RATHBONE KEAR LIMITED
Active - Accounts Filed
General Information
NAME
RATHBONE KEAR LIMITED
COMPANY NUMBER
05417123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
07/04/2005
(19 years and 7 months old)
WEBSITE
www.rathbones-bakery.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
07/04/2005
25/04/2005
GWECO 254 LIMITED
WEST YORKSHIRE
BD3 7DL
Telephone: 01924875111
TPS: No
Claremont
Bulley Lane
Gloucester
Gloucestershire
GL2 8AS
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 |
| RATHBONE KEAR LIMITED | Active - Accounts Filed | View Report |
| RATHBONES BAKERIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATHBONE KEAR 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 RATHBONE KEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE KEAR 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 |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
22/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2020 - Present (3 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | Andrew James Clappen (917873134) has left the board |
| 22/12/2021 | New Board Member Maz Ahmed (927455312) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 26/10/2018 | Darren Anthony Blackhurst (918136277) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/06/2017 | Michael Gleeson (920871061) has left the board |
| 01/06/2017 | New Board Member Mark Stitson (923240581) Appointed |
| 05/04/2017 | New Annual Return filed |
| 03/03/2017 | Mark Rowan Amsden (917619499) has left the board |
| 03/03/2017 | New Company Secretary Jonathan James Burke (922582640) Appointed |
| 10/11/2016 | New Accounts filed |
| 23/06/2016 | Darren Anthony Blackhurst (920905807) has left the board |
| 23/06/2016 | New Board Member Darren Anthony Blackhurst (918136277) Appointed |
| 16/06/2016 | New Board Member Darren Anthony Blackhurst (920905807) Appointed |
| 13/06/2016 | Michael Gleeson (920871086) has left the board |
| 13/06/2016 | New Board Member Michael Gleeson (920871061) Appointed |
| 06/06/2016 | New Board Member Michael Gleeson (920871086) Appointed |
| 26/04/2016 | New Annual Return filed |
| 01/04/2016 | Andrew Edward Thornber (920639316) has left the board |
| 01/04/2016 | New Board Member Andrew Edward Thornber (918839379) Appointed |
| 25/03/2016 | New Board Member Jonathan Paul Hornby (919111495) Appointed |
| 25/03/2016 | Mark Harrison (911908232) has left the board |
| 25/03/2016 | Andrew Pleasance (916302770) has left the board |
| 25/03/2016 | New Board Member Andrew James Clappen (917873134) Appointed |
| 25/03/2016 | New Board Member Andrew Edward Thornber (920639316) Appointed |
| 25/03/2016 | Jonathan Lill (908409937) has left the board |
| 15/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Mark Harrison (911908232) Appointed |
| 07/10/2013 | Martyn Paul Fletcher (908417843) has left the board |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Company Secretary Mark Rowan Amsden (917619499) Appointed |
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