- Company search
- WINTERBOTHAM,DARBY & CO.LIMITED
WINTERBOTHAM,DARBY & CO.LIMITED
Active - Accounts Filed
General Information
NAME
WINTERBOTHAM,DARBY & CO.LIMITED
COMPANY NUMBER
00736901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
02/10/1962
(61 years and 10 months old)
WEBSITE
http://winterbothamdarby.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
REDHILL
RH1 3AS
Telephone: 01869327788
TPS: No
Granville House
9 Gatton Park Business Centre
Wells Place, Merstham
Redhill, Surrey
RH1 3AS
Telephone: 646646
Credit Risk Overview
Want to learn more about WINTERBOTHAM,DARBY & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
G''NOSH LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: Mark John Lane (913218370) has left the board |
Date: 07/02/2024 | Event: New Board Member Thomas David Riley (920791397) Appointed |
Credit Risk Overview
Want to learn more about WINTERBOTHAM,DARBY & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERBOTHAM,DARBY & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERBOTHAM,DARBY & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2009 - Present (15years) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2024 - Present (6 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
Director: 14/07/1991 - 30/06/1998 (6 years and 11 months) Secretary: 14/07/1991 - 30/06/1998 (6 years and 11 months) Born in Dec 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
14/07/1991 - 23/05/2011 (19 years and 10 months) Born in May 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELSINKI TOPCO LIMITED | In Liquidation | View Report |
HELSINKI MIDCO LIMITED | In Liquidation | View Report |
HELSINKI BIDCO LIMITED | In Liquidation | View Report |
TCFG HOLDINGS LIMITED | In Liquidation | View Report |
THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
SQUEAKY BEAN LIMITED | Non-Trading | View Report |
SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
G''NOSH LTD | Active - Accounts Filed | View Report |
OOMI FOODS LIMITED | Company is dissolved | View Report |
WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: Mark John Lane (913218370) has left the board |
Date: 07/02/2024 | Event: New Board Member Thomas David Riley (920791397) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: Steven James Higginson (905943017) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Company Secretary Julie Clare Wain (930310568) Appointed |
Date: 06/12/2022 | Event: David Jonathan Kimber (919803744) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: Martin Barron (911589927) has left the board |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 08/07/2016 | Event: New Board Member Mark John Lane (913218370) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Confirmation Statement filed |
Date: 01/06/2015 | Event: New Company Secretary David Jonathan Kimber (919803744) Appointed |
Date: 29/05/2015 | Event: Mark Pharoah (910769983) has left the board |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)