Winterbotham Darby Bicester Limited in Gatton Park Business Centre, Wells Place REDHILL - RH1 3AS

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Winterbotham Darby Bicester Limited REDHILL

Winterbotham Darby Bicester started in year 1994 as Private Limited Company with registration number 02997024. The Winterbotham Darby Bicester company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Redhill at Granville House. Postal code: RH1 3AS. Since 2021/03/23 Winterbotham Darby Bicester Limited is no longer carrying the name Alatoni.

Currently there are 2 directors in the the firm, namely Thomas R. and Damian S.. In addition one secretary - Julie W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winterbotham Darby Bicester Limited Address / Contact

Office Address	Granville House
Office Address2	Gatton Park Business Centre, Wells Place
Town	Redhill
Post code	RH1 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997024
Date of Incorporation	Thu, 1st Dec 1994
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Thomas R.

Position: Director

Appointed: 29 January 2024

Julie W.

Position: Secretary

Appointed: 01 December 2022

Damian S.

Position: Director

Appointed: 27 April 2015

Mark L.

Position: Director

Appointed: 29 June 2016

Resigned: 31 January 2024

David K.

Position: Secretary

Appointed: 27 April 2015

Resigned: 04 November 2022

Mark P.

Position: Director

Appointed: 10 October 2014

Resigned: 27 April 2015

Steven H.

Position: Director

Appointed: 10 October 2014

Resigned: 31 March 2023

Mark P.

Position: Secretary

Appointed: 10 October 2014

Resigned: 27 April 2015

Christopher B.

Position: Director

Appointed: 15 January 2003

Resigned: 10 October 2014

Neville B.

Position: Director

Appointed: 09 September 2002

Resigned: 10 October 2014

Jacquelyn A.

Position: Director

Appointed: 23 April 2002

Resigned: 10 October 2014

Doris L.

Position: Director

Appointed: 01 July 1998

Resigned: 08 March 2010

Yvonne W.

Position: Nominee Director

Appointed: 01 December 1994

Resigned: 01 December 1994

Christopher B.

Position: Secretary

Appointed: 01 December 1994

Resigned: 10 October 2014

Harold W.

Position: Nominee Secretary

Appointed: 01 December 1994

Resigned: 01 December 1994

Anthony H.

Position: Director

Appointed: 01 December 1994

Resigned: 15 April 1997

Alan L.

Position: Director

Appointed: 01 December 1994

Resigned: 28 June 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Winterbotham Darby & Co. Ltd from Redhill, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winterbotham Darby & Co. Ltd

Granville House Gatton Park Business Centre, 9 Wells Place, Redhill, Surrey, RH1 3AS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	00736901
Notified on	11 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alatoni	March 23, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2022/03/26 filed on: 7th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/03/27 filed on: 5th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 13th, October 2014	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 24th, October 2013	annual return	Free Download (7 pages)
SH01	112.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 23rd, November 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 25th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 30th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/11 with shareholders record filed on: 11th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/11 with shareholders record filed on: 11th, December 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (8 pages)
363(288)	2003/11/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (8 pages)
363(288)	2003/11/17 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/18 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/18 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, February 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/02/14 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/14 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, February 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/11/17 with shareholders record filed on: 17th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/17 with shareholders record filed on: 17th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
363(288)	1998/11/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/12/05 with shareholders record filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/05 with shareholders record filed on: 5th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, December 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, December 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/12/05 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/05 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/03 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/03 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts

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