WINTERBOTHAM DARBY BICESTER LIMITED
Active - Accounts Filed
General Information
NAME
WINTERBOTHAM DARBY BICESTER LIMITED
COMPANY NUMBER
02997024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
01/12/1994
(29 years and 11 months old)
WEBSITE
https://www.winterbothamdarby.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
01/12/1994
23/03/2021
ALATONI LIMITED
NOTTINGHAM
NG2 1LU
Telephone: 01869327788
TPS: No
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
Granville Way
Bicester
Oxfordshire
OX26 4JT
Telephone: 327788
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 |
|---|---|---|
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINTERBOTHAM DARBY BICESTER 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 BICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERBOTHAM DARBY BICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2015 - Present (9 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
01/12/1994 - 28/06/2013 (18 years and 6 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 15/01/2003 - Present (21 years and 10 months) Secretary: 01/12/1994 - Present (29 years and 11 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 8 Past: 20 |
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 |
|---|---|
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 23/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | Steven James Higginson (905943017) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310700) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | David Jonathan Kimber (919805697) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Board Member Damian Johnson Shaw (912557448) Appointed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919805697) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 29/05/2015 | Mark Pharoah (919175646) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | Change in Reg. Office |
| 15/10/2014 | Neville Herbert Beal (905181350) has left the board |
| 15/10/2014 | Jacquelyn Allen (908172617) has left the board |
| 15/10/2014 | Christopher Noel Andrew Baxter (903451222) has left the board |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | New Board Member Mark Pharoah (910769983) Appointed |
| 15/10/2014 | New Board Member Steven James Higginson (905943017) Appointed |
| 15/10/2014 | New Company Secretary Mark Pharoah (919175646) Appointed |
| 29/10/2013 | New Confirmation Statement filed |
| 28/10/2013 | Alan Charles Lacey (904142010) has left the board |
| 05/08/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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