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WM MORRISON SUPERMARKETS P L C

Learn more about WM MORRISON SUPERMARKETS P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

WM MORRISON SUPERMARKETS P L C on the map

Company type: Public Limited Company
Company number: 00358949
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.22
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.02.01
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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14/04/16 STATEMENT OF CAPITAL GBP 233517658.50
Form type: SH01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 233517658.5
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31/03/16 STATEMENT OF CAPITAL GBP 233516808.60
Form type: SH01
Date: 2016.04.21
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17/03/16 STATEMENT OF CAPITAL GBP 233516753.80
Form type: SH01
Date: 2016.04.04
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03/03/16 STATEMENT OF CAPITAL GBP 233516299.80
Form type: SH01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS
Form type: TM01
Date: 2016.03.03
£2.95
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18/02/16 STATEMENT OF CAPITAL GBP 233515897.40
Form type: SH01
Date: 2016.03.03
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04/02/16 STATEMENT OF CAPITAL GBP 233515623.10
Form type: SH01
Date: 2016.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
Form type: TM01
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
Form type: TM01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED PAULA VENNELLS
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MR ROONEY ANAND
Form type: AP01
Date: 2016.01.06
£2.95
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02/11/15 STATEMENT OF CAPITAL GBP 233515449.40
Form type: SH01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED MR RICHARD COLIN NEIL DAVIDSON
Form type: AP01
Date: 2015.10.05
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 233514992.80
Form type: SH01
Date: 2015.09.28
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24/08/15 STATEMENT OF CAPITAL GBP 233514337.50
Form type: SH01
Date: 2015.09.16
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DIRECTOR APPOINTED MRS BELINDA CAREW JONES
Form type: AP01
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MR IRWIN CHUA LEE
Form type: AP01
Date: 2015.09.01
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10/08/15 STATEMENT OF CAPITAL GBP 233513996.10
Form type: SH01
Date: 2015.08.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.14
£2.95
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20/07/15 STATEMENT OF CAPITAL GBP 233511319
Form type: SH01
Date: 2015.08.13
£2.95
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27/07/15 STATEMENT OF CAPITAL GBP 233511913.30
Form type: SH01
Date: 2015.08.13
£2.95
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06/07/15 STATEMENT OF CAPITAL GBP 233511017.90
Form type: SH01
Date: 2015.07.17
£2.95
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29/06/15 STATEMENT OF CAPITAL GBP 233510051.4
Form type: SH01
Date: 2015.07.08
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.07
£2.95
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15/06/15 STATEMENT OF CAPITAL GBP 233509868.50
Form type: SH01
Date: 2015.06.25
£2.95
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01/06/15 STATEMENT OF CAPITAL GBP 233509853.90
Form type: SH01
Date: 2015.06.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLINGWATER
Form type: TM01
Date: 2015.06.10
£2.95
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18/05/15 STATEMENT OF CAPITAL GBP 233509796.90
Form type: SH01
Date: 2015.05.29
£2.95
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04/05/15 STATEMENT OF CAPITAL GBP 233509196.60
Form type: SH01
Date: 2015.05.17
£2.95
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20/04/15 STATEMENT OF CAPITAL GBP 233509105.20
Form type: SH01
Date: 2015.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HIGGINSON / 14/04/2015
Form type: CH01
Date: 2015.04.15
£2.95
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20/03/15 STATEMENT OF CAPITAL GBP 233508968.10
Form type: SH01
Date: 2015.04.12
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 233508508.10
Form type: SH06
Date: 2015.03.31
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 233508736.60
Form type: SH01
Date: 2015.03.26
£2.95
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DIRECTOR APPOINTED MR DAVID TOM POTTS
Form type: AP01
Date: 2015.03.24
£2.95
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24/02/15 STATEMENT OF CAPITAL GBP 233508508.10
Form type: SH01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIPS
Form type: TM01
Date: 2015.02.16
£2.95
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13/01/15 STATEMENT OF CAPITAL GBP 233508401.40
Form type: SH01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
Form type: TM01
Date: 2015.02.02
£2.95
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16/12/14 STATEMENT OF CAPITAL GBP 233508081.30
Form type: SH01
Date: 2014.12.31
£2.95
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DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON
Form type: AP01
Date: 2014.10.09
£2.95
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05/08/14 STATEMENT OF CAPITAL GBP 233508049.70
Form type: SH01
Date: 2014.08.16
£2.95
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22/07/14 STATEMENT OF CAPITAL GBP 233507970.60
Form type: SH01
Date: 2014.08.04
£2.95
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15/07/14 STATEMENT OF CAPITAL GBP 233507606.50
Form type: SH01
Date: 2014.07.28
£2.95
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08/07/14 STATEMENT OF CAPITAL GBP 233507282
Form type: SH01
Date: 2014.07.21
£2.95
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01/07/14 STATEMENT OF CAPITAL GBP 23350720290
Form type: SH01
Date: 2014.07.14
£2.95
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.20
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: RES13
Document description: RE SHORT NOTICE FOR GENERAL MEETINGS 06/06/2014
Document type: ANNOTATION
Date: 2014.06.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.06.10
£2.95
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12/05/14 STATEMENT OF CAPITAL GBP 233507155.4
Form type: SH01
Date: 2014.05.21
£2.95
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SECTION 519
Form type: MISC
Date: 2014.05.19
£2.95
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SECTION 519
Form type: MISC
Date: 2014.05.01
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 233506772.50
Form type: SH01
Date: 2014.04.11
£2.95
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03/03/14 STATEMENT OF CAPITAL GBP 233506603.70
Form type: SH01
Date: 2014.03.07
£2.95
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17/02/14 STATEMENT OF CAPITAL GBP 233506411.7
Form type: SH01
Date: 2014.03.05
£2.95
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17/02/14 STATEMENT OF CAPITAL GBP 233506411.70
Form type: SH01
Date: 2014.02.21

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Company directors and board members:

MARK ROWAN AMSDEN (current)
Secretary, 2013.02.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ROONEY ANAND (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.01.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
BELINDA CAREW JONES (current)
Director, 2015.09.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
RICHARD COLIN NEIL DAVIDSON (current)
Director, 2015.10.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
ANDREW THOMAS HIGGINSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.10.01
WM MORRISON PLC HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKS
IRWIN CHUA LEE (current)
Director, 2015.09.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
DAVID TOM POTTS (current)
Director, CHIEF EXECUTIVE, 2015.03.16
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TREVOR JOHN STRAIN (current)
Director, GROUP FINANCE DIRECTOR, 2013.04.10
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
PAULA ANNE VENNELLS (current)
Director, CHIEF EXECUTIVE OFFICER THE POST OFFICE, 2016.01.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
MARTIN ACKROYD (resigned)
Secretary, 1991.05.31 - 2001.02.01
6 HIGH MEADOWS WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
JONATHAN JAMES BURKE (resigned)
Secretary, COMPANY SECRETARY, 2001.02.01 - 2009.03.16
ST BEDES OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, CO SEC AND HEAD OF LEGAL, 2009.03.16 - 2013.02.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARTIN ACKROYD (resigned)
Director, FINANCE DIRECTOR, 1991.05.31 - 2005.05.26
6 HIGH MEADOWS WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
BRIAN BARNFATHER (resigned)
Director, WAREHOUSE AND DISTRIBUTION DIRECTOR, 1991.05.31 - 1991.08.31
32 ANCASTER ROAD WEST PARK , LEEDS
LS16 5HH, WEST YORKSHIRE
MARC BOLLAND (resigned)
Director, 2006.09.01 - 2010.02.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
GEORGE DUNCAN BUTTLE (resigned)
Director, JOINT DEPUTY MANAGING DIRECTOR, 1991.05.31 - 2000.01.28
17 SPRING HILL , SHIPLEY
BD18 1ND, WEST YORKSHIRE
PHILIP GOTSALL COX (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2015.12.31
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DUNCAN HENRY DAVIDSON (resigned)
Director, 2004.05.21 - 2005.03.23
LILBURN TOWER , ALNWICK
NE66 4PQ, NORTHUMBERLAND
JOHN DOWD (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2002.03.11
FOUR TREES NARROW LANE HARDEN , BINGLEY
BD16 1HX, WEST YORKSHIRE
FRANCIS ROBERT EMMOTT (resigned)
Director, FRESH FOOD DIRECTOR, 1991.05.31 - 1993.07.07
WOODROYD SUMMERHILL DRIVE STEGTON , KEIGHLEY
BD20 6RT, YORKSHIRE
BRIAN JOHN FLANAGAN (resigned)
Director, 2005.07.01 - 2011.06.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
IAN GIBSON (resigned)
Director, 2007.09.01 - 2015.01.31
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
RICHARD GILLINGWATER (resigned)
Director, 2013.03.01 - 2015.06.04
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK GUNTER (resigned)
Director, 2000.02.01 - 2011.06.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
PENELOPE LESLEY HUGHES (resigned)
Director, 2010.01.01 - 2015.12.31
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID ROBERT HUTCHINSON (resigned)
Director, 2002.03.18 - 2007.06.29
5A PEARSON STREET , CALVERLEY
LS28 5RG, WEST YORKSHIRE
KEITH HUTCHINSON (resigned)
Director, JOINT DEPUTY MANAGING DIRECTOR, 1991.05.31 - 1994.09.21
LINDEN LEA LINDEN ROAD MYTHOLMROYD , HALIFAX
HX3 0BS, WEST YORKSHIRE
CHARLES MARTYN JONES (resigned)
Director, TRADING DIRECTOR, 2007.03.09 - 2010.09.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID CHARLES JONES (resigned)
Director, 2004.05.21 - 2006.06.30
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE
PAUL VICTOR FALZON SANT MANDUCA (resigned)
Director, COMPANY DIRECTOR, 2005.09.06 - 2011.03.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARIE MARGARET MELNYK (resigned)
Director, JOINT MANAGING DIRECTOR, 1993.08.25 - 2006.12.06
BLEAK HOUSE LANESIDE WEST SCHOLES QUEENSBURY , BRADFORD
BD13 1NE, WEST YORKSHIRE
KENNETH DUNCAN MORRISON (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.05.31 - 2008.03.13
MYTON HALL MYTON ON SWALE , HELPERBY
YO61 2QX, NORTH YORKSHIRE
SUSAN ELIZABETH MURRAY (resigned)
Director, NON EXEC, 2005.07.01 - 2009.12.31
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ROGER ANTHONY OWEN (resigned)
Director, PROPERTY DIRECTOR, 1991.05.31 - 2009.02.01
3 HERITAGE PARK COLLEGE ROAD , BINGLEY
BD16 4UE, WEST YORKSHIRE
RICHARD JOHN PENNYCOOK (resigned)
Director, 2005.10.01 - 2013.04.10
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE

Companies near to WM MORRISON SUPERMARKETS P L C

Information about the Public Limited Company WM MORRISON SUPERMARKETS P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data