WINTERBOTHAM,DARBY & CO.LIMITED

WINTERBOTHAM,DARBY & CO.LIMITED is an active private limited company, incorporated on 2 October 1962. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Wells Place, Redhill. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. WINTERBOTHAM,DARBY & CO.LIMITED has no previous names. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GRANVILLE HOUSE 9 WELLS PLACE
Address Line 2	MERSTHAM
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 3AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

WINTERBOTHAM,DARBY & CO.LIMITED

Directors

(The company's officers)

MR THOMAS DAVID RILEY

(~45 year old British national)

GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, RH1 3AS, ENGLAND

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)

4A WRAYLANDS DRIVE, REIGATE, SURREY, RH2 0LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2009

JULIE CLARE WAIN

GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, RH1 3AS, ENGLAND

Current Secretary

Appointed on 01/12/2022

Connections

(Shared officers)

ADDO FOOD GROUP LIMITED

MR THOMAS DAVID RILEY

DORSET VILLAGE BAKERY LIMITED

MR THOMAS DAVID RILEY

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

MR THOMAS DAVID RILEY

G'NOSH LTD

MR THOMAS DAVID RILEY

HELSINKI BIDCO LIMITED

MR DAMIAN JOHNSON SHAW

HELSINKI MIDCO LIMITED

MR DAMIAN JOHNSON SHAW

HELSINKI TOPCO LIMITED

MR DAMIAN JOHNSON SHAW

PATERSON ARRAN LIMITED

MR THOMAS DAVID RILEY

PORK FARMS CASPIAN LIMITED

MR THOMAS DAVID RILEY

PORK FARMS LIMITED

MR THOMAS DAVID RILEY

Source: Companies House

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)