Winterbotham,Darby & Co.Limited

00736901

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU

Incorporated 02/10/1962

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Damian Johnson Shaw

director · Since 31/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Thomas David Riley

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Persons with Significant Control

The Compleat Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

9, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Reg: 05515026 · Companies House In England & Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

COÃ–PERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/04/2021Registered 06/04/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 29/05/2018Registered 08/06/2018Satisfied 01/02/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

Created 10/12/2012Registered 19/12/2012Satisfied 04/02/2021