Company Information for NUFARM LIMITED
WYKE LANE, WYKE BRADFORD, WEST YORKSHIRE, BD12 9EJ,
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Company Registration Number
00087911
Private Limited Company
Active |
Company Name | ||
---|---|---|
NUFARM LIMITED | ||
Legal Registered Office | ||
WYKE LANE WYKE BRADFORD WEST YORKSHIRE BD12 9EJ Other companies in BD12 | ||
Previous Names | ||
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Company Number | 00087911 | |
---|---|---|
Company ID Number | 00087911 | |
Date formed | 1906-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 22:36:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUFARM ABF TRUSTEES LIMITED | WYKE LANE WYKE BRADFORD BD12 9EJ | Active | Company formed on the 2023-06-06 | |
NUFARM AGRICULTURE INC. | 1900, 520 - 3RD AVENUE, S.W. #1000 CALGARY Alberta T2P 0R3 | Active | Company formed on the 2000-01-25 | |
NUFARM AGRISCIENCE PRIVATE LIMITED | ROOM NO.102 JYOTI CHEMBER 372 NARSHI NATHA STREET KATHA BAZAR MUMBAI Maharashtra 400009 | ACTIVE | Company formed on the 2011-01-10 | |
NUFARM AMERICAS INC. | 11901 S AUSTIN AVE STE A ALSIP IL 60803 | Active | Company formed on the 2001-10-05 | |
NUFARM AMERICAS INC | North Carolina | Unknown | ||
NUFARM AUSTRALIA LIMITED | 103 Pipe Road Laverton North VIC 3026 | Active | Company formed on the 1957-05-21 | |
NUFARM CROP PRODUCTS UK LIMITED | NUFARM WYKE LANE WYKE BRADFORD WEST YORKSHIRE BD12 9EJ | Active | Company formed on the 2004-06-21 | |
NUFARM CROne Person CompanyARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd Platina Level 9 C-59 G-Block Bandra-Kurla Complex Bandra East Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2013-09-02 | |
NUFARM FINANCE PTY LIMITED | Active | Company formed on the 2019-07-30 | ||
NUFARM FROZENS PRIVATE LIMITED | OPPOSITE ROADWAYS BUS STAND GAJROULA CHANDPUR ROAD MANDI DHANAURA Uttar Pradesh 244231 | ACTIVE | Company formed on the 2014-03-06 | |
NUFARM HEALTH STORE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
NUFARM HONG KONG INVESTMENTS LIMITED | Active | Company formed on the 2007-12-03 | ||
NUFARM INC | Delaware | Unknown | ||
NUFARM INSURANCE PTE. LTD. | ROBINSON ROAD Singapore 068902 | Active | Company formed on the 2008-09-10 | |
NUFARM INVESTMENT PTY LIMITED | Active | Company formed on the 2019-07-30 | ||
NUFARM IRELAND LIMITED | C\O LOMBARD CANTWELL & HUSSEY 20 HOLLES STREET DUBLIN 2 | Dissolved | Company formed on the 1998-09-04 | |
NUFARM LIMITED | VIC 3026 | Active | Company formed on the 2000-01-27 | |
NUFARM MATERIALS LIMITED | NSW 2164 | Active | Company formed on the 1957-06-21 | |
NUFARM PENSIONS GENERAL PARTNER LIMITED | EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | Active | Company formed on the 2014-09-12 | |
NUFARM PENSIONS SCOTTISH LIMITED PARTNERSHIP | ADDLESHAW GODDARD EXCHANGE TOWER EDINBURGH EH3 8EH | Active | Company formed on the 2014-10-02 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL ELSE |
||
HUGO WILHELM SCHWEERS |
||
PETER JOHANNES JOSEF VAN SLOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DIANE ENGLISH |
Company Secretary | ||
SHARON DIANE ENGLISH |
Director | ||
DAVID ALAN PULLAN |
Director | ||
MARK EMLYN GODDARD |
Director | ||
PETER ANTHONY WILLIAMS |
Company Secretary | ||
PETER ANTHONY WILLIAMS |
Director | ||
KEVIN PATRICK MARTIN |
Director | ||
JOHN AUSTIN |
Director | ||
GARY COLLINSON |
Company Secretary | ||
GARY COLLINSON |
Director | ||
MARK EMLYN GODDARD |
Director | ||
IAN JAMES MCCLELLAND |
Director | ||
ANTONY WILLIAM STOCKER |
Director | ||
JOHN ROGER WATERHOUSE |
Director | ||
AUGUSTUS RHYS MARKS |
Company Secretary | ||
ROBIN LEE |
Director | ||
AUGUSTUS RHYS MARKS |
Director | ||
DAVID ANDREW MOFFAT |
Director | ||
EDWARD SHARKEY |
Director | ||
GORDON HOWARD BARKER |
Director | ||
IAN DANIEL MCMANUS |
Director | ||
IAN MALCOLM MCROBBIE |
Director | ||
JOHN STANLEY MARSDEN |
Director | ||
JOHN WALKER |
Company Secretary | ||
JOHN WALKER |
Director | ||
RICHARD ALAN OPPERMAN |
Director | ||
GARY ALAN DUKE |
Director | ||
LUCY MARY ALICE MARKS |
Director | ||
EDWARD DUKE |
Director | ||
SHAUN MICHAEL PETER BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.H. MARKS RBS TRUSTEE LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2017-01-17 | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active | |
A H MARKS HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 2005-10-18 | Active | |
NUFARM CROP PRODUCTS UK LIMITED | Director | 2013-02-14 | CURRENT | 2004-06-21 | Active | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active | |
A H MARKS HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 2005-10-18 | Active | |
NUFARM CROP PRODUCTS UK LIMITED | Director | 2013-02-14 | CURRENT | 2004-06-21 | Active | |
GROWELL LIMITED | Director | 2017-05-29 | CURRENT | 1995-04-04 | Active | |
NUFARM PENSIONS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
A H MARKS HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2005-10-18 | Active | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active | |
NUFARM CROP PRODUCTS UK LIMITED | Director | 2013-02-14 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN ANNE NIVEN JONES | ||
DIRECTOR APPOINTED DAVID CRAIG ALLEN | ||
DIRECTOR APPOINTED NICHOLAS JAMES BARKHOUSE | ||
AP01 | DIRECTOR APPOINTED DAVID CRAIG ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
RP04AP01 | Second filing of director appointment of Gwendolyn Anne Niven Jones | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHANNES JOSEF VAN SLOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HILDO BRILLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WILHELM SCHWEERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL ELSE | |
AP01 | DIRECTOR APPOINTED GWENDOLYN ANNE NIVEN JONES | |
AA01 | Current accounting period extended from 31/07/20 TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Sharon Diane English on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DIANE ENGLISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHANNES JOSEF VAN SLOUN / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHANNES JOSEF VAN SLOUN / 07/10/2016 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 11850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 11850 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 11850 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 11850 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PETER JOHANNES JOSEF VAN SLOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR HUGO WILHELM SCHWEERS | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL ELSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sharon Diane English as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AP01 | DIRECTOR APPOINTED MRS SHARON ENGLISH | |
AR01 | 26/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PULLAN / 01/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GENERAL BUSINESS ACTS 15/03/2011 | |
RES01 | ALTER ARTICLES 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AP01 | DIRECTOR APPOINTED MR MARK EMLYN GODDARD | |
AR01 | 26/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN | |
288a | DIRECTOR APPOINTED MR JOHN RODERICK AUSTIN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ANTHONY WILLIAMS | |
225 | CURREXT FROM 30/06/2008 TO 31/07/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED A.H.MARKS & COMPANY,LIMITED CERTIFICATE ISSUED ON 28/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GODDARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY STOCKER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCCLELLAND | |
288a | SECRETARY APPOINTED PETER ANTHONY WILLIAMS | |
288a | DIRECTOR APPOINTED DAVID ALAN PULLAN | |
288a | DIRECTOR APPOINTED KEVIN PATRICK MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY COLLINSON | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | STIRLING INVESTMENT PROPERTIES LLP | |
LEGAL CHARGE | Satisfied | STIRLING INVESTMENT PROPERTIES LLP | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED(THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
DEBENTURE | Satisfied | FORWARD TRUST GROUP LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUFARM LIMITED
The top companies supplying to UK government with the same SIC code (20200 - Manufacture of pesticides and other agrochemical products) as NUFARM LIMITED are:
Category | Award/Grant | |
---|---|---|
Green Antipolymerant : Regional Development Agency | 2010-01-01 | £ 334,850 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |