GENERAL MILLS BERWICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as General Mills Berwick Limited. The company was founded 69 years ago and was given the registration number SC030416. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name	:	GENERAL MILLS BERWICK LIMITED
Company Number	:	SC030416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	26 November 1954
End of financial year	:	28 May 2017
Jurisdiction	:	Scotland
Industry Codes	:	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Secretary	16 September 2013	Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	24 April 2017	Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	16 September 2013	Active
The Cottage, Horncliffe, TD15 2XR	Secretary	-	Active
Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW	Secretary	02 April 1993	Active
3 Birch Close, Mount Harry Road, Sevenoaks, TN13 3JQ	Secretary	01 October 1991	Active
1, George Street, Uxbridge, United Kingdom, UB8 1QQ	Secretary	01 May 2011	Active
Colton Cottage, 61 High Street Colton, Rugeley, WS15 3LG	Director	-	Active
Whitebeam, Wainhill, Chinnor, OX39 4AB	Director	09 August 1991	Active
25 Sandy Lane, St Ann's Park, Virginia Water, GU25 4TG	Director	02 September 2002	Active
8 Moreton Lane, Bishopstone, Aylesbury, HP17 8SQ	Director	13 August 1992	Active
6 Holland Park Road, London, W14 8LZ	Director	02 December 1991	Active
40 Airedale Avenue, Chiswick, London, England, W4 2NW	Director	24 July 1998	Active
Old Thatch, Meadle, Aylesbury, HP17 9UD	Director	-	Active
The Cottage, Horncliffe, TD15 2XR	Director	-	Active
Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW	Director	25 April 2003	Active
Chandon Bramwell House, Seer Mead Seer Green, Beaconsfield, HP9 2QL	Director	23 January 1995	Active
Austin Villa, Reston, Eyemouth,	Director	-	Active
12 Queen Street, Dorchester On Thames, Wallingford, OX10 7HR	Director	31 October 1996	Active
30 Woodhall Close, Cuckfield, RH17 5HJ	Director	02 September 1992	Active
Trampletts, 53a Bath Street, Abingdon, OX14 1EA	Director	14 September 1993	Active
Loandale, 39 Coldingham Road, Eyemouth, TD14 5AR	Director	25 April 2003	Active
50, Lothian Road, Fesival Square, Edinburgh, EH3 9WJ	Director	22 February 1999	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	20 April 2015	Active
21 Lawford Road, London, NW5 2LH	Director	06 June 2001	Active
50, Lothian Road, Fesival Square, Edinburgh, EH3 9WJ	Director	01 May 2011	Active
25 Sandy Lane, Saint Anns Park, Virginia Water, GU25 4TG	Director	29 January 2001	Active
The Rectory, Harvest Hill, Bourne End, SL8 5JJ	Director	16 December 1994	Active
Ashfold Grange, Horsham Road, Handcross, RH17 6DT	Director	-	Active
28 Willow Hey, Maghull, Liverpool, L31 3DL	Director	-	Active
Orchard Cottage, St Marys Road, South Ascot, SL5 9JE	Director	13 August 1992	Active
Fieldfare, Little Leigh, Northwich, CW8 4HR	Director	-	Active
138 Ebury Street, London, SW1W 9QQ	Director	06 June 2001	Active

People with Significant Control

General Mills, Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Number 1, General Mills Boulevard, Minneapolis, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GENERAL MILLS BERWICK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement