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
(62 years and 1 months old)
WEBSITE
http://winterbothamdarby.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 1LU
Telephone: 01869327788
TPS: No
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
Granville House
9 Wells Place
Redhill
Surrey
RH1 3AS
Telephone: 646646
No 2 Clos Du Mont Arthur
Mont Arthur
St Brelade
Jersey, Channel Islands
JE3 8AH
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 |
|---|---|---|
| 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 |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | 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.
| 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 |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 3 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 |
|
Director: 14/07/1991 - 12/05/2000 (8 years and 9 months) Secretary: 20/07/1999 - 12/05/2000 (9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
Resigned | Director&Secretary |
Current: 0 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 |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 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 |
| 02/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | Steven James Higginson (905943017) has left the board |
| 12/01/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310568) Appointed |
| 06/12/2022 | David Jonathan Kimber (919803744) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | Martin Barron (911589927) has left the board |
| 08/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 02/08/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919803744) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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