Active
Company Information for NEEROCK LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NEEROCK LIMITED | |
Legal Registered Office | |
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in BD3 | |
Company Number | 02572702 | |
---|---|---|
Company ID Number | 02572702 | |
Date formed | 1991-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 09:29:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEEROCK FARMING LIMITED | MARKET HILL MARKET HILL ROAD TURRIFF ABERDEENSHIRE AB53 4PA | Active | Company formed on the 2009-03-26 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES BURKE |
||
DARREN ANTHONY BLACKHURST |
||
ANDREW JAMES CLAPPEN |
||
JONATHAN WILLIAM REED |
||
MARK THOMAS STITSON |
||
ANDREW EDWARD THORNBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GLEESON |
Director | ||
MARK ROWAN AMSDEN |
Company Secretary | ||
MARK HARRISON |
Director | ||
JONATHAN CRAIG LILL |
Director | ||
ANDREW PLEASANCE |
Director | ||
MARTYN PAUL FLETCHER |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
CHRISTOPHER WALKER |
Director | ||
JONATHAN JAMES BURKE |
Company Secretary | ||
KENNETH DUNCAN MORRISON |
Director | ||
DAVID WOODHEAD |
Director | ||
JOHN EDWARD WOODHEAD |
Director | ||
DAVID ROBERT HUTCHINSON |
Director | ||
MARIE MARGARET MELNYK |
Director | ||
MARTIN ACKROYD |
Director | ||
JACK WOODHEAD |
Director | ||
JOHN DOWD |
Director | ||
ALBERT LORD |
Director | ||
MARTIN ACKROYD |
Company Secretary | ||
TREVOR HAROLD CORNTHWAITE |
Company Secretary | ||
FRANCIS ROBERT EMMOTT |
Director | ||
STEPHEN BRENNAN |
Company Secretary | ||
MARTIN ACKROYD |
Company Secretary | ||
BRIAN EDWARD BUCK |
Company Secretary | ||
PETER BRACKENRIDGE |
Director | ||
ANDREW WILLIAM MILDMAY FANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIPPINDALE FOODS LIMITED | Director | 2018-02-19 | CURRENT | 1981-08-17 | Active | |
SAFEWAY WHOLESALE LIMITED | Director | 2016-11-23 | CURRENT | 1978-03-02 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
FARMERS BOY LIMITED | Director | 2016-02-18 | CURRENT | 1972-05-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2016-02-18 | CURRENT | 2010-03-30 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
WM MORRISON BANANAS LIMITED | Director | 2016-02-18 | CURRENT | 2013-07-15 | Active | |
DARREN A BLACKHURST LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-09-22 | |
SAFEWAY WHOLESALE LIMITED | Director | 2016-11-23 | CURRENT | 1978-03-02 | Active | |
INSTITUTE OF GROCERY DISTRIBUTION (THE) | Director | 2016-06-27 | CURRENT | 1909-11-01 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
FARMERS BOY LIMITED | Director | 2016-02-18 | CURRENT | 1972-05-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2016-02-18 | CURRENT | 2010-03-30 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
THE MORRISONS FOUNDATION | Director | 2015-10-06 | CURRENT | 2014-06-26 | Active | |
FARMERS BOY LIMITED | Director | 2016-02-18 | CURRENT | 1972-05-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2016-02-18 | CURRENT | 2010-03-30 | Active | |
J R LEAN CONSULTANCY LTD | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2016-03-15 | |
CHIPPINDALE FOODS LIMITED | Director | 2018-02-19 | CURRENT | 1981-08-17 | Active | |
FARMERS BOY LIMITED | Director | 2017-05-16 | CURRENT | 1972-05-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2017-05-16 | CURRENT | 2010-03-30 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2017-05-16 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2017-05-16 | CURRENT | 1963-10-04 | Active | |
WM MORRISON BANANAS LIMITED | Director | 2017-05-16 | CURRENT | 2013-07-15 | Active | |
CHIPPINDALE FOODS LIMITED | Director | 2018-02-19 | CURRENT | 1981-08-17 | Active | |
SAFEWAY WHOLESALE LIMITED | Director | 2016-11-23 | CURRENT | 1978-03-02 | Active | |
NT DEVELOPMENTS (YORKSHIRE) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
WM MORRISON GROWERS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
WM MORRISON BANANAS LIMITED | Director | 2015-09-15 | CURRENT | 2013-07-15 | Active | |
NEEROCK FARMING LIMITED | Director | 2014-05-28 | CURRENT | 2009-03-26 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2011-05-12 | CURRENT | 2010-03-30 | Active | |
FARMERS BOY LIMITED | Director | 2005-10-19 | CURRENT | 1972-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR VELI MOLULUO | ||
FULL ACCOUNTS MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025727020004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025727020003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025727020002 | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN | ||
DIRECTOR APPOINTED MR MAZ AHMED | ||
AP01 | DIRECTOR APPOINTED MR MAZ AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS STITSON | |
AA | FULL ACCOUNTS MADE UP TO 02/02/20 | |
AP01 | DIRECTOR APPOINTED MR VELI MOLULUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY BLACKHURST | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC02 | Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 2018-01-31 | |
PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2018-01-31 | |
RES01 | ADOPT ARTICLES 13/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON | |
AP01 | DIRECTOR APPOINTED MR MARK STITSON | |
AP03 | Appointment of Jonathan James Burke as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of Mark Rowan Amsden on 2017-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST | |
AP01 | DIRECTOR APPOINTED MICHAEL GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM REED | |
CH01 | Director's details changed for Mr Andrew Thornber on 2012-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
MISC | AUD RES SECT 519 | |
MISC | SECTION 519 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR MARK HARRISON | |
AR01 | 31/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PLEASANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 31/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 | |
RES01 | ADOPT ARTICLES 27/08/2009 | |
288a | DIRECTOR APPOINTED MR JONATHAN LILL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE ABATTOIR WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LH | |
288a | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE | |
AA | FULL ACCOUNTS MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/02/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1044515 | Active | Licenced property: MARKETHILL WOODHEAD BROS TURRIFF TURRIFF GB AB53 4PA;UNIT 20 CHARLESFIELD IND EST J BORTHWICK VEHICLE REPAIRS ST. BOSWELLS MELROSE ST. BOSWELLS GB TD6 0HH. Correspondance address: FLEET ADMIN WM MORRISON SUPERMARKETS PLC J41 INDUSTRIAL ESTATE KENMORE ROAD WAKEFIELD J41 INDUSTRIAL ESTATE GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1044515 | Active | Licenced property: MARKETHILL WOODHEAD BROS TURRIFF TURRIFF GB AB53 4PA;UNIT 20 CHARLESFIELD IND EST J BORTHWICK VEHICLE REPAIRS ST. BOSWELLS MELROSE ST. BOSWELLS GB TD6 0HH. Correspondance address: FLEET ADMIN WM MORRISON SUPERMARKETS PLC J41 INDUSTRIAL ESTATE KENMORE ROAD WAKEFIELD J41 INDUSTRIAL ESTATE GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1044515 | Active | Licenced property: MARKETHILL WOODHEAD BROS TURRIFF TURRIFF GB AB53 4PA;UNIT 20 CHARLESFIELD IND EST J BORTHWICK VEHICLE REPAIRS ST. BOSWELLS MELROSE ST. BOSWELLS GB TD6 0HH. Correspondance address: FLEET ADMIN WM MORRISON SUPERMARKETS PLC J41 INDUSTRIAL ESTATE KENMORE ROAD WAKEFIELD J41 INDUSTRIAL ESTATE GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1044515 | Active | Licenced property: MARKETHILL WOODHEAD BROS TURRIFF TURRIFF GB AB53 4PA;UNIT 20 CHARLESFIELD IND EST J BORTHWICK VEHICLE REPAIRS ST. BOSWELLS MELROSE ST. BOSWELLS GB TD6 0HH. Correspondance address: FLEET ADMIN WM MORRISON SUPERMARKETS PLC J41 INDUSTRIAL ESTATE KENMORE ROAD WAKEFIELD J41 INDUSTRIAL ESTATE GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0275651 | Active | Licenced property: JUNCTION STREET THE ABATTOIR WHITEWALLS IND.ESTATE COLNE WHITEWALLS IND.ESTATE GB BB8 8LH. Correspondance address: J41 INDUSTRIAL ESTATE FLEET ADMIN KENMORE ROAD WAKEFIELD KENMORE ROAD GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0275651 | Active | Licenced property: JUNCTION STREET THE ABATTOIR WHITEWALLS IND.ESTATE COLNE WHITEWALLS IND.ESTATE GB BB8 8LH. Correspondance address: J41 INDUSTRIAL ESTATE FLEET ADMIN KENMORE ROAD WAKEFIELD KENMORE ROAD GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0275651 | Active | Licenced property: JUNCTION STREET THE ABATTOIR WHITEWALLS IND.ESTATE COLNE WHITEWALLS IND.ESTATE GB BB8 8LH. Correspondance address: J41 INDUSTRIAL ESTATE FLEET ADMIN KENMORE ROAD WAKEFIELD KENMORE ROAD GB WF2 0XF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0275651 | Active | Licenced property: JUNCTION STREET THE ABATTOIR WHITEWALLS IND.ESTATE COLNE WHITEWALLS IND.ESTATE GB BB8 8LH. Correspondance address: J41 INDUSTRIAL ESTATE FLEET ADMIN KENMORE ROAD WAKEFIELD KENMORE ROAD GB WF2 0XF |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as NEEROCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |