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Rathbone Kear Limited, BD3 7DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RATHBONE KEAR LIMITED

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

This company is commonly known as Rathbone Kear Limited. The company was founded 19 years ago and was given the registration number 05417123. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:RATHBONE KEAR LIMITED
Company Number:05417123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Secretary22 February 2017Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director15 December 2021Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director20 November 2020Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Director18 February 2016Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Secretary13 February 2013Active
St Bedes, Owler Park Road Middleton, Ilkley, LS29 0BG

Secretary25 September 2007Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Secretary16 March 2009Active
Kingcraigie Acacia Villas, Over Ross Street, Ross On Wye, HR9 7AU

Secretary29 April 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary07 April 2005Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director18 February 2016Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Director18 February 2016Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director29 April 2005Active
Bronte View, Acacia Park Drive, Bradford, BD10 0PL

Director29 April 2005Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director18 February 2016Active
Beech Lodge, 19 Ripon Road, Killinghall Harrogate, HG3 2DG

Director29 April 2005Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director20 September 2013Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director29 June 2006Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Director18 February 2016Active
5a Pearson Street, Calverley, LS28 5RG

Director19 October 2005Active
The Hollies, Church Road Clearwell, Coleford, GL16 8QT

Director29 April 2005Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director07 September 2009Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director06 September 2011Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director16 May 2017Active
Hall Croft, 5 Hall Drive, Bramhope Leeds, LS16 9JF

Director29 April 2005Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director14 August 2008Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director07 April 2005Active

People with Significant Control

Wm Morrison Supermarkets Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wm Morrison Supermarkets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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