Wm Morrison Produce Limited

Company Name	Wm Morrison Produce Limited
Company Status	Active
Company Number	00776224
Category	Private Limited Company
Incorporation Date	4 October 1963(60 years, 7 months ago)
Previous Name	Household Potatoes Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Andrew Edward Thornber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(52 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(53 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Maz Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Elizabeth Claire Taylor
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Martin Ackroyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr David Henry Bell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	8 Skellbank Close Ripon North Yorkshire HG4 2PX

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Laneside West Scholes Queensbury Bradford West Yorkshire BD13 1NE

Director Name	Sir Kenneth Duncan Morrison
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 March 2008)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Myton Hall Myton On Swale Helperby North Yorkshire YO61 2QX

Director Name	Douglas Webb
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	30 Ceres Road Wetherby West Yorkshire LS22 6JX

Secretary Name	Mr Martin Ackroyd
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	David Robert Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(29 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	5a Pearson Street Calverley West Yorkshire LS28 5RG

Director Name	Mr Christopher Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(34 years, 10 months after company formation)
Appointment Duration	13 years (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	01 February 2001(37 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(38 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(45 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(45 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(47 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(49 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(49 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2016(52 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Darren Anthony Blackhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Paul Hornby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(52 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(52 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Thomas Stitson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(53 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisonsplc.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.000k at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,264,537,000
Gross Profit	£65,061,000
Net Worth	£110,065,000
Cash	£21,233,000
Current Liabilities	£61,646,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

12 August 2022	Delivered on: 17 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold properties including: property located at the land on the north east side of huntingdon road, thrapston bearing title number NN181158; property located at the office premises, crown way, rushden (NN10 6BT), bearing title no. NN164458. For additional details and listings please refer to schedule 2 of the security instrument. Outstanding
23 June 2022	Delivered on: 24 June 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold property shown edged in red on plan 7 (attached to the security instrument) located at: land between the land at flaxby, land at york road and lying to the west and north of york road, flaxby, knaresborough; the title number to be allocated by the land registry. Please refer to schedule 2 of the security instrument for additional details. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold land located at derby distribution centre, sinfin lane, derby, DE24 9GL, bearing title number DY495475. For additional details please refer to schedule 2 of the security instrument. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 July 2018	Delivered on: 23 July 2018 Persons entitled: Farmcare Trading Limited Classification: A registered charge Particulars: All and whole the subjects on the south west side of balmachie road, carnoustie extending to 4.8 hectares in measurement on the ordnance map, otherwise land and buildings at the co-operative farms, clayholes farm, carnoustie, angus, and being the subjects registered in the land register of scotland under title number ANG46275. Outstanding
9 September 1981	Delivered on: 15 September 1987 Satisfied on: 24 November 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
29 October 1979	Delivered on: 16 November 1979 Satisfied on: 24 November 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 1/2 acres of land at flaxby knaresborough N. yorks adjacent to the A59. Fully Satisfied

Filing History

31 July 2023	Full accounts made up to 30 October 2022 (33 pages)
2 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 August 2022	Registration of charge 007762240007, created on 12 August 2022 (19 pages)
2 August 2022	Full accounts made up to 31 October 2021 (33 pages)
24 June 2022	Registration of charge 007762240006, created on 23 June 2022 (31 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 May 2022	Registration of charge 007762240005, created on 25 May 2022 (55 pages)
27 May 2022	Registration of charge 007762240004, created on 25 May 2022 (22 pages)
29 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
20 December 2021	Termination of appointment of Andrew James Clappen as a director on 8 December 2021 (1 page)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
29 October 2021	Full accounts made up to 31 January 2021 (34 pages)
15 June 2021	Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021 (2 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Mark Thomas Stitson as a director on 9 April 2021 (1 page)
15 December 2020	Full accounts made up to 2 February 2020 (35 pages)
4 December 2020	Appointment of Mr Maz Ahmed as a director on 20 November 2020 (2 pages)
4 December 2020	Termination of appointment of Jonathan Paul Hornby as a director on 20 November 2020 (1 page)
4 December 2020	Appointment of Miss Elizabeth Claire Taylor as a director on 20 November 2020 (2 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 3 February 2019 (28 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 4 February 2018 (25 pages)
24 October 2018	Termination of appointment of Darren Anthony Blackhurst as a director on 17 October 2018 (1 page)
23 July 2018	Registration of charge 007762240003, created on 2 July 2018 (4 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 February 2018	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2017	Full accounts made up to 29 January 2017 (25 pages)
2 November 2017	Full accounts made up to 29 January 2017 (25 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Michael Gleeson as a director on 16 May 2017 (1 page)
30 May 2017	Appointment of Mr Mark Stitson as a director on 16 May 2017 (2 pages)
30 May 2017	Appointment of Mr Mark Stitson as a director on 16 May 2017 (2 pages)
30 May 2017	Termination of appointment of Michael Gleeson as a director on 16 May 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
6 November 2016	Full accounts made up to 31 January 2016 (28 pages)
6 November 2016	Full accounts made up to 31 January 2016 (28 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,000 (7 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,000 (7 pages)
14 June 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 (2 pages)
14 June 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 (2 pages)
2 June 2016	Appointment of Michael Gleeson as a director on 18 February 2016 (2 pages)
2 June 2016	Appointment of Michael Gleeson as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Jonathan Paul Hornby as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew Edward Thornber as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew James Clappen as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Andrew Edward Thornber as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew James Clappen as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Jonathan Paul Hornby as a director on 18 February 2016 (2 pages)
11 November 2015	Full accounts made up to 1 February 2015 (25 pages)
11 November 2015	Full accounts made up to 1 February 2015 (25 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,000 (4 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,000 (4 pages)
29 October 2014	Full accounts made up to 2 February 2014 (23 pages)
29 October 2014	Full accounts made up to 2 February 2014 (23 pages)
29 October 2014	Full accounts made up to 2 February 2014 (23 pages)
30 September 2014	Section 519 (2 pages)
30 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000,000 (4 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000,000 (4 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
25 October 2012	Full accounts made up to 29 January 2012 (22 pages)
25 October 2012	Full accounts made up to 29 January 2012 (22 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 October 2011	Full accounts made up to 30 January 2011 (17 pages)
31 October 2011	Full accounts made up to 30 January 2011 (17 pages)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
25 October 2010	Full accounts made up to 31 January 2010 (16 pages)
25 October 2010	Full accounts made up to 31 January 2010 (16 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2009	Full accounts made up to 1 February 2009 (16 pages)
18 November 2009	Full accounts made up to 1 February 2009 (16 pages)
18 November 2009	Full accounts made up to 1 February 2009 (16 pages)
29 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 September 2009	Director appointed mr jonathan lill (1 page)
14 September 2009	Director appointed mr jonathan lill (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
18 July 2008	Full accounts made up to 3 February 2008 (17 pages)
18 July 2008	Full accounts made up to 3 February 2008 (17 pages)
10 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 June 2008	Return made up to 31/05/08; full list of members (3 pages)
14 March 2008	Appointment terminated director kenneth morrison (1 page)
14 March 2008	Appointment terminated director kenneth morrison (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 29 January 2006 (15 pages)
2 August 2006	Full accounts made up to 29 January 2006 (15 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
20 September 2005	Full accounts made up to 30 January 2005 (15 pages)
20 September 2005	Full accounts made up to 30 January 2005 (15 pages)
4 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2004	Full accounts made up to 1 February 2004 (16 pages)
15 June 2004	Full accounts made up to 1 February 2004 (16 pages)
15 June 2004	Full accounts made up to 1 February 2004 (16 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Full accounts made up to 2 February 2003 (24 pages)
9 June 2003	Full accounts made up to 2 February 2003 (24 pages)
9 June 2003	Full accounts made up to 2 February 2003 (24 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 3 February 2002 (15 pages)
24 June 2002	Full accounts made up to 3 February 2002 (15 pages)
24 June 2002	Full accounts made up to 3 February 2002 (15 pages)
24 June 2002	Return made up to 31/05/02; full list of members (9 pages)
24 June 2002	Return made up to 31/05/02; full list of members (9 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Full accounts made up to 4 February 2001 (16 pages)
6 June 2001	Full accounts made up to 4 February 2001 (16 pages)
6 June 2001	Full accounts made up to 4 February 2001 (16 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Full accounts made up to 30 January 2000 (18 pages)
8 June 2000	Full accounts made up to 30 January 2000 (18 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Full accounts made up to 31 January 1999 (17 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 1999	Full accounts made up to 31 January 1999 (17 pages)
2 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 1 February 1998 (17 pages)
21 June 1998	Full accounts made up to 1 February 1998 (17 pages)
21 June 1998	Full accounts made up to 1 February 1998 (17 pages)
19 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 19/06/98 (8 pages)
19 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 19/06/98 (8 pages)
20 July 1997	Registered office changed on 20/07/97 from: york road flaxby knaresborough north yorkshire HG5 0RP (1 page)
20 July 1997	Registered office changed on 20/07/97 from: york road flaxby knaresborough north yorkshire HG5 0RP (1 page)
2 July 1997	Company name changed household potatoes LIMITED\certificate issued on 03/07/97 (3 pages)
2 July 1997	Company name changed household potatoes LIMITED\certificate issued on 03/07/97 (3 pages)
10 June 1997	Full accounts made up to 2 February 1997 (16 pages)
10 June 1997	Full accounts made up to 2 February 1997 (16 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Full accounts made up to 2 February 1997 (16 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
6 June 1996	Full accounts made up to 4 February 1996 (15 pages)
6 June 1996	Full accounts made up to 4 February 1996 (15 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
6 June 1996	Full accounts made up to 4 February 1996 (15 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Full accounts made up to 29 January 1995 (16 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Full accounts made up to 29 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 July 1992	Memorandum and Articles of Association (4 pages)
17 July 1992	Memorandum and Articles of Association (4 pages)
22 September 1988	Full group accounts made up to 31 January 1988 (17 pages)
22 September 1988	Full group accounts made up to 31 January 1988 (17 pages)
26 May 1983	Accounts made up to 29 January 1983 (12 pages)
26 May 1983	Accounts made up to 29 January 1983 (12 pages)
4 October 1963	Incorporation (13 pages)

Wm Morrison Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies