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- MYTON FOOD GROUP LIMITED
MYTON FOOD GROUP LIMITED
Non-Trading
General Information
NAME
MYTON FOOD GROUP LIMITED
COMPANY NUMBER
01560807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
12/05/1981
(43 years and 6 months old)
WEBSITE
http://morrisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
12/05/1981
15/08/2023
HOLSA LIMITED
Previous Names
12/05/1981 15/08/2023 HOLSA LIMITED
WEST YORKSHIRE
BD3 7DL
Telephone: 03456116111
TPS: No
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Credit Risk Overview
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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 |
---|---|---|
WM MORRISON SUPERMARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HOLSA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYTON FOOD GROUP 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 MYTON FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTON FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/02/2017 - Present (7 years and 9 months) Secretary: 01/02/2001 - Present (23 years and 9 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 71 Past: 69 |
View Report |
22/02/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 73 Past: 3 |
View Report |
Director: 31/05/1992 - 25/05/2005 (12 years and 11 months) Secretary: 31/05/1992 - 01/02/2001 (8 years and 8 months) Born in Jun 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
31/05/1992 - 19/10/2005 (13 years and 4 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Board Member Joanna Louise Goff (920636337) Appointed |
Date: 10/05/2022 | Event: Michael Gleeson (920871061) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Joanna Louise Goff (920636337) has left the board |
Date: 05/02/2020 | Event: New Board Member Michael Gleeson (920871061) Appointed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: Mark Rowan Amsden (917604173) has left the board |
Date: 03/03/2017 | Event: New Board Member Jonathan James Burke (907400899) Appointed |
Date: 03/03/2017 | Event: New Company Secretary Jonathan James Burke (922581067) Appointed |
Date: 03/03/2017 | Event: Mark Rowan Amsden (917619378) has left the board |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 05/04/2016 | Event: Mark Rowan Amsden (920638065) has left the board |
Date: 05/04/2016 | Event: New Board Member Mark Rowan Amsden (917604173) Appointed |
Date: 25/03/2016 | Event: Mark Harrison (911908232) has left the board |
Date: 25/03/2016 | Event: Jonathan Lill (908409937) has left the board |
Date: 25/03/2016 | Event: Andrew Pleasance (916302770) has left the board |
Date: 25/03/2016 | Event: New Board Member Mark Rowan Amsden (920638065) Appointed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 24/03/2016 | Event: New Board Member Jo Goff (920636337) Appointed |
Date: 03/11/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 14/10/2013 | Event: Mark Harrison (918182043) has left the board |
Date: 14/10/2013 | Event: New Board Member Mark Harrison (911908232) Appointed |
Date: 07/10/2013 | Event: Martyn Paul Fletcher (908417843) has left the board |
Date: 07/10/2013 | Event: New Board Member Mark Harrison (918182043) Appointed |
Date: 02/07/2013 | Event: New Confirmation Statement filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Company Secretary Mark Rowan Amsden (917619378) Appointed |
Date: 28/01/2013 | Event: Gregory Joseph McMahon (912654773) has left the board |
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