WM MORRISON SUPERMARKETS P L C
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 00358949
Status Active
Incorporation Date 22 January 1940
Company Type Public Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 18 April 2017 GBP 233,561,903.4 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 233,560,677 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 233,560,265.4 . The most likely internet sites of WM MORRISON SUPERMARKETS P L C are www.wmmorrisonsupermarketspl.co.uk, and www.wm-morrison-supermarkets-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. Wm Morrison Supermarkets P L C is a Public Limited Company. The company registration number is 00358949. Wm Morrison Supermarkets P L C has been working since 22 January 1940. The present status of the company is Active. The registered address of Wm Morrison Supermarkets P L C is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. ANAND, Rooney is a Director of the company. CAREW JONES, Belinda is a Director of the company. DAVIDSON, Richard Colin Neil is a Director of the company. HIGGINSON, Andrew Thomas is a Director of the company. POTTS, David Tom is a Director of the company. STRAIN, Trevor John is a Director of the company. VENNELLS, Paula Anne, The Reverend 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 BARNFATHER, Brian has been resigned. Director BOLLAND, Marc has been resigned. Director BUTTLE, George Duncan has been resigned. Director COX, Philip Gotsall has been resigned. Director DAVIDSON, Duncan Henry has been resigned. Director DOWD, John has been resigned. Director EMMOTT, Francis Robert has been resigned. Director FLANAGAN, Brian John has been resigned. Director GIBSON, Ian, Sir has been resigned. Director GILLINGWATER, Richard has been resigned. Director GUNTER, Mark has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director HUTCHINSON, David Robert has been resigned. Director HUTCHINSON, Keith has been resigned. Director JONES, Charles Martyn has been resigned. Director JONES, David Charles, Sir has been resigned. Director LEE, Irwin Chua has been resigned. Director MANDUCA, Paul Victor Falzon Sant has been resigned. Director MELNYK, Marie Margaret has been resigned. Director MORRISON, Kenneth Duncan, Sir has been resigned. Director MURRAY, Susan Elizabeth has been resigned. Director OWEN, Roger Anthony has been resigned. Director PENNYCOOK, Richard John has been resigned. Director PHILIPS, Timothy David Dalton has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director STOTT, Robert Winston has been resigned. Director WATEROUS, Johanna Elizabeth Martin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 15 February 2017
Director
ANAND, Rooney
Appointed Date: 01 January 2016
61 years old
Director
CAREW JONES, Belinda
Appointed Date: 01 September 2015
67 years old
Director
DAVIDSON, Richard Colin Neil
Appointed Date: 01 October 2015
74 years old
Director
HIGGINSON, Andrew Thomas
Appointed Date: 01 October 2014
68 years old
Director
POTTS, David Tom
Appointed Date: 16 March 2015
68 years old
Director
STRAIN, Trevor John
Appointed Date: 10 April 2013
50 years old
Director
VENNELLS, Paula Anne, The Reverend
Appointed Date: 01 January 2016
66 years old

Resigned Directors

Secretary
ACKROYD, Martin
Resigned: 01 February 2001
Secretary
AMSDEN, Mark Rowan
Resigned: 15 February 2017
Appointed Date: 01 February 2013
Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 01 February 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 01 February 2013
Appointed Date: 16 March 2009
Director
ACKROYD, Martin
Resigned: 26 May 2005
74 years old
Director
BARNFATHER, Brian
Resigned: 31 August 1991
80 years old
Director
BOLLAND, Marc
Resigned: 01 February 2010
Appointed Date: 01 September 2006
66 years old
Director
BUTTLE, George Duncan
Resigned: 28 January 2000
87 years old
Director
COX, Philip Gotsall
Resigned: 31 December 2015
Appointed Date: 01 April 2009
74 years old
Director
DAVIDSON, Duncan Henry
Resigned: 23 March 2005
Appointed Date: 21 May 2004
84 years old
Director
DOWD, John
Resigned: 11 March 2002
81 years old
Director
EMMOTT, Francis Robert
Resigned: 07 July 1993
82 years old
Director
FLANAGAN, Brian John
Resigned: 09 June 2011
Appointed Date: 01 July 2005
73 years old
Director
GIBSON, Ian, Sir
Resigned: 31 January 2015
Appointed Date: 01 September 2007
78 years old
Director
GILLINGWATER, Richard
Resigned: 04 June 2015
Appointed Date: 01 March 2013
69 years old
Director
GUNTER, Mark
Resigned: 09 June 2011
Appointed Date: 01 February 2000
67 years old
Director
HUGHES, Penelope Lesley
Resigned: 31 December 2015
Appointed Date: 01 January 2010
66 years old
Director
HUTCHINSON, David Robert
Resigned: 29 June 2007
Appointed Date: 18 March 2002
76 years old
Director
HUTCHINSON, Keith
Resigned: 21 September 1994
92 years old
Director
JONES, Charles Martyn
Resigned: 09 September 2010
Appointed Date: 09 March 2007
67 years old
Director
JONES, David Charles, Sir
Resigned: 30 June 2006
Appointed Date: 21 May 2004
82 years old
Director
LEE, Irwin Chua
Resigned: 31 August 2016
Appointed Date: 01 September 2015
61 years old
Director
MANDUCA, Paul Victor Falzon Sant
Resigned: 09 March 2011
Appointed Date: 06 September 2005
74 years old
Director
MELNYK, Marie Margaret
Resigned: 06 December 2006
Appointed Date: 25 August 1993
67 years old
Director
MORRISON, Kenneth Duncan, Sir
Resigned: 13 March 2008
94 years old
Director
MURRAY, Susan Elizabeth
Resigned: 31 December 2009
Appointed Date: 01 July 2005
68 years old
Director
OWEN, Roger Anthony
Resigned: 01 February 2009
77 years old
Director
PENNYCOOK, Richard John
Resigned: 10 April 2013
Appointed Date: 01 October 2005
61 years old
Director
PHILIPS, Timothy David Dalton
Resigned: 16 February 2015
Appointed Date: 29 March 2010
57 years old
Director
ROBERTSON, Nigel Mark Inches
Resigned: 13 March 2013
Appointed Date: 01 July 2005
66 years old
Director
STOTT, Robert Winston
Resigned: 29 September 2006
Appointed Date: 17 April 1997
82 years old
Director
WATEROUS, Johanna Elizabeth Martin
Resigned: 31 January 2016
Appointed Date: 01 February 2010
68 years old

WM MORRISON SUPERMARKETS P L C Events

18 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 233,561,903.4
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 233,560,677
17 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 233,560,265.4
08 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 233,558,990.2
17 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 233,557,247.3
...
... and 240 more events
15 Nov 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 717,980.9
12 Nov 2012
Purchase of own shares.
06 Nov 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 727,703.1
06 Nov 2012
Purchase of own shares.
31 Oct 2012
Purchase of own shares.

WM MORRISON SUPERMARKETS P L C Charges

23 December 2008
Standard security
Delivered: 17 January 2009
Status: Satisfied on 18 July 2012
Persons entitled: Maple Oak Limited
Description: The subjects extending to 3.139 hectares or thereby lying…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 18 December 1993
Persons entitled: Bass Developments Limited
Description: F/H land at wellington road branston burton-on-trent tog…
9 August 1993
Deed of charge
Delivered: 12 August 1993
Status: Satisfied on 7 December 1993
Persons entitled: British Coal Corporation
Description: Land adjacent to petticoat…
20 May 1983
Deed of collateral charge
Delivered: 1 June 1983
Status: Satisfied on 13 June 1995
Persons entitled: Legal and General Assurance Society Limited
Description: Land comprised in the following land registry title numbers…
15 June 1970
Mortgage
Delivered: 19 June 1970
Status: Satisfied on 13 June 1995
Persons entitled: Legal & General Assurance Society LTD
Description: The property in 4 conveyances dated 1 may 1968, 28 march…

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