Wm Morrison Growers Limited

Company Name	Wm Morrison Growers Limited
Directors	Andrew Edward Thornber and Elizabeth Claire Taylor
Company Status	Active
Company Number	09913648
Category	Private Limited Company
Incorporation Date	11 December 2015(8 years, 4 months ago)

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	11 December 2015(same day as company formation)
Role	Manufacturing Managing Director
Country of Residence	England
Correspondence Address	Hilmore House 71 Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 May 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
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	17 October 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Drew James Kirk
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Category Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House 71 Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael John Rimmer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stubbings Farm Otley West Yorkshire LS21 1DN

Director Name	Mr Jonathan Paul Hornby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House 71 Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Michael John Rimmer
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Stubbings Farm Otley West Yorkshire LS21 1DN

Director Name	Mr Christopher William Rimmer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Christopher William Rimmer
Status	Resigned
Appointed	19 April 2017(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Wm Morrison Growers Limited Haldens Parkway Thrapston Kettering Northants NN14 4QS

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

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	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

4 August 2023	Full accounts made up to 30 October 2022 (23 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 October 2021 (23 pages)
29 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
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 (24 pages)
15 June 2021	Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021 (2 pages)
16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 December 2020	Full accounts made up to 2 February 2020 (23 pages)
4 December 2020	Termination of appointment of Jonathan Paul Hornby as a director on 20 November 2020 (1 page)
13 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
23 October 2019	Termination of appointment of a director (1 page)
23 October 2019	Termination of appointment of Drew James Kirk as a director on 17 October 2019 (1 page)
21 October 2019	Appointment of Miss Elizabeth Claire Taylor as a director on 17 October 2019 (2 pages)
11 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 June 2019	Full accounts made up to 3 February 2019 (24 pages)
29 May 2019	Cessation of Christopher William Rimmer as a person with significant control on 22 May 2019 (1 page)
29 May 2019	Cessation of Michael John Rimmer as a person with significant control on 22 May 2019 (1 page)
28 May 2019	Termination of appointment of Christopher William Rimmer as a director on 22 May 2019 (1 page)
28 May 2019	Appointment of Jonathan James Burke as a secretary on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Michael John Rimmer as a director on 22 May 2019 (1 page)
28 May 2019	Termination of appointment of Christopher William Rimmer as a secretary on 22 May 2019 (1 page)
28 May 2019	Registered office address changed from Stubbings Farm Otley West Yorkshire LS21 1DN United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 28 May 2019 (1 page)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
5 November 2018	Full accounts made up to 4 February 2018 (21 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 29 January 2017 (17 pages)
15 September 2017	Full accounts made up to 29 January 2017 (17 pages)
19 April 2017	Termination of appointment of Michael John Rimmer as a secretary on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Michael John Rimmer as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Christopher William Rimmer as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Christopher William Rimmer as a secretary on 19 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (9 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (9 pages)
26 July 2016	Appointment of Mr Christopher William Rimmer as a director on 23 June 2016 (2 pages)
26 July 2016	Appointment of Mr Christopher William Rimmer as a director on 23 June 2016 (2 pages)
26 July 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 101 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 101 (3 pages)
21 December 2015	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
21 December 2015	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 51 (42 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 51 (42 pages)

Wm Morrison Growers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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