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Home > England & Wales Companies > WINTERBOTHAM DARBY CLITHEROE LIMITED
Company Information for

WINTERBOTHAM DARBY CLITHEROE LIMITED

TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU,
Company Registration Number
04863237
Private Limited Company
Active

Company Overview

About Winterbotham Darby Clitheroe Ltd
WINTERBOTHAM DARBY CLITHEROE LIMITED was founded on 2003-08-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Winterbotham Darby Clitheroe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WINTERBOTHAM DARBY CLITHEROE LIMITED
 
Legal Registered Office
TOTTLE BAKERY DUNSIL DRIVE
QUEENS DRIVE INDUSTRIAL ESTATE
NOTTINGHAM
NG2 1LU
Other companies in RH1
 
Previous Names
DELI SOLUTIONS LIMITED23/03/2021
Filing Information
Company Number 04863237
Company ID Number 04863237
Date formed 2003-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2025
Account next due 31/12/2026
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-05-05 08:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERBOTHAM DARBY CLITHEROE LIMITED
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Company Officers of WINTERBOTHAM DARBY CLITHEROE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN KIMBER
 Company Secretary 2015-04-27
STEVEN JAMES HIGGINSON
 Director 2003-08-12
MARK JOHN LANE
 Director 2016-06-29
DAMIAN JOHNSON SHAW
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PHAROAH
 Company Secretary 2006-09-11 2015-04-27
MARK PHAROAH
 Director 2011-02-09 2015-04-27
GRANVILLE HAROLD WISE
 Director 2003-08-12 2011-05-23
STEVEN GRANVILLE WISE
 Director 2003-08-12 2011-02-09
STEVEN GRANVILLE WISE
 Company Secretary 2003-08-12 2006-09-11
JAMES ANTHONY SMITH
 Director 2005-01-06 2006-06-15
CLAIRE LOUISE COURTNAGE
 Company Secretary 2003-08-12 2003-08-12
MARTIN PAUL TAYLOR
 Director 2003-08-12 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES HIGGINSON OOMI FOODS LIMITED Director 2017-11-16 CURRENT 2016-11-29 Dissolved 2023-01-31
STEVEN JAMES HIGGINSON ERS PROPERTY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEVEN JAMES HIGGINSON G'NOSH LTD Director 2015-01-13 CURRENT 2011-04-06 Active
STEVEN JAMES HIGGINSON WINTERBOTHAM DARBY BICESTER LIMITED Director 2014-10-10 CURRENT 1994-12-01 Active
STEVEN JAMES HIGGINSON SCTJ LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
STEVEN JAMES HIGGINSON HIGGINSONGREY LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
STEVEN JAMES HIGGINSON TCFG HOLDINGS LIMITED Director 2011-01-17 CURRENT 2010-12-15 Liquidation
STEVEN JAMES HIGGINSON THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
STEVEN JAMES HIGGINSON SQUEAKY BEAN LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
STEVEN JAMES HIGGINSON THE COMPLEAT FOOD GROUP LIMITED Director 2005-12-07 CURRENT 2005-07-21 Active
STEVEN JAMES HIGGINSON SSG LOGISTIC SOLUTIONS LIMITED Director 2003-01-15 CURRENT 2002-12-09 Active
STEVEN JAMES HIGGINSON WINTERBOTHAM,DARBY & CO.LIMITED Director 1998-07-01 CURRENT 1962-10-02 Active
MARK JOHN LANE WHIRLWIND INVESTMENTS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MARK JOHN LANE OOMI FOODS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Dissolved 2023-01-31
MARK JOHN LANE HELSINKI TOPCO LIMITED Director 2016-06-29 CURRENT 2012-10-05 Liquidation
MARK JOHN LANE HELSINKI BIDCO LIMITED Director 2016-06-29 CURRENT 2012-10-05 Liquidation
MARK JOHN LANE HELSINKI MIDCO LIMITED Director 2016-06-29 CURRENT 2012-10-05 Liquidation
MARK JOHN LANE SSG LOGISTIC SOLUTIONS LIMITED Director 2016-06-29 CURRENT 2002-12-09 Active
MARK JOHN LANE TCFG HOLDINGS LIMITED Director 2016-06-29 CURRENT 2010-12-15 Liquidation
MARK JOHN LANE WINTERBOTHAM DARBY BICESTER LIMITED Director 2016-06-29 CURRENT 1994-12-01 Active
MARK JOHN LANE SQUEAKY BEAN LIMITED Director 2016-06-29 CURRENT 2007-05-31 Active
MARK JOHN LANE THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED Director 2016-06-29 CURRENT 2008-05-22 Liquidation
MARK JOHN LANE WINTERBOTHAM,DARBY & CO.LIMITED Director 2016-06-29 CURRENT 1962-10-02 Active
MARK JOHN LANE THE COMPLEAT FOOD GROUP LIMITED Director 2016-06-29 CURRENT 2005-07-21 Active
MARK JOHN LANE ASSISTLIGHT LIMITED Director 2008-07-24 CURRENT 1992-05-19 Dissolved 2017-03-05
MARK JOHN LANE WELLNESS DORMANT 1 LIMITED Director 2008-07-24 CURRENT 2008-03-06 Dissolved 2017-03-05
MARK JOHN LANE WELLNESS DORMANT 2 LIMITED Director 2008-07-24 CURRENT 2008-03-06 Dissolved 2017-03-05
MARK JOHN LANE WELLNESS DORMANT 3 LIMITED Director 2008-07-24 CURRENT 2005-03-11 Dissolved 2017-03-05
MARK JOHN LANE WELLNESS DORMANT 4 LIMITED Director 2008-07-24 CURRENT 1990-11-14 Dissolved 2017-03-05
MARK JOHN LANE PARADISE FOODS LIMITED Director 2008-07-24 CURRENT 1994-12-16 Dissolved 2017-03-05
MARK JOHN LANE PATISSERIE ONE LIMITED Director 2008-07-24 CURRENT 2001-04-02 Dissolved 2017-03-02
MARK JOHN LANE WELLNESS FOODS LIMITED Director 2008-07-24 CURRENT 2004-11-18 Liquidation
MARK JOHN LANE STREAMFOODS HOLDINGS LIMITED Director 2008-07-24 CURRENT 2007-02-23 Dissolved
DAMIAN JOHNSON SHAW SSG LOGISTIC SOLUTIONS LIMITED Director 2015-04-27 CURRENT 2002-12-09 Active
DAMIAN JOHNSON SHAW WINTERBOTHAM DARBY BICESTER LIMITED Director 2015-04-27 CURRENT 1994-12-01 Active
DAMIAN JOHNSON SHAW SQUEAKY BEAN LIMITED Director 2015-04-27 CURRENT 2007-05-31 Active
DAMIAN JOHNSON SHAW THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED Director 2015-04-27 CURRENT 2008-05-22 Liquidation
DAMIAN JOHNSON SHAW HELSINKI TOPCO LIMITED Director 2012-12-10 CURRENT 2012-10-05 Liquidation
DAMIAN JOHNSON SHAW HELSINKI BIDCO LIMITED Director 2012-12-10 CURRENT 2012-10-05 Liquidation
DAMIAN JOHNSON SHAW HELSINKI MIDCO LIMITED Director 2012-12-10 CURRENT 2012-10-05 Liquidation
DAMIAN JOHNSON SHAW TCFG HOLDINGS LIMITED Director 2011-02-09 CURRENT 2010-12-15 Liquidation
DAMIAN JOHNSON SHAW WINTERBOTHAM,DARBY & CO.LIMITED Director 2009-07-31 CURRENT 1962-10-02 Active
DAMIAN JOHNSON SHAW THE COMPLEAT FOOD GROUP LIMITED Director 2007-10-25 CURRENT 2005-07-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Maintenance EngineerClitheroe*Job Summary* Engineers are self-motivated and work effectively in a team or individual situations. They have excellent communication skills and can handle2016-07-14

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-07Audit exemption statement of guarantee by parent company for period ending 29/03/25
2026-01-07Notice of agreement to exemption from audit of accounts for period ending 29/03/25
2026-01-07Consolidated accounts of parent company for subsidiary company period ending 29/03/25
2026-01-07Audit exemption subsidiary accounts made up to 2025-03-29
2025-12-13CONFIRMATION STATEMENT MADE ON 10/12/25, WITH NO UPDATES
2025-10-22Termination of appointment of Julie Clare Wain on 2025-10-15
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-12-28Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-12-28Audit exemption subsidiary accounts made up to 2024-03-30
2024-12-16CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM Granville House Gatton Park Business Centre Wells Place, Redhill Surrey RH1 3AS
2024-02-03APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LANE
2024-02-03DIRECTOR APPOINTED MR THOMAS DAVID RILEY
2023-12-27Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-25
2023-08-19CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-04Director's details changed for Mr Mark John Lane on 2021-11-04
2023-05-24APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES HIGGINSON
2023-01-07FULL ACCOUNTS MADE UP TO 26/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-01-05AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-23RES15CHANGE OF COMPANY NAME 23/03/21
2021-03-22CC04Statement of company's objects
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048632370006
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-13RES01ADOPT ARTICLES 13/08/18
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048632370006
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2750000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED MR MARK JOHN LANE
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2750000
2015-09-25AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-28AP03Appointment of Mr David Jonathan Kimber as company secretary on 2015-04-27
2015-05-28AP01DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW
2015-05-27TM02Termination of appointment of Mark Pharoah on 2015-04-27
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2750000
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-19MG01Particulars of a mortgage or charge / charge no: 5
2012-08-22AR0112/08/12 FULL LIST
2011-12-28AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-08-22AR0112/08/11 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE
2011-05-04AUDAUDITOR'S RESIGNATION
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-21RES01ALTER ARTICLES 09/02/2011
2011-02-21AP01DIRECTOR APPOINTED MR MARK PHAROAH
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-19AR0112/08/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009
2009-09-08363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-20363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-27225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-08-29363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-30288bDIRECTOR RESIGNED
2006-06-30RES13COMPANY BUSINESS 15/06/06
2006-06-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0288(2)R
2006-03-27123NC INC ALREADY ADJUSTED 07/09/05
2006-03-27RES04
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-2288(2)R
2005-01-26288aNEW DIRECTOR APPOINTED
2004-12-21123NC INC ALREADY ADJUSTED 29/11/04
2004-12-21RES04
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-0888(2)R
2004-10-15363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1128067 Active Licenced property: SALTHILL INDUSTRIAL ESTATE AJA SMITH TRANSPORT YARD CLITHEROE GB BB7 1QL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTERBOTHAM DARBY CLITHEROE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2012-12-19 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2011-02-09 Satisfied LLOYDS DEVELOPMENT CAPITAL LIMITED (THE "SECURITY AGENT")
DEED OF ACCESSION AND CHARGE 2011-02-09 Satisfied HSBC BANK PLC
DEBENTURE 2006-06-15 Satisfied HSBC BANK PLC
DEBENTURE 2003-09-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-09-30

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 WINTERBOTHAM DARBY CLITHEROE LIMITED

Intangible Assets
Patents
We have not found any records of WINTERBOTHAM DARBY CLITHEROE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERBOTHAM DARBY CLITHEROE LIMITED
Trademarks
We have not found any records of WINTERBOTHAM DARBY CLITHEROE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERBOTHAM DARBY CLITHEROE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as WINTERBOTHAM DARBY CLITHEROE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTERBOTHAM DARBY CLITHEROE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERBOTHAM DARBY CLITHEROE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTERBOTHAM DARBY CLITHEROE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG2 1LU