Winterbotham Darby Bicester Limited

02997024

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 01/12/1994

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr Damian Johnson Shaw

director · Since 27/04/2015

COMMERCIAL 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

Winterbotham Darby & Co. Ltd

75–100% shares

75–100% votes

Appoint directors

Granville House, Gatton Park Business Centre, Redhill, RH1 3AS

Reg: 00736901 · England & Wales Company Register · Limited Company

Notified 11/10/2016

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 07/06/2018Satisfied 01/02/2021

Charge

satisfied

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

Created 17/02/2015Registered 26/02/2015Satisfied 01/02/2021