Active
Company Information for MYTON FOOD GROUP LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
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Company Registration Number
01560807
Private Limited Company
Active |
Company Name | ||
---|---|---|
MYTON FOOD GROUP LIMITED | ||
Legal Registered Office | ||
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in BD3 | ||
Previous Names | ||
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Company Number | 01560807 | |
---|---|---|
Company ID Number | 01560807 | |
Date formed | 1981-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 13:31:59 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES BURKE |
||
JONATHAN JAMES BURKE |
||
JOANNA LOUISE GOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROWAN AMSDEN |
Company Secretary | ||
MARK ROWAN AMSDEN |
Director | ||
MARK HARRISON |
Director | ||
JONATHAN CRAIG LILL |
Director | ||
ANDREW PLEASANCE |
Director | ||
MARTYN PAUL FLETCHER |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
CHRISTOPHER WALKER |
Director | ||
JONATHAN JAMES BURKE |
Company Secretary | ||
KENNETH DUNCAN MORRISON |
Director | ||
DOUGLAS WEBB |
Director | ||
DAVID ROBERT HUTCHINSON |
Director | ||
MARIE MARGARET MEINYK |
Director | ||
KEVIN LAURENCE JOHNSON |
Director | ||
MARTIN ACKROYD |
Director | ||
MARTIN ACKROYD |
Company Secretary |
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 | |
ARGYLL FOODS LIMITED | Director | 2017-02-22 | CURRENT | 1939-12-05 | 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 | |
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 | |
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 | |
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 | |
ALLIANCE PROPERTY HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 1967-06-02 | Active | |
HOME & COLONIAL STORES LIMITED(THE) | Director | 2017-02-22 | CURRENT | 1986-08-26 | 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 | |
SIMPLY FRESH FOODS HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2004-07-14 | Active | |
RATHBONES BAKERIES LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
REWOLF WORLD LIMITED | Director | 2016-02-18 | CURRENT | 1984-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Company name changed holsa LIMITED\certificate issued on 15/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Director's details changed for Miss Joanna Louise Goff on 2023-02-28 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, 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 31/05/21, 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 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE GOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/18 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC02 | Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 2018-01-31 | |
PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2018-01-31 | |
RES01 | ADOPT ARTICLES 13/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE | |
AP03 | Appointment of Jonathan James Burke as company secretary on 2017-02-22 | |
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 | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Jo Goff on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL | |
AP01 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN | |
AP01 | DIRECTOR APPOINTED MISS JO GOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Harrison on 2014-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/13 | |
AP01 | DIRECTOR APPOINTED MR MARK HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER | |
AR01 | 31/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PLEASANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 27/08/2009 | |
288a | DIRECTOR APPOINTED MR JONATHAN LILL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE | |
AA | FULL ACCOUNTS MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: YORK ROAD FLAXBY KNARESBOROUGH NORTH YORKSHIRE HG5 0RP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/02/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MYTON FOOD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MYTON FOOD GROUP 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. |