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Burbank Produce Limited (No: 04233409)

Address: 2 SAINT JAMES MARKET, BRADFORD, WEST YORKSHIRE, BD4 7PW

Status: Active

Incorporated: 13-Jun-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 56290 - Other food services

Current Director: ANDREW JAMES CLARKSON ( DOB: Oct-1977   From: Jan-2023  )

Current Director: JOHNATHAN FRANCIS KERSHAW ( DOB: Jan-1972   From: Aug-2009  )

Current Director: FRANCIS GERARD MCKERNAN ( DOB: Dec-1962   From: Jan-2018  )

Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965   From: Jan-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2001   To: Jul-2001  )

Resigned Director: JANE LOUISE KERSHAW (   From: Jul-2001   To: Jan-2018  )

Resigned Director: SIMON ANTHONY KERSHAW ( DOB: Jan-1963   From: Jul-2001   To: Dec-2019  )

Resigned Director: TIMOTHY KERSHAW ( DOB: Oct-1959   From: Dec-2019   To: Sep-2022  )

Resigned Director: STEPHEN MARK WEBSTER ( DOB: Aug-1962   From: Jan-2018   To: Dec-2022  )

Resigned Secretary: PAUL BRENDAN KERSHAW (   From: Jul-2001   To: Jul-2009  )

Resigned Secretary: ANDREW PETER NICHOLLS ( DOB: Apr-1969   From: Aug-2009   To: Jan-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2001   To: Jul-2001  )

Persons of Significant Control:

Dole Limited, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-01-24)

Mrs Jane Louise Kershaw, Bradford, West Yorkshire, BD4 7PW: Has significant influence or control (Notified: 2017-06-13, Ceased: 2018-01-24)

Mr Simon Anthony Kershaw, Bradford, West Yorkshire, BD4 7PW: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-13, Ceased: 2019-12-03)

Mr Johnathan Francis Kershaw, Bradford, West Yorkshire, BD4 7PW: Has significant influence or control (Notified: 2017-06-13, Ceased: 2018-01-24)

Mr Timothy John Kershaw, Bradford, West Yorkshire, BD4 7PW: Has significant influence or control (Notified: 2017-06-13, Ceased: 2018-01-24)

Company Accounts Summary (£)

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