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WM MORRISON PRODUCE LIMITED

Learn more about WM MORRISON PRODUCE LIMITED. 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 PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00776224
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
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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DIRECTOR APPOINTED MICHAEL GLEESON
Form type: AP01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
Form type: TM01
Date: 2016.03.23
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DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN
Form type: AP01
Date: 2016.03.23
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DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER
Form type: AP01
Date: 2016.03.23
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DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY
Form type: AP01
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.10.29
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SECTION 519
Form type: MISC
Date: 2014.09.30
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SECTION 519
Form type: MISC
Date: 2014.09.18
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014
Form type: CH01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR MARK HARRISON
Form type: AP01
Date: 2013.10.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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SECRETARY APPOINTED MR MARK ROWAN AMSDEN
Form type: AP03
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012
Form type: CH01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.31
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DIRECTOR APPOINTED MR ANDREW PLEASANCE
Form type: AP01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2011.09.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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ADOPT ARTICLES 05/01/2010
Form type: RES01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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ADOPT ARTICLES 27/08/2009
Form type: RES01
Date: 2009.09.20
£2.95
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DIRECTOR APPOINTED MR JONATHAN LILL
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
Form type: 288b
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON
Form type: 288b
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 04/02/07
Form type: AA
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, HILMORE HOUSE, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 9AX
Form type: 287
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08

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Company directors and board members:

MARK ROWAN AMSDEN (current)
Secretary, 2013.02.13
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ANDREW JAMES CLAPPEN (current)
Director, TECHNICAL DIRECTOR, 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
MICHAEL GLEESON (current)
Director, FINANCE DIRECTOR, 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JONATHAN PAUL HORNBY (current)
Director, 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
ANDREW EDWARD THORNBER (current)
Director, 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ENGLAND
MARTIN ACKROYD (resigned)
Secretary, 1992.05.31 - 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 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARTIN ACKROYD (resigned)
Director, 1992.05.31 - 2002.09.02
6 HIGH MEADOWS WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
DAVID HENRY BELL (resigned)
Director, 1992.05.31 - 1993.08.25
8 SKELLBANK CLOSE , RIPON
HG4 2PX, NORTH YORKSHIRE
MARTYN PAUL FLETCHER (resigned)
Director, 2002.08.22 - 2013.09.20
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK HARRISON (resigned)
Director, GROUP MANUFACTURING DIRECTOR, 2013.09.20 - 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID ROBERT HUTCHINSON (resigned)
Director, 1993.09.01 - 2007.06.29
5A PEARSON STREET , CALVERLEY
LS28 5RG, WEST YORKSHIRE
JONATHAN LILL (resigned)
Director, MANUFACTURING AND LOGISTICS, 2009.09.07 - 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARIE MARGARET MELNYK (resigned)
Director, 1992.05.31 - 2006.12.06
BLEAK HOUSE LANESIDE WEST SCHOLES QUEENSBURY , BRADFORD
BD13 1NE, WEST YORKSHIRE
KENNETH DUNCAN MORRISON (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.05.31 - 2008.03.13
MYTON HALL MYTON ON SWALE , HELPERBY
YO61 2QX, NORTH YORKSHIRE
ANDREW PLEASANCE (resigned)
Director, 2011.09.06 - 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
CHRISTOPHER WALKER (resigned)
Director, 1998.08.18 - 2011.09.06
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DOUGLAS WEBB (resigned)
Director, 1992.05.31 - 2007.10.31
30 CERES ROAD , WETHERBY
LS22 6JX, WEST YORKSHIRE

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Information about the Private Limited Company WM MORRISON PRODUCE LIMITED 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: 2016.06.04. Reload the data