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Home > England & Wales Companies > RATHBONE KEAR LIMITED
Company Information for

RATHBONE KEAR LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
Company Registration Number
05417123
Private Limited Company
Active

Company Overview

About Rathbone Kear Ltd
RATHBONE KEAR LIMITED was founded on 2005-04-07 and has its registered office in Bradford. The organisation's status is listed as "Active". Rathbone Kear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RATHBONE KEAR LIMITED
 
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL
Other companies in BD3
 
Previous Names
GWECO 254 LIMITED25/04/2005
Filing Information
Company Number 05417123
Company ID Number 05417123
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 31/07/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHBONE KEAR LIMITED
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Company Officers of RATHBONE KEAR LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
 Company Secretary 2017-02-22
DARREN ANTHONY BLACKHURST
 Director 2016-02-18
ANDREW JAMES CLAPPEN
 Director 2016-02-18
JONATHAN PAUL HORNBY
 Director 2016-02-18
MARK STITSON
 Director 2017-05-16
ANDREW EDWARD THORNBER
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLEESON
 Director 2016-02-18 2017-05-16
MARK ROWAN AMSDEN
 Company Secretary 2013-02-13 2017-02-22
MARK HARRISON
 Director 2013-09-20 2016-02-18
JONATHAN CRAIG LILL
 Director 2009-09-07 2016-02-18
ANDREW PLEASANCE
 Director 2011-09-06 2016-02-18
MARTYN PAUL FLETCHER
 Director 2005-04-29 2013-09-20
GREGORY JOSEPH MCMAHON
 Company Secretary 2009-03-16 2013-01-11
HENRY RAYMOND HELLAM
 Director 2006-06-29 2012-07-12
CHRISTOPHER WALKER
 Director 2008-08-14 2011-09-06
JONATHAN JAMES BURKE
 Company Secretary 2007-09-25 2009-03-16
KENNETH CHARLES JOHN FOSTER
 Director 2005-04-29 2008-07-04
ANDREW JOHN ROBINSON
 Company Secretary 2005-04-29 2007-09-25
HARRY JAMES KEAR
 Director 2005-04-29 2007-09-25
DAVID ROBERT HUTCHINSON
 Director 2005-10-19 2007-06-30
GWECO SECRETARIES LIMITED
 Company Secretary 2005-04-07 2005-12-07
MARK GUNTER
 Director 2005-04-29 2005-12-07
ROBERT WINSTON STOTT
 Director 2005-04-29 2005-12-07
GWECO DIRECTORS LIMITED
 Director 2005-04-07 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANTHONY BLACKHURST CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
DARREN ANTHONY BLACKHURST SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
DARREN ANTHONY BLACKHURST FARMERS BOY LIMITED Director 2016-02-18 CURRENT 1972-05-10 Active
DARREN ANTHONY BLACKHURST NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
DARREN ANTHONY BLACKHURST FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
DARREN ANTHONY BLACKHURST INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
DARREN ANTHONY BLACKHURST WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
DARREN ANTHONY BLACKHURST WM MORRISON BANANAS LIMITED Director 2016-02-18 CURRENT 2013-07-15 Active
DARREN ANTHONY BLACKHURST DARREN A BLACKHURST LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-22
ANDREW JAMES CLAPPEN SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
ANDREW JAMES CLAPPEN INSTITUTE OF GROCERY DISTRIBUTION (THE) Director 2016-06-27 CURRENT 1909-11-01 Active
ANDREW JAMES CLAPPEN FARMERS BOY LIMITED Director 2016-02-18 CURRENT 1972-05-10 Active
ANDREW JAMES CLAPPEN NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
ANDREW JAMES CLAPPEN FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
ANDREW JAMES CLAPPEN INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
ANDREW JAMES CLAPPEN WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
ANDREW JAMES CLAPPEN THE MORRISONS FOUNDATION Director 2015-10-06 CURRENT 2014-06-26 Active
JONATHAN PAUL HORNBY WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
JONATHAN PAUL HORNBY WM MORRISON GROWERS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN PAUL HORNBY WM MORRISON BANANAS LIMITED Director 2014-09-08 CURRENT 2013-07-15 Active
ANDREW EDWARD THORNBER CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
ANDREW EDWARD THORNBER SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
ANDREW EDWARD THORNBER NT DEVELOPMENTS (YORKSHIRE) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ANDREW EDWARD THORNBER INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
ANDREW EDWARD THORNBER WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
ANDREW EDWARD THORNBER WM MORRISON GROWERS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ANDREW EDWARD THORNBER WM MORRISON BANANAS LIMITED Director 2015-09-15 CURRENT 2013-07-15 Active
ANDREW EDWARD THORNBER NEEROCK FARMING LIMITED Director 2014-05-28 CURRENT 2009-03-26 Active
ANDREW EDWARD THORNBER FARMERS BOY (DEESIDE) LIMITED Director 2011-05-12 CURRENT 2010-03-30 Active
ANDREW EDWARD THORNBER NEEROCK LIMITED Director 2007-05-02 CURRENT 1991-01-10 Active
ANDREW EDWARD THORNBER FARMERS BOY LIMITED Director 2005-10-19 CURRENT 1972-05-10 Active

More director information

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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 30/10/22
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-04-29Previous accounting period shortened from 31/01/22 TO 31/10/21
2022-04-29AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN
2021-12-20DIRECTOR APPOINTED MR MAZ AHMED
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-15CH01Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS STITSON
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-12-04AP01DIRECTOR APPOINTED MISS ELIZABETH CLAIRE TAYLOR
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HORNBY
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY BLACKHURST
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-19PSC02Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 2018-01-31
2018-02-19PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2018-01-31
2018-02-13RES01ADOPT ARTICLES 13/02/18
2017-11-02AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2017-05-30AP01DIRECTOR APPOINTED MR MARK STITSON
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1500000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-01TM02Termination of appointment of Mark Rowan Amsden on 2017-02-22
2017-03-01AP03Appointment of Jonathan James Burke as company secretary on 2017-02-22
2017-02-17RP04AR01Second filing of the annual return made up to 2016-03-27
2017-02-17ANNOTATIONClarification
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-14AP01DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2016-06-02AP01DIRECTOR APPOINTED MICHAEL GLEESON
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2016-03-23AP01DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN
2016-03-23AP01DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER
2016-03-23AP01DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY
2015-11-11AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1500000
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-09-30AUDAUDITOR'S RESIGNATION
2014-09-18MISCSECTION 519
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1500000
2014-04-10AR0127/03/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014
2013-10-16AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-10-03AP01DIRECTOR APPOINTED MR MARK HARRISON
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2013-04-15AR0127/03/13 FULL LIST
2013-02-27AP03SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-25AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HELLAM
2012-04-17AR0127/03/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/01/11
2011-09-14AP01DIRECTOR APPOINTED MR ANDREW PLEASANCE
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2011-04-21AR0127/03/11 FULL LIST
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-21AR0127/03/10 FULL LIST
2010-01-29RES01ADOPT ARTICLES 05/01/2010
2009-11-18AAFULL ACCOUNTS MADE UP TO 01/02/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY RAYMOND HELLAM / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-09-20RES01ADOPT ARTICLES 27/08/2009
2009-09-14288aDIRECTOR APPOINTED MR JONATHAN LILL
2009-04-21363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-18288aSECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
2008-08-15288aDIRECTOR APPOINTED MR CHRISTOPHER WALKER
2008-07-18AAFULL ACCOUNTS MADE UP TO 03/02/08
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR KENNETH FOSTER
2008-04-04363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CLAREMONT HIGH STREET LYDNEY GLOUCESTER GLOUCESTERSHIRE GL15 5DX
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CLAREMONT, HIGH STREET LYDNEY, GLOUCESTER, GLOUCESTERSHIRE GL15 5DX
2007-09-27288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 04/02/07
2007-06-04363sRETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
2006-08-14AAFULL ACCOUNTS MADE UP TO 29/01/06
2006-08-14225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-07-27288aNEW DIRECTOR APPOINTED
2006-06-27123NC INC ALREADY ADJUSTED 29/04/05
2006-06-21RES13ISSUE OF SHARES 01/12/05
2006-06-21RES04£ NC 1000/1500000 01/1
2006-06-16RES12VARYING SHARE RIGHTS AND NAMES
2006-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0388(2)RAD 06/03/05--------- £ SI 300000@1
2006-05-2288(2)RAD 29/04/05--------- £ SI 1199999@1
2006-04-04363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to RATHBONE KEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RATHBONE KEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-05-13 Outstanding WM MORRISON SUPERMARKETS PLC
Intangible Assets
Patents
We have not found any records of RATHBONE KEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHBONE KEAR LIMITED
Trademarks
We have not found any records of RATHBONE KEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHBONE KEAR 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as RATHBONE KEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHBONE KEAR 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 RATHBONE KEAR 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 RATHBONE KEAR 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.
    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.
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