Company Information for

MYTON FOOD GROUP LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,

Company Registration Number

01560807

Private Limited Company

Active

About Myton Food Group Ltd

MYTON FOOD GROUP LIMITED was founded on 1981-05-12 and has its registered office in Bradford. The organisation's status is listed as "Active". Myton Food Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MYTON FOOD GROUP LIMITED

Legal Registered Office

HILMORE HOUSE
GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL
Other companies in BD3

Previous Names

HOLSA LIMITED

15/08/2023

Filing Information

Company Number	01560807
Date formed	1981-05-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/10/2022
Account next due	31/07/2024
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-06-05 09:04:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan James Burke	Company Secretary		2017-02-22
Jonathan James Burke	Director	NONE	2017-02-22	UNITED KINGDOM
Joanna Louise Goff	Director	FINANCE DIRECTOR	2016-02-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Rowan Amsden	Company Secretary	2013-02-13	2017-02-22
Mark Rowan Amsden	Director	2016-02-18	2017-02-22
Mark Harrison	Director	2013-09-20	2016-02-18
Jonathan Craig Lill	Director	2009-09-07	2016-02-18
Andrew Pleasance	Director	2011-09-06	2016-02-18
Martyn Paul Fletcher	Director	2005-10-19	2013-09-20
Gregory Joseph Mcmahon	Company Secretary	2009-03-16	2013-01-11
Christopher Walker	Director	2005-10-19	2011-09-06
Jonathan James Burke	Company Secretary	2001-02-01	2009-03-16
Kenneth Duncan Morrison	Director	1992-05-31	2008-03-13
Douglas Webb	Director	2005-10-19	2007-10-31
David Robert Hutchinson	Director	1997-05-27	2007-06-29
Marie Margaret Meinyk	Director	2005-10-19	2006-12-06
Kevin Laurence Johnson	Director	1992-05-31	2005-10-19
Martin Ackroyd	Director	1992-05-31	2005-05-25
Martin Ackroyd	Company Secretary	1992-05-31	2001-02-01

Related Directorships for Jonathan James Burke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan James Burke	WM MORRISON SUPERMARKETS HOLDINGS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Jonathan James Burke	ARGYLL FOODS LIMITED	Director	2017-02-22	CURRENT	1939-12-05	Active
Jonathan James Burke	VELLIGRIST LIMITED	Director	2017-02-22	CURRENT	1973-07-24	Active
Jonathan James Burke	MDW (EASTBOURNE) LIMITED	Director	2017-02-22	CURRENT	2010-11-04	Active
Jonathan James Burke	DIVERTIGO LIMITED	Director	2017-02-22	CURRENT	2009-12-09	Active
Jonathan James Burke	FEDERATED PROPERTIES LIMITED	Director	2017-02-22	CURRENT	1939-07-19	Active
Jonathan James Burke	ENGLISH REAL ESTATES LIMITED	Director	2017-02-22	CURRENT	1982-06-16	Active
Jonathan James Burke	EVERMERE LIMITED	Director	2017-02-22	CURRENT	1989-03-07	Active
Jonathan James Burke	CANCEDE LIMITED	Director	2017-02-22	CURRENT	2009-11-13	Active
Jonathan James Burke	KIDDICARE PROPERTIES LIMITED	Director	2017-02-22	CURRENT	2011-12-19	Active
Jonathan James Burke	FLOWER WORLD LIMITED	Director	2017-02-22	CURRENT	2013-05-17	Active
Jonathan James Burke	SAFEWAY STORES LIMITED	Director	2017-02-22	CURRENT	1963-01-15	Active
Jonathan James Burke	SAFEWAY DEVELOPMENT LIMITED	Director	2017-02-22	CURRENT	1982-10-12	Active
Jonathan James Burke	SAFEWAY QUEST TRUSTEES LIMITED	Director	2017-02-22	CURRENT	1998-06-19	Active
Jonathan James Burke	SIMPLY FRESH FOODS HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2004-07-14	Active
Jonathan James Burke	RATHBONES BAKERIES LIMITED	Director	2017-02-22	CURRENT	2005-04-07	Active
Jonathan James Burke	TRILOGY (LEAMINGTON SPA) LIMITED	Director	2017-02-22	CURRENT	2009-08-06	Active
Jonathan James Burke	TOWER CENTRE HODDESDON LIMITED	Director	2017-02-22	CURRENT	2010-02-05	Active
Jonathan James Burke	WM MORRISON ONLINE LTD	Director	2017-02-22	CURRENT	2011-02-15	Active - Proposal to Strike off
Jonathan James Burke	WM MORRISON SUPERMARKET STORES LTD	Director	2017-02-22	CURRENT	2011-02-15	Active
Jonathan James Burke	MY MORRISONS.COM LIMITED	Director	2017-02-22	CURRENT	2013-05-17	Active - Proposal to Strike off
Jonathan James Burke	MORRISONS FOOD ONLINE LIMITED	Director	2017-02-22	CURRENT	2013-05-17	Active - Proposal to Strike off
Jonathan James Burke	MORRISONS-ONLINE.COM LIMITED	Director	2017-02-22	CURRENT	2013-05-17	Active - Proposal to Strike off
Jonathan James Burke	WM MORRISON GP 1 LIMITED	Director	2017-02-22	CURRENT	2014-09-17	Active
Jonathan James Burke	WM MORRISON LP 1 LIMITED	Director	2017-02-22	CURRENT	2014-09-17	Active
Jonathan James Burke	WM MORRISON GP 2 LIMITED	Director	2017-02-22	CURRENT	2014-09-17	Active
Jonathan James Burke	WM MORRISON LP 2 LIMITED	Director	2017-02-22	CURRENT	2014-09-17	Active
Jonathan James Burke	WM MORRISON LP 3 LIMITED	Director	2017-02-22	CURRENT	2014-09-17	Active
Jonathan James Burke	WM MORRISON NOMINEE 3 LIMITED	Director	2017-02-22	CURRENT	2014-09-19	Active
Jonathan James Burke	WM MORRISON NOMINEE 1 LIMITED	Director	2017-02-22	CURRENT	2014-09-19	Active
Jonathan James Burke	WM MORRISON NOMINEE 2 LIMITED	Director	2017-02-22	CURRENT	2014-09-19	Active
Jonathan James Burke	OLDWEST LIMITED	Director	2017-02-22	CURRENT	1998-10-13	Active
Jonathan James Burke	NEEROCK FARMING LIMITED	Director	2017-02-22	CURRENT	2009-03-26	Active
Jonathan James Burke	CORDON BLEU FREEZER FOOD CENTRES LIMITED	Director	2017-02-22	CURRENT	1964-04-14	Active
Jonathan James Burke	ERITH PIER COMPANY LIMITED	Director	2017-02-22	CURRENT	1993-07-05	Active
Jonathan James Burke	ALLIANCE PROPERTY HOLDINGS LIMITED	Director	2017-02-22	CURRENT	1967-06-02	Active
Jonathan James Burke	OPTIMISATION INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2008-07-22	Active
Jonathan James Burke	OPTIMISATION DEVELOPMENTS LIMITED	Director	2017-02-22	CURRENT	2008-07-22	Active
Jonathan James Burke	NEWINCCO 1072 LIMITED	Director	2017-02-22	CURRENT	2011-01-07	Active
Jonathan James Burke	ASCOT ROAD WATFORD LIMITED	Director	2017-02-22	CURRENT	2011-01-31	Active
Jonathan James Burke	MONUMENT HILL PROPERTIES LIMITED	Director	2017-02-22	CURRENT	2011-05-31	Active
Jonathan James Burke	ARGYLE SECURITIES LIMITED	Director	2017-02-22	CURRENT	1958-05-15	Active
Jonathan James Burke	J3 PROPERTY LIMITED	Director	2017-02-22	CURRENT	1998-05-12	Active
Jonathan James Burke	REWOLF WORLD LIMITED	Director	2017-02-22	CURRENT	1984-05-14	Liquidation
Jonathan James Burke	HOME & COLONIAL STORES LIMITED(THE)	Director	2017-02-22	CURRENT	1986-08-26	Active
Jonathan James Burke	SAFEWAY PROPERTIES LIMITED	Director	2017-02-22	CURRENT	1938-03-07	Active
Jonathan James Burke	SAFEWAY LIMITED	Director	2017-02-22	CURRENT	1977-02-23	Active
Jonathan James Burke	SAFEWAY (OVERSEAS) LIMITED	Director	2017-02-22	CURRENT	1924-10-03	Active
Jonathan James Burke	SAFEWAY FOOD STORES LIMITED	Director	2017-02-22	CURRENT	1954-06-03	Active
Jonathan James Burke	PRESTO STORES (LC) LIMITED	Director	2017-02-22	CURRENT	1924-04-14	Active
Jonathan James Burke	PRESTO STORES LIMITED	Director	2017-02-22	CURRENT	1964-12-03	Active
Jonathan James Burke	SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED	Director	2017-02-22	CURRENT	1981-07-06	Active
Jonathan James Burke	STORES GROUP LIMITED	Director	2017-02-22	CURRENT	1983-02-07	Active
Jonathan James Burke	ARGYLL STORES (HOLDINGS) LIMITED	Director	2017-02-22	CURRENT	1895-01-08	Active
Jonathan James Burke	AMOS HINTON & SONS LTD	Director	2017-02-22	CURRENT	1914-03-19	Active
Jonathan James Burke	SAFEWAY STORES (IRELAND) LIMITED	Director	2017-02-22	CURRENT	1997-02-20	Active
Jonathan James Burke	WM MORRISON GP 3 LIMITED	Director	2017-02-22	CURRENT	2014-09-17	Active
Jonathan James Burke	THE MORRISONS FOUNDATION	Director	2014-06-26	CURRENT	2014-06-26	Active
Jonathan James Burke	WM MORRISON PROPERTY INVESTMENTS LIMITED	Director	2014-01-20	CURRENT	2012-11-28	Active
Jonathan James Burke	BLACKSTILT LIMITED	Director	2011-03-07	CURRENT	2011-03-07	Active

Related Directorships for Joanna Louise Goff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Louise Goff	SIMPLY FRESH FOODS HOLDINGS LIMITED	Director	2016-02-18	CURRENT	2004-07-14	Active
Joanna Louise Goff	RATHBONES BAKERIES LIMITED	Director	2016-02-18	CURRENT	2005-04-07	Active
Joanna Louise Goff	REWOLF WORLD LIMITED	Director	2016-02-18	CURRENT	1984-05-14	Liquidation