Active
Company Information for ARGYLL FOODS LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARGYLL FOODS LIMITED | |
Legal Registered Office | |
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in BD3 | |
Company Number | 00358043 | |
---|---|---|
Company ID Number | 00358043 | |
Date formed | 1939-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES BURKE |
||
JONATHAN JAMES BURKE |
||
TREVOR JOHN STRAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROWAN AMSDEN |
Company Secretary | ||
MARK ROWAN AMSDEN |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director | ||
SAFEWAY LTD |
Director | ||
WM MORRISON SUPERMARKETS PLC |
Director | ||
JONATHAN JAMES BURKE |
Company Secretary | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
MILES ERIC COLLINS |
Director | ||
GERALD ELLIS |
Director | ||
SIMON PAUL LANE |
Director | ||
JOHN PATRICK KINCH |
Company Secretary | ||
JOHN PATRICK KINCH |
Director | ||
GUILFORD PAUL JULIAN DUDLEY |
Director | ||
ROBERT STEWART FISHER |
Director | ||
COLIN DEVERELL SMITH |
Director | ||
DAVID GORDON COMYN WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM MORRISON SUPERMARKETS HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
VELLIGRIST LIMITED | Director | 2017-02-22 | CURRENT | 1973-07-24 | Active | |
MDW (EASTBOURNE) LIMITED | Director | 2017-02-22 | CURRENT | 2010-11-04 | Active | |
DIVERTIGO LIMITED | Director | 2017-02-22 | CURRENT | 2009-12-09 | Active | |
FEDERATED PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 1939-07-19 | Active | |
ENGLISH REAL ESTATES LIMITED | Director | 2017-02-22 | CURRENT | 1982-06-16 | Active | |
EVERMERE LIMITED | Director | 2017-02-22 | CURRENT | 1989-03-07 | Active | |
CANCEDE LIMITED | Director | 2017-02-22 | CURRENT | 2009-11-13 | Active | |
KIDDICARE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2011-12-19 | Active | |
FLOWER WORLD LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active | |
SAFEWAY STORES LIMITED | Director | 2017-02-22 | CURRENT | 1963-01-15 | Active | |
SAFEWAY DEVELOPMENT LIMITED | Director | 2017-02-22 | CURRENT | 1982-10-12 | Active | |
SAFEWAY QUEST TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1998-06-19 | Active | |
SIMPLY FRESH FOODS HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2004-07-14 | Active | |
RATHBONES BAKERIES LIMITED | Director | 2017-02-22 | CURRENT | 2005-04-07 | Active | |
TRILOGY (LEAMINGTON SPA) LIMITED | Director | 2017-02-22 | CURRENT | 2009-08-06 | Active | |
TOWER CENTRE HODDESDON LIMITED | Director | 2017-02-22 | CURRENT | 2010-02-05 | Active | |
WM MORRISON ONLINE LTD | Director | 2017-02-22 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WM MORRISON SUPERMARKET STORES LTD | Director | 2017-02-22 | CURRENT | 2011-02-15 | Active | |
MY MORRISONS.COM LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
MORRISONS FOOD ONLINE LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
MORRISONS-ONLINE.COM LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
WM MORRISON GP 1 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 1 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON GP 2 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 2 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 3 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON NOMINEE 3 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-19 | Active | |
WM MORRISON NOMINEE 1 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-19 | Active | |
WM MORRISON NOMINEE 2 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-19 | Active | |
OLDWEST LIMITED | Director | 2017-02-22 | CURRENT | 1998-10-13 | Active | |
NEEROCK FARMING LIMITED | Director | 2017-02-22 | CURRENT | 2009-03-26 | Active | |
MYTON FOOD GROUP LIMITED | Director | 2017-02-22 | CURRENT | 1981-05-12 | Active | |
CORDON BLEU FREEZER FOOD CENTRES LIMITED | Director | 2017-02-22 | CURRENT | 1964-04-14 | Active | |
ERITH PIER COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1993-07-05 | Active | |
ALLIANCE PROPERTY HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 1967-06-02 | Active | |
OPTIMISATION INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2008-07-22 | Active | |
OPTIMISATION DEVELOPMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2008-07-22 | Active | |
NEWINCCO 1072 LIMITED | Director | 2017-02-22 | CURRENT | 2011-01-07 | Active | |
ASCOT ROAD WATFORD LIMITED | Director | 2017-02-22 | CURRENT | 2011-01-31 | Active | |
MONUMENT HILL PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2011-05-31 | Active | |
ARGYLE SECURITIES LIMITED | Director | 2017-02-22 | CURRENT | 1958-05-15 | Active | |
J3 PROPERTY LIMITED | Director | 2017-02-22 | CURRENT | 1998-05-12 | Active | |
REWOLF WORLD LIMITED | Director | 2017-02-22 | CURRENT | 1984-05-14 | Liquidation | |
HOME & COLONIAL STORES LIMITED(THE) | Director | 2017-02-22 | CURRENT | 1986-08-26 | Active | |
SAFEWAY PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 1938-03-07 | Active | |
SAFEWAY LIMITED | Director | 2017-02-22 | CURRENT | 1977-02-23 | Active | |
SAFEWAY (OVERSEAS) LIMITED | Director | 2017-02-22 | CURRENT | 1924-10-03 | Active | |
SAFEWAY FOOD STORES LIMITED | Director | 2017-02-22 | CURRENT | 1954-06-03 | Active | |
PRESTO STORES (LC) LIMITED | Director | 2017-02-22 | CURRENT | 1924-04-14 | Active | |
PRESTO STORES LIMITED | Director | 2017-02-22 | CURRENT | 1964-12-03 | Active | |
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1981-07-06 | Active | |
STORES GROUP LIMITED | Director | 2017-02-22 | CURRENT | 1983-02-07 | Active | |
ARGYLL STORES (HOLDINGS) LIMITED | Director | 2017-02-22 | CURRENT | 1895-01-08 | Active | |
AMOS HINTON & SONS LTD | Director | 2017-02-22 | CURRENT | 1914-03-19 | Active | |
SAFEWAY STORES (IRELAND) LIMITED | Director | 2017-02-22 | CURRENT | 1997-02-20 | Active | |
WM MORRISON GP 3 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
THE MORRISONS FOUNDATION | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
WM MORRISON PROPERTY INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2012-11-28 | Active | |
BLACKSTILT LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
REECEWAY LIMITED | Director | 2013-04-10 | CURRENT | 1956-09-10 | Dissolved 2014-05-20 | |
ORIEL FOODS LIMITED | Director | 2013-01-11 | CURRENT | 1919-11-20 | Dissolved 2014-05-20 | |
RETURNVITAL LIMITED | Director | 2013-01-11 | CURRENT | 1990-11-29 | Dissolved 2014-05-20 | |
S K ASSETS LIMITED | Director | 2013-01-11 | CURRENT | 1961-10-18 | Dissolved 2014-05-20 | |
MOORES STORES LIMITED | Director | 2013-01-11 | CURRENT | 1935-05-24 | Dissolved 2014-05-20 | |
MOORES-WRIGHTS GROUP LIMITED | Director | 2013-01-11 | CURRENT | 1971-09-21 | Dissolved 2014-05-20 | |
G M NOMINEES LIMITED | Director | 2013-01-11 | CURRENT | 1898-05-12 | Dissolved 2014-05-30 | |
OLD P B LIMITED | Director | 2013-01-11 | CURRENT | 1958-04-15 | Dissolved 2014-05-30 | |
ALLIANCE PROPERTY COMPANY LIMITED | Director | 2013-01-11 | CURRENT | 1933-03-04 | Dissolved 2014-05-20 | |
AMALGAMATED DISTILLED PRODUCTS LIMITED | Director | 2013-01-11 | CURRENT | 1970-05-21 | Dissolved 2014-05-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | |
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | |
Director's details changed for Miss Joanna Louise Goff on 2023-02-28 | ||
CH01 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/10/21 | |
PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/20 | |
CH01 | Director's details changed for Mr Michael Gleeson on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE GOFF | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLEESON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN STRAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Trevor John Strain on 2018-05-25 | |
RES01 | ADOPT ARTICLES 13/02/18 | |
CH01 | Director's details changed for Mr Trevor John Strain on 2017-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AP03 | Appointment of Jonathan James Burke as company secretary on 2017-02-22 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN AMSDEN | |
TM02 | Termination of appointment of Mark Rowan Amsden on 2017-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor Strain on 2013-04-10 | |
SH19 | Statement of capital on 2013-07-05 GBP 2 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 21/06/13 | |
RES13 | SHARE PREM ACCT & CAPITAL REDEMPTION RESERVE CANCELLED & DIVIDEND PAID 21/06/2013 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN | |
AP03 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AP01 | DIRECTOR APPOINTED MR TREVOR STRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | |
AR01 | 23/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 23/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 | |
363a | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363a | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363a | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CHARGE. | Satisfied | SAMUEL MONTAGUE & CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYLL FOODS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARGYLL FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |