Winterbotham Darby Clitheroe Limited

04863237

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU

Incorporated 12/08/2003

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

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 12/08/2016

Charges0 outstanding

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 (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

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

charge

satisfied

HSBC BANK PLC

Created 09/02/2011Registered 18/02/2011Satisfied 08/01/2013

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED (THE "SECURITY AGENT")

Created 09/02/2011Registered 16/02/2011Satisfied 08/01/2013

charge

satisfied

HSBC BANK PLC

Created 15/06/2006Registered 26/06/2006Satisfied 08/01/2013

charge

satisfied

HSBC BANK PLC

Created 22/09/2003Registered 24/09/2003Satisfied 08/01/2013