Company NameWarburtons 1876 Limited
Company StatusActive
Company Number08409621
CategoryPrivate Limited Company
Incorporation Date19 February 2013 (6 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr William Ross Warburton
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBack O' Th' Bank House Hereford Street
Bolton
Lancashire
BL1 8HJ
Director NameWilliam Brett Warburton
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBack O' Th' Bank House Hereford Street
Bolton
Lancashire
BL1 8HJ
Director NameMr Jonathan Warburton
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBack O' Th' Bank House Hereford Street
Bolton
Lancashire
BL1 8HJ
Secretary NameJohn Healey
NationalityBritish
StatusCurrent
Appointed21 February 2013(2 days after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressBack O' Th' Bank House Hereford Street
Bolton
Lancashire
BL1 8HJ

Contact

Websitewww.warburtons.co.uk

Location

Registered AddressBack O' Th' Bank House
Hereford Street
Bolton
Lancashire
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2017 (2 years, 1 month ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return19 February 2019 (8 months, 4 weeks ago)
Next Return Due4 March 2020 (3 months, 2 weeks from now)

Charges

30 April 2013Delivered on: 4 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

30 June 2017Group of companies' accounts made up to 24 September 2016 (49 pages)
21 February 2017Confirmation statement made on 19 February 2017 with updates (10 pages)
29 June 2016Group of companies' accounts made up to 26 September 2015 (40 pages)
25 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(81 pages)
29 April 2016Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
17 March 2016Director's details changed for Mr William Ross Warburton on 8 April 2015 (2 pages)
23 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14,708.01
(8 pages)
30 June 2015Group of companies' accounts made up to 27 September 2014 (40 pages)
26 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 14,708.01
(8 pages)
26 February 2015Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
24 June 2014Group of companies' accounts made up to 28 September 2013 (40 pages)
19 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 14,708.01
(8 pages)
10 May 2013Statement of capital following an allotment of shares on 30 April 2013
  • GBP 14,708.01
(4 pages)
4 May 2013Registration of charge 084096210001 (19 pages)
27 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 18/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
26 February 2013Current accounting period shortened from 28 February 2014 to 30 September 2013 (3 pages)
26 February 2013Appointment of John Healey as a secretary (3 pages)
26 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(78 pages)
19 February 2013Incorporation (86 pages)