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Velligrist Limited

01124392

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 24/07/1973

Compliance

Last accounts

26/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

99999
Dormant company

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 48

Former

Stuart Gary Krell

director · Resigned 18/03/1999

Helen Krell

director · Resigned 16/04/1999

Helen Krell

secretary · Resigned 16/04/1999

Terry Malcolm Krell

director · Resigned 16/04/1999

Philip Krell

director · Resigned 16/04/1999

Guilford Paul Julian Dudley

director · Resigned 11/04/2000

John Patrick Kinch

secretary · Resigned 13/10/2001

John Patrick Kinch

director · Resigned 13/10/2001

Simon Paul Lane

director · Resigned 15/02/2002

David Wilson

director · Resigned 16/10/2002

Gerald Ellis

director · Resigned 11/03/2004

John Michael Sadler

secretary · Resigned 11/03/2004

Miles Eric Collins

director · Resigned 11/03/2004

Fernando Garcia Valencia

director · Resigned 11/03/2004

Jonathan James Burke

secretary · Resigned 16/03/2009

Wm Morrison Supermarkets Plc

corporate director · Resigned 09/07/2010

Safeway Ltd

corporate director · Resigned 09/07/2010

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Gregory Joseph Mcmahon

director · Resigned 11/01/2013

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Mark Rowan Amsden

director · Resigned 22/02/2017

Trevor John Strain

director · Resigned 02/01/2019

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Safeway Stores Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 746956 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/1995Registered 23/02/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1991Registered 26/06/1991

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Hilmore House
2026-09-09

HILMORE HOUSE

post townBradford
2026-09-09

BRADFORD

sic codes99999
2026-09-09

96090

officer appointedBURKE, Jonathan James
2026-09-09
officer appointedBURKE, Jonathan James
2026-09-09
officer appointedGOFF, Joanna Louise
2026-09-09

Filing History100 filings

Accounts filed

accounts with accounts type dormant

12/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Director resigned

termination director company with name termination date

06/05/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

22/04/20221 page · PDF
PSC05

change to a person with significant control

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Director appointed

appoint person director company with name date

16/01/20192 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20184 pages · PDF
Director details changed

change person director company with change date

30/05/20182 pages · PDF
RESOLUTIONS

resolution

13/02/201827 pages · PDF
Director details changed

change person director company with change date

01/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20174 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
TM02

termination secretary company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
AP03

appoint person secretary company with name date

01/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20134 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
AP03

appoint person secretary company with name

22/02/20131 page · PDF
Director appointed

appoint person director company with name

22/02/20132 pages · PDF
Director appointed

appoint person director company with name

24/01/20132 pages · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
TM02

termination secretary company with name

24/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20103 pages · PDF
Director appointed

appoint person director company with name

22/07/20102 pages · PDF
Director resigned

termination director company with name

22/07/20101 page · PDF
Director resigned

termination director company with name

22/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20096 pages · PDF
CH03

change person secretary company with change date

21/10/20091 page · PDF
363a

legacy

17/08/20093 pages · PDF
288a

legacy

18/03/20091 page · PDF
288b

legacy

17/03/20091 page · PDF
363a

legacy

30/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20086 pages · PDF
363a

legacy

13/08/20072 pages · PDF
Accounts filed

accounts with made up date

12/07/20076 pages · PDF
363s

legacy

07/08/20067 pages · PDF
Accounts filed

accounts with made up date

02/08/20066 pages · PDF
287

legacy

09/05/20061 page · PDF
288c

legacy

09/05/20061 page · PDF
288c

legacy

09/05/20061 page · PDF
Accounts filed

accounts with made up date

20/09/20058 pages · PDF
363s

legacy

25/08/20057 pages · PDF
225

legacy

18/02/20051 page · PDF
Accounts filed

accounts with made up date

21/12/200411 pages · PDF
363a

legacy

29/07/20045 pages · PDF
287

legacy

30/03/20041 page · PDF
225

legacy

30/03/20041 page · PDF
288b

legacy

30/03/20041 page · PDF
288b

legacy

30/03/20041 page · PDF
288b

legacy

30/03/20041 page · PDF
288b

legacy

30/03/20041 page · PDF
288a

legacy

29/03/20042 pages · PDF
288a

legacy

29/03/20042 pages · PDF
288a

legacy

29/03/20042 pages · PDF
288c

legacy

25/11/20031 page · PDF
288c

legacy

22/10/20031 page · PDF
Accounts filed

accounts with accounts type full

01/10/200311 pages · PDF
288c

legacy

13/08/20031 page · PDF
363a

legacy

05/08/20035 pages · PDF
288b

legacy

28/10/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/200211 pages · PDF
363a

legacy

12/08/20026 pages · PDF
363a

legacy

21/05/20026 pages · PDF
288a

legacy

16/04/20022 pages · PDF
288a

legacy

28/02/20022 pages · PDF
288b

legacy

28/02/20021 page · PDF