WINTERBOTHAM DARBY BICESTER LIMITED
WINTERBOTHAM DARBY BICESTER LIMITED is an active private limited company, incorporated on 1 December 1994. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Wells Place, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. WINTERBOTHAM DARBY BICESTER LIMITED previously had the company name ALATONI LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02997024 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANVILLE HOUSE |
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Address Line 2 | GATTON PARK BUSINESS CENTRE, WELLS PLACE |
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Post Town | REDHILL |
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Postcode | RH1 3AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From 23/03/2021 onwards:
WINTERBOTHAM DARBY BICESTER LIMITED
Prior to 23/03/2021:
ALATONI LIMITED
Directors
(The company's officers)
MR THOMAS DAVID RILEY
(~45 year old British national)
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, RH1 3AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2024
MR DAMIAN JOHNSON SHAW
(~53 year old British national)
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, RH1 3AS
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2015
JULIE CLARE WAIN
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, RH1 3AS
Appointed on 01/12/2022
Connections
(Shared officers)
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
PORK FARMS CASPIAN LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINTERBOTHAM DARBY BICESTER LIMITED: Maps
Maps show the location of the postcode of the registered office, RH1 3AS.
Map of WINTERBOTHAM DARBY BICESTER LIMITED at local scale
Map of WINTERBOTHAM DARBY BICESTER LIMITED at district scale
More Companies in RH1 3AS
Other companies with registered offices in RH1 3AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)