Company Information for GENERAL MILLS BERWICK LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC030416
Private Limited Company
Liquidation |
Company Name | ||||
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GENERAL MILLS BERWICK LIMITED | ||||
Legal Registered Office | ||||
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH3 | ||||
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Previous Names | ||||
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Company Number | SC030416 | |
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Company ID Number | SC030416 | |
Date formed | 1954-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 04:56:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BENJAMIN ZUCCO |
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LANCE CARLTON MASSEY |
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DAVID BENJAMIN ZUCCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARKUS MUEHLEISEN |
Director | ||
ALEXANDER SCOTT MCNEIL |
Director | ||
JAMES GEORGE MOSELEY |
Director | ||
ANGELA SUE RYE |
Company Secretary | ||
ANGELA SUE RYE |
Director | ||
ROGER JOHN GARDNER |
Company Secretary | ||
ROGER JOHN GARDNER |
Director | ||
GIUSEPPE ANTONIO D'ANGELO |
Director | ||
TITO WOUDA |
Director | ||
JAIRO SENISE |
Director | ||
ROGER HUGH MYDDELTON |
Director | ||
JOHN MICHAEL SUMMERLIN |
Director | ||
TANITH CLAIRE DODGE |
Director | ||
MARTIN RODERICK JAMIESON |
Director | ||
JURIS GEORGE GRINBERGS |
Director | ||
IAN REID MCMAHON |
Director | ||
JANET MARIE WILKINSON |
Director | ||
A STEPHEN DIAMOND |
Director | ||
ROSANA ROUGHLEY |
Company Secretary | ||
ROGER GRENVILLE QUINTON CLARKE |
Director | ||
COLIN JAMES DANIEL |
Director | ||
BARRY STEWART JONES |
Director | ||
PAUL STEVEN WALSH |
Director | ||
CHRISTOPHER JOHN WILLSHER |
Director | ||
JAMES FERGUSON FULTON |
Company Secretary | ||
KENNETH ELPHICK |
Director | ||
JAMES FERGUSON FULTON |
Director | ||
DAVID ROBERT HAINES |
Director | ||
JOSEPH MICHAEL WESTON |
Director | ||
WILLIAM ROBERT BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL MILLS PENSION TRUSTEE LIMITED | Director | 2013-09-12 | CURRENT | 2002-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 28/05/17 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP .06 | |
SH19 | Statement of capital on 2018-01-24 GBP 0.06 | |
CAP-SS | Solvency Statement dated 24/01/18 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 24/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS MUEHLEISEN | |
AP01 | DIRECTOR APPOINTED MR LANCE CARLTON MASSEY | |
AA | FULL ACCOUNTS MADE UP TO 29/05/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2491887.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT MCNEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2491887.24 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Scott Mcneil on 2016-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 50 Lothian Road Fesival Square Edinburgh EH3 9WJ | |
CH01 | Director's details changed for Mr David Benjamin Zucco on 2015-11-17 | |
CH01 | Director's details changed for Markus Muehleisen on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MARKUS MUEHLEISEN | |
AA | FULL ACCOUNTS MADE UP TO 25/05/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2491887.24 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE MOSELEY | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 26/05/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2491887.24 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID BENJAMIN ZUCCO | |
AP01 | DIRECTOR APPOINTED DAVID BENJAMIN ZUCCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA RYE | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/05/2013 | |
AR01 | 30/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUE RYE / 26/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/01/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUE RYE / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MOSELEY / 28/06/2011 | |
AP01 | DIRECTOR APPOINTED ANGELA SUE RYE | |
AP03 | SECRETARY APPOINTED ANGELA SUE RYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARDNER | |
AR01 | 30/01/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
RES13 | APT & CAPACITY OF DIRECTORS 06/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 20/03/06 | |
RES05 | £ NC 50000000/3000000 20/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHARE TRANSFER 26/10/01 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 11/12/01--------- £ SI 538588@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GENERAL MILLS UK LIMITED CERTIFICATE ISSUED ON 01/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED PILLSBURY U.K. LIMITED CERTIFICATE ISSUED ON 25/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 20 CASTLE TERRACE EDINBURGH EH1 2EG |
Resolution | 2018-02-12 |
Notice of | 2018-02-12 |
Appointmen | 2018-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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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 GENERAL MILLS BERWICK LIMITED
GENERAL MILLS BERWICK LIMITED owns 1 domain names.
jus-rol.co.uk
The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as GENERAL MILLS BERWICK LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | GENERAL MILLS BERWICK LIMITED | Event Date | 2018-02-12 |
Initiating party | Event Type | Notice of | |
Defending party | GENERAL MILLS BERWICK LIMITED | Event Date | 2018-02-12 |
Initiating party | Event Type | Appointmen | |
Defending party | GENERAL MILLS BERWICK LIMITED | Event Date | 2018-02-12 |
Company Number: SC030416 Name of Company: GENERAL MILLS BERWICK LIMITED Previous Name of Company: General Mills UK Limited, Pillsbury U.K. Limited, Jus-Rol Limited Nature of Business: Manufacture of r… | |||
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. |