WM MORRISON PRODUCE LIMITED
BRADFORD HOUSEHOLD POTATOES LIMITED

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 00776224
Status Active
Incorporation Date 4 October 1963
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, 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 one hundred and thirty-six events have happened. The last three records are Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Full accounts made up to 31 January 2016. The most likely internet sites of WM MORRISON PRODUCE LIMITED are www.wmmorrisonproduce.co.uk, and www.wm-morrison-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Wm Morrison Produce Limited is a Private Limited Company. The company registration number is 00776224. Wm Morrison Produce Limited has been working since 04 October 1963. The present status of the company is Active. The registered address of Wm Morrison Produce Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BLACKHURST, Darren Anthony is a Director of the company. CLAPPEN, Andrew James 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 ACKROYD, Martin has been resigned. Secretary AMSDEN, Mark Rowan has been resigned. Secretary BURKE, Jonathan James has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ACKROYD, Martin has been resigned. Director BELL, David Henry has been resigned. Director FLETCHER, Martyn Paul has been resigned. Director HARRISON, Mark has been resigned. Director HUTCHINSON, David Robert has been resigned. Director LILL, Jonathan has been resigned. Director MELNYK, Marie Margaret has been resigned. Director MORRISON, Kenneth Duncan, Sir has been resigned. Director PLEASANCE, Andrew has been resigned. Director WALKER, Christopher has been resigned. Director WEBB, Douglas 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
CLAPPEN, Andrew James
Appointed Date: 18 February 2016
60 years old
Director
GLEESON, Michael
Appointed Date: 18 February 2016
56 years old
Director
HORNBY, Jonathan Paul
Appointed Date: 18 February 2016
52 years old
Director
THORNBER, Andrew Edward
Appointed Date: 18 February 2016
51 years old

Resigned Directors

Secretary
ACKROYD, Martin
Resigned: 01 February 2001
Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 13 February 2013
Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 01 February 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 16 March 2009
Director
ACKROYD, Martin
Resigned: 02 September 2002
74 years old
Director
BELL, David Henry
Resigned: 25 August 1993
75 years old
Director
FLETCHER, Martyn Paul
Resigned: 20 September 2013
Appointed Date: 22 August 2002
58 years old
Director
HARRISON, Mark
Resigned: 18 February 2016
Appointed Date: 20 September 2013
62 years old
Director
HUTCHINSON, David Robert
Resigned: 29 June 2007
Appointed Date: 01 September 1993
76 years old
Director
LILL, Jonathan
Resigned: 18 February 2016
Appointed Date: 07 September 2009
57 years old
Director
MELNYK, Marie Margaret
Resigned: 06 December 2006
67 years old
Director
MORRISON, Kenneth Duncan, Sir
Resigned: 13 March 2008
94 years old
Director
PLEASANCE, Andrew
Resigned: 18 February 2016
Appointed Date: 06 September 2011
64 years old
Director
WALKER, Christopher
Resigned: 06 September 2011
Appointed Date: 18 August 1998
62 years old
Director
WEBB, Douglas
Resigned: 31 October 2007
83 years old

WM MORRISON PRODUCE LIMITED Events

01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
06 Nov 2016
Full accounts made up to 31 January 2016
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000,000
14 Jun 2016
Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016
...
... and 126 more events
22 Sep 1988
Full group accounts made up to 31 January 1988
27 Apr 1987
Full accounts made up to 31 January 1987
27 Apr 1987
Return made up to 13/06/86; full list of members
21 May 1986
Full accounts made up to 1 February 1986
26 May 1983
Accounts made up to 29 January 1983

WM MORRISON PRODUCE LIMITED Charges

9 September 1981
Charge
Delivered: 15 September 1987
Status: Satisfied on 24 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
29 October 1979
Mortgage
Delivered: 16 November 1979
Status: Satisfied on 24 November 1992
Persons entitled: Midland Bank PLC
Description: 3 1/2 acres of land at flaxby knaresborough N. yorks…

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