WM

WM MORRISON BANANAS LIMITED

Active

Company number 08609977

Bradford · Incorporated 15 July 2013

Hilmore House, Gain Lane, Bradford, BD3 7DL

Last updated on 1 September 2026

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
£11,999,980
Shares allotted
5,999,990
Latest round
24 July 2013

Company history

Previous company names

GLOBAL RIPENERS UK LIMITED · 15 July 2013 – 31 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
27 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • WM MORRISON PRODUCE LIMITED (100.0%)
Total shares
6,000,000
Nominal value
£6,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 3,060,000 GBP £3,060,000.000
B ORDINARY 2,940,000 GBP £2,940,000.000
Total 6,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WM MORRISON PRODUCE LIMITED A ORDINARY 3,060,000 51.00% 3,060,000 51.00%
WM MORRISON PRODUCE LIMITED B ORDINARY 2,940,000 49.00% 2,940,000 49.00%
Total 6,000,000 100% 6,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Wm Morrison Supermarkets Limited
Significant Influence Or Control
6 April 2016
PS
Wm Morrison Produce Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 July 2013
A Ordinary, B Ordinary · 5,999,990 shares allotted
£11,999,980
Total (1 round, 5,999,990 shares)
£11,999,980

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Resolution
Resolution
13 February 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Miscellaneous
Miscellaneous
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Miscellaneous
Miscellaneous
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Secretary Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2013 View
Capital Name Of Class Of Shares
Capital
7 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2013 View
Resolution
Resolution
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
31 July 2013 View
Change Of Name Notice
Change Of Name
31 July 2013 View
Incorporation Company
Incorporation
15 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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