BUCKLEY FOODS LIMITED

MORNING FOODS LIMITED, NORTH WESTERN MILLS GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP

Company Number: 04517233
Incorporation date: 22-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
10612 Manufacture of breakfast cereals and cereals-based food

FINANCIALS (BETA)

Accounts Filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Jul-2019	GBP	20,993,739	80,682		26,070	54,612
31-Jul-2018	GBP	20,192,599	38,178		14,779	23,360
31-Jul-2017	GBP	19,227,511	15,517	23	-17,774	-2,234

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Jul-2019	GBP	352,624	1,316,119	805,431	3,496,455	8,750	100,792	109,542
31-Jul-2018	GBP	126,372	1,183,433	597,491	2,784,921	8,750	46,180	54,930
31-Jul-2017	GBP	456	1,115,573	808,261	2,501,552	8,750	22,820	31,570

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	MELLOR, Peter Matthew	2018-12-01				1 - 0
Resigned	WARR, David	2004-05-07	2018-12-01	Accountant	British	2 - 28
Resigned	GASKILL, Francis Patrick	2002-08-23	2004-05-07			1 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	LEA, James John	28 Jun 2019		Director	English	18 - 0	0 (0.0%)
Active	MELLOR, Peter Matthew	28 Jun 2019		Finance Director	British	13 - 0	0 (0.0%)
Resigned	WARR, David	01 Nov 2005	28 Jun 2019	Accountant	English	2 - 28	0 (0.0%)
Active	GASKILL, Francis Patrick	01 Feb 2005		Engineer	British	1 - 2	0 (0.0%)
Active	LEA, John Edward	07 May 2004		Chartered Accountant	British	33 - 9	1 (2.4%)
Resigned	BAXTER, Jamie Alexander	06 Jan 2003	07 May 2004	Tech Director	British	0 - 8	6 (75.0%)
Resigned	GASKILL, Francis Patrick	23 Aug 2002	07 May 2004	Director	British	1 - 2	0 (0.0%)
Resigned	PICKLES, Geoffrey Michael, Dr	23 Aug 2002	07 May 2004	Director	British	0 - 6	1 (16.7%)
Resigned	HARRISON, Irene Lesley	22 Aug 2002	23 Aug 2002			1 - 1326	553 (41.7%)
Resigned	BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	22 Aug 2002	23 Aug 2002			0 - 1275	515 (40.4%)

Number of active directors: 4
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	LEA, James John	MELLOR, Peter Matthew	GASKILL, Francis Patrick	LEA, John Edward
EDDISBURY PROPERTY COMPANY LIMITED (00044888 ) - Active				✔
FOOD AND DRINK FEDERATION(THE) (00210572 ) - Active				✔
H.J. LEA OAKES LIMITED (00218912 ) - Active	✔			✔
OAKES MILLERS LIMITED (00333467 ) - Active	✔			✔
MORNING FOODS,LIMITED (00375854 ) - Active	✔	✔		✔
WALTER BROWN & SON,LIMITED (00381511 ) - Active	✔	✔		✔
BREAKFAST CEREALS UK LIMITED (00550594 ) - Active				✔
TERRA NOVA SCHOOL TRUST LIMITED (00554799 ) - Active				✔
NEWPORT SILOS LIMITED (00569911 ) - Active	✔	✔		✔
TRUSTLEA LIMITED (00843790 ) - Active	✔	✔		✔
MORNFLAKE OATS LIMITED (00893231 ) - Active	✔	✔		✔
AGRI NORTH LIMITED (01214914 ) - Active				✔
M.E. WATERHOUSE LIMITED (01877781 ) - Active				✔
1675 LOGISTICS LIMITED (01955622 ) - Active	✔	✔		✔
ORGANIC OAT COMPANY LIMITED (02021766 ) - Active	✔	✔		✔
NEW MORNING FOODS LIMITED (02168726 ) - Active	✔	✔		✔
OUTWELL LIMITED (02318199 ) - Active				✔
MORNFLAKE ENERGY LIMITED (02637097 ) - Active	✔	✔		✔
BUCKLEY FOODS LIMITED (04517233 ) - Active	✔	✔	✔	✔
OSO NATURAL FUEL LTD (08588785 ) - Active	✔	✔		✔
DODSON & HORRELL LIMITED (12727165 ) - Active	✔			✔
HJ LEA EQUINE LIMITED (12942952 ) - Active	✔			✔
WHEELOCK SCIENTIFIC SERVICES LIMITED (12942980 ) - Active	✔			✔
HAMLYNS OF SCOTLAND LIMITED (SC176949 ) - Active	✔	✔		✔
GRAMPIAN OAT PRODUCTS LIMITED (SC176950 ) - Active	✔	✔		✔
HAMLYNS GRAIN LIMITED (SC366622 ) - Dissolved				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-08-22	2014-08-22	2013-08-22	2012-08-22	2011-08-22
MORNING FOODS LIMITED	ORDINARY	8,750 100%	8,750 100%	8,750 100%	8,750 100%	8,780 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

BUCKLEY FOODS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 10612 Manufacture of breakfast cereals and cereals-based food)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
REAL GOOD FOOD PLC	, , 229 CROWN STREET, , LIVERPOOL, , ENGLAND, L8 7RF	04666282	2018-03-31	129,842,000	-27,003,000	10890-Manufacture of other food products not elsewhere classified

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BUCKLEY FOODS LIMITED	0.7%	4.2%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	7.2%	9.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium