GENERAL MILLS BERWICK LIMITED

Address

GENERAL MILLS BERWICK LIMITED
50 LOTHIAN ROAD
FESIVAL SQUARE
EDINBURGH
EH3 9WJ
(4,181 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of ice cream

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
SC030416
Incorporation Date:
26 Nov 1954 (63 Years old)
Financial Year End:
31 May
Capital:
£2,491,887.24 on 6 Feb 2015
For period ending:
25 May 2014
Filed on:
27 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2015
Filed on:
6 Feb 2015
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Map


Notices published in the Gazette

13 Feb 2018

Company Number: SC030416 Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ On 31 January 2018 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT D N Hyslop and R H Kelly of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Date on which the resolutions were passed 31 January 2018 Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 31 January 2018. Further information about this case is available from Trevor Oates at the offices of Ernst & Young LLP on 0113 298 2539. David Benjamin Zucco , Director

13 Feb 2018

Company Number: SC030416 Name of Company: GENERAL MILLS BERWICK LIMITED Previous Name of Company: General Mills UK Limited, Pillsbury U.K. Limited, Jus-Rol Limited Nature of Business: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Derek Neil Hyslop and Robert Hunter Kelly of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Office Holder Numbers: 9970 and 8582. Date of Appointment: 31 January 2018 By whom Appointed: Members Further information about this case is available from Trevor Oates at the offices of Ernst & Young LLP on 0113 298 2539.

13 Feb 2018

GENERAL MILLS BERWICK LIMITED In Members’ Voluntary Liquidation Company Number: SC030416 Previous Name of Company: General Mills UK Limited, Pillsbury U.K. Limited, Jus-Rol Limited Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that D N Hyslop and R H Kelly were appointed Joint Liquidators of the company on 31 January 2018. Intended Distribution to Creditors Notice is also given that creditors of the company are required on or before 13 March 2018 to send in their full names and addresses and particulars of their debts or claims to D N Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR, and, if so requested, to provide such further information or documentary evidence as may appear to the Joint Liquidators to be necessary. After 13 March 2018 the Joint Liquidators may make any distributions that they think fit, without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 31 January 2018. Further information about this case is available from Trevor Oates at the offices of Ernst & Young LLP on 0113 298 2539. Derek Neil Hyslop , Joint Liquidator Dated 6 February 2018

Recently Filed Documents - 160 available


Directors and Secretaries

Alexander Mcneil
25 Apr 2003 ⇒ Present ( 15 Years ) Director
James Moseley
22 Feb 1999 ⇒ Present ( 19 Years ) Director
Angela Rye
1 May 2011 ⇒ Present ( 7 Years ) Company Secretary
Angela Rye
1 May 2011 ⇒ Present ( 7 Years ) Director
David Zucco
16 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
David Zucco
16 Sep 2013 ⇒ Present ( 5 Years ) Director

Previous Company Names

GENERAL MILLS UK LIMITED
Changed 1 May 2003
PILLSBURY U.K. LIMITED
Changed 25 Mar 2002

Previous Addresses

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Changed 8 May 2013

20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Changed 26 Nov 2001

EDINBURGH PARK
5 LOCHSIDE WAY
EDINBURGH
EH12 4DT
Changed 6 Nov 2001

3 PINKHILL
EDINBURGH
EH12 7BA
Changed 22 Dec 1999

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Changed 4 Feb 1999

ROYAL EXCHANGE
DUNDEE
DD1 1DZ
Changed 27 Apr 1998

5 TWEED TERRACE
COLDSTREAM
BERWICKSHIRE
TD15 2UX
Changed 20 Aug 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 May 2014 27 Feb 2015 9
26 May 2013 4 Mar 2014 10
30 Apr 2012 21 Dec 2012 8
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 17 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 25 May 14

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