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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: 2017.07.31
overdue: NO
last made update: 2016.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.06.14
overdue: NO
last made update: 2017.05.31
documents available: 1

List of company documents:

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22/06/17 STATEMENT OF CAPITAL GBP 233571659.9
Form type: SH01
Date: 2017.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.06.22
Form type: LATEST SOC
Document description: 22/06/17 STATEMENT OF CAPITAL;GBP 233571659.9
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09/06/17 STATEMENT OF CAPITAL GBP 233571165.5
Form type: SH01
Date: 2017.06.09
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CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
Form type: CS01
Date: 2017.06.01
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25/05/17 STATEMENT OF CAPITAL GBP 233567233.4
Form type: SH01
Date: 2017.05.25
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15/05/17 STATEMENT OF CAPITAL GBP 233566436.6
Form type: SH01
Date: 2017.05.15
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03/05/17 STATEMENT OF CAPITAL GBP 233562628.8
Form type: SH01
Date: 2017.05.03
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18/04/17 STATEMENT OF CAPITAL GBP 233561903.4
Form type: SH01
Date: 2017.04.18
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31/03/17 STATEMENT OF CAPITAL GBP 233560677
Form type: SH01
Date: 2017.03.31
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17/03/17 STATEMENT OF CAPITAL GBP 233560265.4
Form type: SH01
Date: 2017.03.17
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07/03/17 STATEMENT OF CAPITAL GBP 233558990.2
Form type: SH01
Date: 2017.03.08
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17/02/17 STATEMENT OF CAPITAL GBP 233557247.3
Form type: SH01
Date: 2017.02.17
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SECRETARY APPOINTED JONATHAN JAMES BURKE
Form type: AP03
Date: 2017.02.16
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APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN
Form type: TM02
Date: 2017.02.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2017.02.11
Child documents:
Document type: ANNOTATION
Date: 2017.02.11
Form type: RES13
Document description: MARKET PURCH ORD SHARES 233517658 06/05/2016
Document type: ANNOTATION
Date: 2017.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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07/02/17 STATEMENT OF CAPITAL GBP 233555812.9
Form type: SH01
Date: 2017.02.07
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20/01/17 STATEMENT OF CAPITAL GBP 233553553.7
Form type: SH01
Date: 2017.01.20
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06/01/17 STATEMENT OF CAPITAL GBP 233552272.6
Form type: SH01
Date: 2017.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HIGGINSON / 04/10/2016
Form type: CH01
Date: 2017.01.05
£2.95
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04/01/17 STATEMENT OF CAPITAL GBP 233550975.9
Form type: SH01
Date: 2017.01.04
£2.95
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08/12/16 STATEMENT OF CAPITAL GBP 233547657.7
Form type: SH01
Date: 2016.12.09
£2.95
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24/11/16 STATEMENT OF CAPITAL GBP 233543671.7
Form type: SH01
Date: 2016.11.24
£2.95
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10/11/16 STATEMENT OF CAPITAL GBP 233543313.6
Form type: SH01
Date: 2016.11.10
£2.95
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28/10/16 STATEMENT OF CAPITAL GBP 233537848.3
Form type: SH01
Date: 2016.10.31
£2.95
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17/10/16 STATEMENT OF CAPITAL GBP 233536019.6
Form type: SH01
Date: 2016.10.17
£2.95
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29/09/16 STATEMENT OF CAPITAL GBP 233530509.2
Form type: SH01
Date: 2016.09.30
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15/09/16 STATEMENT OF CAPITAL GBP 233529546.2
Form type: SH01
Date: 2016.09.15
£2.95
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02/09/16 STATEMENT OF CAPITAL GBP 233528768.9
Form type: SH01
Date: 2016.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRWIN LEE
Form type: TM01
Date: 2016.09.01
£2.95
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18/08/16 STATEMENT OF CAPITAL GBP 233527941.4
Form type: SH01
Date: 2016.08.19
£2.95
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23/06/16 STATEMENT OF CAPITAL GBP 233524314.60
Form type: SH01
Date: 2016.08.08
£2.95
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04/08/16 STATEMENT OF CAPITAL GBP 233526655.2
Form type: SH01
Date: 2016.08.04
£2.95
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SECOND FILED SH01 - 09/06/16 STATEMENT OF CAPITAL GBP 223523348.70
Form type: RP04SH01
Date: 2016.08.02
£2.95
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07/07/16 STATEMENT OF CAPITAL GBP 233524911.9
Form type: SH01
Date: 2016.07.26
£2.95
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21/07/16 STATEMENT OF CAPITAL GBP 233525862.8
Form type: SH01
Date: 2016.07.26
£2.95
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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.28
£2.95
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09/06/16 STATEMENT OF CAPITAL GBP 233550348.7
Form type: SH01
Date: 2016.06.16
Child documents:
Document type: ANNOTATION
Date: 2016.08.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 02/08/2016
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12/05/16 STATEMENT OF CAPITAL GBP 233519332.40
Form type: SH01
Date: 2016.06.13
£2.95
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26/05/16 STATEMENT OF CAPITAL GBP 233520348.70
Form type: SH01
Date: 2016.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.26
£2.95
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28/04/16 STATEMENT OF CAPITAL GBP 233518545.50
Form type: SH01
Date: 2016.05.18
£2.95
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14/04/16 STATEMENT OF CAPITAL GBP 233517658.50
Form type: SH01
Date: 2016.04.27
£2.95
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31/03/16 STATEMENT OF CAPITAL GBP 233516808.60
Form type: SH01
Date: 2016.04.21
£2.95
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17/03/16 STATEMENT OF CAPITAL GBP 233516753.80
Form type: SH01
Date: 2016.04.04
£2.95
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03/03/16 STATEMENT OF CAPITAL GBP 233516299.80
Form type: SH01
Date: 2016.03.16
£2.95
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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
£2.95
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04/02/16 STATEMENT OF CAPITAL GBP 233515623.10
Form type: SH01
Date: 2016.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2016.02.01
£2.95
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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
£2.95
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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
£2.95
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24/08/15 STATEMENT OF CAPITAL GBP 233514337.50
Form type: SH01
Date: 2015.09.16
£2.95
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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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Company directors and board members:

JONATHAN JAMES BURKE (current)
Secretary, 2017.02.15
HILMORE HOUSE GAIN LANE BRADFORD , WEST YORKSHIRE
BD3 7DL, ENGLAND AND WALES
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
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
MARK ROWAN AMSDEN (resigned)
Secretary, 2013.02.01 - 2017.02.15
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, 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
IRWIN CHUA LEE (resigned)
Director, 2015.09.01 - 2016.08.31
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
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

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: 2017.06.28. Reload the data