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Home > England & Wales Companies > WM MORRISON BANANAS LIMITED
Company Information for

WM MORRISON BANANAS LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL,
Company Registration Number
08609977
Private Limited Company
Active

Company Overview

About Wm Morrison Bananas Ltd
WM MORRISON BANANAS LIMITED was founded on 2013-07-15 and has its registered office in Bradford. The organisation's status is listed as "Active". Wm Morrison Bananas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WM MORRISON BANANAS LIMITED
 
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
BD3 7DL
Other companies in BD3
 
Previous Names
GLOBAL RIPENERS UK LIMITED31/07/2013
Filing Information
Company Number 08609977
Company ID Number 08609977
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 31/07/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 07:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM MORRISON BANANAS LIMITED
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Company Officers of WM MORRISON BANANAS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
 Company Secretary 2017-02-22
DARREN ANTHONY BLACKHURST
 Director 2016-02-18
JONATHAN PAUL HORNBY
 Director 2014-09-08
MARK THOMAS STITSON
 Director 2017-05-16
ANDREW EDWARD THORNBER
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLEESON
 Director 2016-02-18 2017-05-16
MARK ROWAN AMSDEN
 Company Secretary 2016-02-18 2017-02-22
CATHERINE ANDREA SEWELL
 Company Secretary 2014-02-03 2016-02-18
JONATHAN CRAIG LILL
 Director 2013-07-24 2016-02-18
STEPHEN CARTER
 Director 2014-05-15 2015-12-07
CHRISTOPHER JOHN KILVINGTON
 Director 2013-07-15 2015-12-07
RICHARD PROCTER
 Director 2014-05-15 2015-12-07
JAMES ROBERT SCOTT
 Director 2013-07-15 2015-12-07
ANDREW OWEN GARTON
 Director 2013-07-24 2015-11-26
ANDREW DOUGLAS STUART JOYNSON
 Director 2013-07-24 2015-09-15
ANDREW PLEASANCE
 Director 2013-07-24 2014-09-08
NICHOLAS JAMES BALL
 Director 2013-07-24 2014-05-15
RAMSAY JAMES CRAWFORD DEAN
 Director 2013-07-24 2014-05-15

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 RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 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 DARREN A BLACKHURST LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-22
JONATHAN PAUL HORNBY RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 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
MARK THOMAS STITSON CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
MARK THOMAS STITSON FARMERS BOY LIMITED Director 2017-05-16 CURRENT 1972-05-10 Active
MARK THOMAS STITSON NEEROCK LIMITED Director 2017-05-16 CURRENT 1991-01-10 Active
MARK THOMAS STITSON FARMERS BOY (DEESIDE) LIMITED Director 2017-05-16 CURRENT 2010-03-30 Active
MARK THOMAS STITSON INTERNATIONAL SEAFOODS LIMITED Director 2017-05-16 CURRENT 2011-11-07 Active
MARK THOMAS STITSON WM MORRISON PRODUCE LIMITED Director 2017-05-16 CURRENT 1963-10-04 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 RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 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 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
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2023-07-19CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-04-18Director's details changed for Miss Joanna Louise Goff on 2023-02-28
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2022-05-06AP01DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2022-04-22AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-11-30PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-12-07AP01DIRECTOR APPOINTED MR MICHAEL GLEESON
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS STITSON
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HORNBY
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 03/02/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY BLACKHURST
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 6000000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-02-13RES01ADOPT ARTICLES 13/02/18
2017-11-02AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 6000000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR MARK STITSON
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2017-03-01AP03Appointment of Jonathan James Burke as company secretary on 2017-02-22
2017-03-01TM02Termination of appointment of Mark Rowan Amsden on 2017-02-22
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-14AP01DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2016-06-02AP01DIRECTOR APPOINTED MICHAEL GLEESON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARTON
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
2016-03-23AP03Appointment of Mr Mark Rowan Amsden as company secretary on 2016-02-18
2016-03-22TM02Termination of appointment of Catherine Andrea Sewell on 2016-02-18
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KILVINGTON
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTER
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2015-11-13AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON
2015-09-15AP01DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 6000000
2015-07-23AR0115/07/15 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-10-01MISCSECTION 519
2014-09-19AP01DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE
2014-09-18MISCSECTION 519
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6000000
2014-08-11AR0115/07/14 FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY DEAN
2014-05-22AP01DIRECTOR APPOINTED MR STEPHEN CARTER
2014-05-22AP01DIRECTOR APPOINTED MR RICHARD PROCTER
2014-02-18AP03SECRETARY APPOINTED CATHERINE ANDREA SEWELL
2013-08-15AP01DIRECTOR APPOINTED MR ANDREW PLEASANCE
2013-08-15AP01DIRECTOR APPOINTED ANDREW OWEN GARTON
2013-08-15AP01DIRECTOR APPOINTED MR JONATHAN LILL
2013-08-15AP01DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON
2013-08-09AP01DIRECTOR APPOINTED RAMSAY JAMES CRAWFORD DEAN
2013-08-09AP01DIRECTOR APPOINTED NICHOLAS JAMES BALL
2013-08-07SH0124/07/13 STATEMENT OF CAPITAL GBP 6000000.00
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM STRAND HOUSE 70 THE STRAND BROMSGROVE WORCESTERSHIRE B61 8DQ ENGLAND
2013-08-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-07AA01CURRSHO FROM 31/07/2014 TO 31/01/2014
2013-08-07RES01ALTER ARTICLES 24/07/2013
2013-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-31RES15CHANGE OF NAME 24/07/2013
2013-07-31CERTNMCOMPANY NAME CHANGED GLOBAL RIPENERS UK LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to WM MORRISON BANANAS 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 WM MORRISON BANANAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WM MORRISON BANANAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Intangible Assets
Patents
We have not found any records of WM MORRISON BANANAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM MORRISON BANANAS LIMITED
Trademarks
We have not found any records of WM MORRISON BANANAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM MORRISON BANANAS 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 (10390 - Other processing and preserving of fruit and vegetables) as WM MORRISON BANANAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WM MORRISON BANANAS 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 WM MORRISON BANANAS 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 WM MORRISON BANANAS 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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    Other companies at postcode BD3 7DL