WM MORRISON BANANAS LIMITED
BRADFORD GLOBAL RIPENERS UK LIMITED

Hellopages » West Yorkshire » Bradford » BD3 7DL
Company number 08609977
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Full accounts made up to 31 January 2016. The most likely internet sites of WM MORRISON BANANAS LIMITED are www.wmmorrisonbananas.co.uk, and www.wm-morrison-bananas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Wm Morrison Bananas Limited is a Private Limited Company. The company registration number is 08609977. Wm Morrison Bananas Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Wm Morrison Bananas Limited is Hilmore House Gain Lane Bradford Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BLACKHURST, Darren Anthony is a Director of the company. GLEESON, Michael is a Director of the company. HORNBY, Jonathan Paul is a Director of the company. THORNBER, Andrew Edward is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary SEWELL, Catherine Andrea has been resigned. Director BALL, Nicholas James has been resigned. Director CARTER, Stephen has been resigned. Director DEAN, Ramsay James Crawford has been resigned. Director GARTON, Andrew Owen has been resigned. Director JOYNSON, Andrew Douglas Stuart has been resigned. Director KILVINGTON, Christopher John has been resigned. Director LILL, Jonathan has been resigned. Director PLEASANCE, Andrew has been resigned. Director PROCTER, Richard has been resigned. Director SCOTT, James Robert has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BLACKHURST, Darren Anthony
Appointed Date: 18 February 2016
59 years old
Director
GLEESON, Michael
Appointed Date: 18 February 2016
56 years old
Director
HORNBY, Jonathan Paul
Appointed Date: 08 September 2014
53 years old
Director
THORNBER, Andrew Edward
Appointed Date: 15 September 2015
51 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 18 February 2016
Secretary
SEWELL, Catherine Andrea
Resigned: 18 February 2016
Appointed Date: 03 February 2014
Director
BALL, Nicholas James
Resigned: 15 May 2014
Appointed Date: 24 July 2013
68 years old
Director
CARTER, Stephen
Resigned: 07 December 2015
Appointed Date: 15 May 2014
55 years old
Director
DEAN, Ramsay James Crawford
Resigned: 15 May 2014
Appointed Date: 24 July 2013
43 years old
Director
GARTON, Andrew Owen
Resigned: 26 November 2015
Appointed Date: 24 July 2013
43 years old
Director
JOYNSON, Andrew Douglas Stuart
Resigned: 15 September 2015
Appointed Date: 24 July 2013
60 years old
Director
KILVINGTON, Christopher John
Resigned: 07 December 2015
Appointed Date: 15 July 2013
61 years old
Director
LILL, Jonathan
Resigned: 18 February 2016
Appointed Date: 24 July 2013
58 years old
Director
PLEASANCE, Andrew
Resigned: 08 September 2014
Appointed Date: 24 July 2013
64 years old
Director
PROCTER, Richard
Resigned: 07 December 2015
Appointed Date: 15 May 2014
51 years old
Director
SCOTT, James Robert
Resigned: 07 December 2015
Appointed Date: 15 July 2013
54 years old

Persons With Significant Control

Wm Morrison Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WM MORRISON BANANAS LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
06 Nov 2016
Full accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Jun 2016
Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016
...
... and 34 more events
07 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 January 2014
07 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2013
Company name changed global ripeners uk LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
31 Jul 2013
Change of name notice
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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