Wm Morrison Bananas Limited

Company Name	Wm Morrison Bananas Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	08609977
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Previous Name	Global Ripeners UK Limited

Business Activity

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

Directors

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(8 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Christopher John Kilvington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr James Robert Scott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Andrew Douglas Stuart Joynson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2015)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Nicholas James Ball
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Andrew Owen Garton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2015)
Role	Category Director Produce/Horticulture & Strategy
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Ramsay James Crawford Dean
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Secretary Name	Catherine Andrea Sewell
Nationality	British
Status	Resigned
Appointed	03 February 2014(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 18 February 2016)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Richard Procter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Wm Morrison Bananas Limited Bittern Way Boston Lincolnshire PE21 7NX

Director Name	Mr Stephen Carter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Global Pacific Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS

Director Name	Mr Jonathan Paul Hornby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wm Morrison Produce Ltd Cutler Heights Lane Bradford West Yorkshire BD4 9LR

Director Name	Mr Andrew Edward Thornber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2020)
Role	Managing 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(2 years, 7 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(2 years, 7 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

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	18 February 2016(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 February 2017)
Role	Company Director
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(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2020)
Role	Finance 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	20 November 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisonsplc.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford 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

3.1m at £1	Wm Morrison Produce LTD 51.00% Ordinary A
2.9m at £1	Global Pacific Processors Uk LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£7,392,000
Gross Profit	£1,434,000
Net Worth	£5,937,000
Cash	£2,114,000
Current Liabilities	£1,302,000

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 30 October 2022 (4 pages)
19 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
22 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 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)
30 September 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 2 February 2020 (19 pages)
7 December 2020	Termination of appointment of Mark Thomas Stitson as a director on 20 November 2020 (1 page)
7 December 2020	Appointment of Mr Jonathan James Burke as a director on 20 November 2020 (2 pages)
7 December 2020	Appointment of Mr Michael Gleeson as a director on 20 November 2020 (2 pages)
7 December 2020	Termination of appointment of Andrew Edward Thornber as a director on 20 November 2020 (1 page)
4 December 2020	Termination of appointment of Jonathan Paul Hornby as a director on 20 November 2020 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 3 February 2019 (19 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 4 February 2018 (20 pages)
24 October 2018	Termination of appointment of Darren Anthony Blackhurst as a director on 17 October 2018 (1 page)
19 July 2018	Confirmation statement made on 15 July 2018 with updates (5 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 (21 pages)
2 November 2017	Full accounts made up to 29 January 2017 (21 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 15 July 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	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)
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)
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 (25 pages)
6 November 2016	Full accounts made up to 31 January 2016 (25 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (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)
24 March 2016	Termination of appointment of Andrew Owen Garton as a director on 26 November 2015 (1 page)
24 March 2016	Termination of appointment of Andrew Owen Garton as a director on 26 November 2015 (1 page)
24 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
24 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a secretary on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a secretary on 18 February 2016 (2 pages)
22 March 2016	Termination of appointment of Catherine Andrea Sewell as a secretary on 18 February 2016 (1 page)
22 March 2016	Termination of appointment of Catherine Andrea Sewell as a secretary on 18 February 2016 (1 page)
28 January 2016	Termination of appointment of Christopher John Kilvington as a director on 7 December 2015 (1 page)
28 January 2016	Termination of appointment of Christopher John Kilvington as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Stephen Carter as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Stephen Carter as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Richard Procter as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Richard Procter as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of James Robert Scott as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of James Robert Scott as a director on 7 December 2015 (1 page)
13 November 2015	Full accounts made up to 1 February 2015 (18 pages)
13 November 2015	Full accounts made up to 1 February 2015 (18 pages)
15 September 2015	Appointment of Mr Andrew Edward Thornber as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew Edward Thornber as a director on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Andrew Douglas Stuart Joynson as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Andrew Douglas Stuart Joynson as a director on 15 September 2015 (1 page)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000,000 (11 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000,000 (11 pages)
29 October 2014	Full accounts made up to 2 February 2014 (17 pages)
29 October 2014	Full accounts made up to 2 February 2014 (17 pages)
29 October 2014	Full accounts made up to 2 February 2014 (17 pages)
1 October 2014	Section 519 (2 pages)
1 October 2014	Section 519 (2 pages)
19 September 2014	Appointment of Mr Jonathan Paul Hornby as a director on 8 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan Paul Hornby as a director on 8 September 2014 (2 pages)
19 September 2014	Termination of appointment of Andrew Pleasance as a director on 8 September 2014 (1 page)
19 September 2014	Termination of appointment of Andrew Pleasance as a director on 8 September 2014 (1 page)
19 September 2014	Termination of appointment of Andrew Pleasance as a director on 8 September 2014 (1 page)
19 September 2014	Appointment of Mr Jonathan Paul Hornby as a director on 8 September 2014 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
11 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6,000,000 (10 pages)
11 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6,000,000 (10 pages)
22 May 2014	Appointment of Mr Stephen Carter as a director (2 pages)
22 May 2014	Termination of appointment of Nicholas Ball as a director (1 page)
22 May 2014	Termination of appointment of Nicholas Ball as a director (1 page)
22 May 2014	Appointment of Mr Richard Procter as a director (2 pages)
22 May 2014	Appointment of Mr Richard Procter as a director (2 pages)
22 May 2014	Termination of appointment of Ramsay Dean as a director (1 page)
22 May 2014	Termination of appointment of Ramsay Dean as a director (1 page)
22 May 2014	Appointment of Mr Stephen Carter as a director (2 pages)
18 February 2014	Appointment of Catherine Andrea Sewell as a secretary (3 pages)
18 February 2014	Appointment of Catherine Andrea Sewell as a secretary (3 pages)
15 August 2013	Appointment of Mr Jonathan Lill as a director (3 pages)
15 August 2013	Appointment of Andrew Douglas Stuart Joynson as a director (3 pages)
15 August 2013	Appointment of Andrew Douglas Stuart Joynson as a director (3 pages)
15 August 2013	Appointment of Andrew Owen Garton as a director (3 pages)
15 August 2013	Appointment of Mr Jonathan Lill as a director (3 pages)
15 August 2013	Appointment of Mr Andrew Pleasance as a director (3 pages)
15 August 2013	Appointment of Andrew Owen Garton as a director (3 pages)
15 August 2013	Appointment of Mr Andrew Pleasance as a director (3 pages)
9 August 2013	Appointment of Nicholas James Ball as a director (2 pages)
9 August 2013	Appointment of Nicholas James Ball as a director (2 pages)
9 August 2013	Appointment of Ramsay James Crawford Dean as a director (2 pages)
9 August 2013	Appointment of Ramsay James Crawford Dean as a director (2 pages)
7 August 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (3 pages)
7 August 2013	Registered office address changed from Strand House 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 7 August 2013 (2 pages)
7 August 2013	Particulars of variation of rights attached to shares (2 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 6,000,000.00 (4 pages)
7 August 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (3 pages)
7 August 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 (25 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Registered office address changed from Strand House 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 7 August 2013 (2 pages)
7 August 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 (25 pages)
7 August 2013	Registered office address changed from Strand House 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 7 August 2013 (2 pages)
7 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 6,000,000.00 (4 pages)
7 August 2013	Particulars of variation of rights attached to shares (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed global ripeners uk LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (4 pages)
31 July 2013	Company name changed global ripeners uk LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (4 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Wm Morrison Bananas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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