Active
Company Information for NWF AGRICULTURE HOLDINGS LIMITED
WARDLE, NANTWICH, CHESHIRE, CW5 6BP,
|
Company Registration Number
03704975
Private Limited Company
Active |
Company Name | |
---|---|
NWF AGRICULTURE HOLDINGS LIMITED | |
Legal Registered Office | |
WARDLE NANTWICH CHESHIRE CW5 6BP Other companies in CW5 | |
Company Number | 03704975 | |
---|---|---|
Company ID Number | 03704975 | |
Date formed | 1999-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 18:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT ANDREW |
||
CHRIS JAMES BELSHAM |
||
RICHARD ANTONY WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDON JAMES BANNER |
Director | ||
STEPHEN ROBERT ANDREW |
Director | ||
JOHNATHAN RICHARD FORD |
Director | ||
PAUL GRUNDY |
Director | ||
GRAHAM ROBERT SCOTT |
Director | ||
ALAN ERNEST FULKER |
Director | ||
LINDA MARGARET WALKER |
Company Secretary | ||
MICHAEL DEAN COOKSON |
Company Secretary | ||
MICHAEL DEAN COOKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWNS OF BURWELL LTD. | Company Secretary | 2006-07-31 | CURRENT | 1965-09-21 | Active | |
NUTRITION EXPRESS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
BROADLAND FUELS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 1996-11-26 | Active | |
J G W THOMAS & SON LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
DRAGON PETROLEUM LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1956-11-09 | Active | |
CALDO FUEL OIL LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1989-02-10 | Active | |
NWF LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1965-01-08 | Active | |
NWF GROUP PLC | Company Secretary | 2004-02-01 | CURRENT | 1988-06-01 | Active | |
BOUGHEY DISTRIBUTION LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1964-03-23 | Active | |
NWF FUELS HOLDINGS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1999-02-04 | Active | |
LINCOLNSHIRE FUELS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NWF AGRICULTURE LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1973-06-07 | Active | |
HOME COUNTIES FUELS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1960-05-11 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2017-04-18 | CURRENT | 1956-11-09 | Active | |
EVESONS FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1897-04-20 | Active - Proposal to Strike off | |
CALDO FUEL OIL LIMITED | Director | 2017-04-18 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2017-04-18 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
EVESONS (WORCESTERSHIRE) LIMITED | Director | 2017-04-18 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Director | 2017-04-18 | CURRENT | 1989-02-10 | Active | |
J G W THOMAS & SON LIMITED | Director | 2017-04-18 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2017-04-18 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1997-06-05 | Active | |
MARTLET FUELS LIMITED | Director | 2017-04-18 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
NWF LIMITED | Director | 2017-04-18 | CURRENT | 1965-01-08 | Active | |
NWF GROUP PLC | Director | 2017-04-18 | CURRENT | 1988-06-01 | Active | |
BROWNS OF BURWELL LTD. | Director | 2017-04-18 | CURRENT | 1965-09-21 | Active | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2017-04-18 | CURRENT | 1964-03-23 | Active | |
JIM PEET (AGRICULTURE) LIMITED | Director | 2017-04-18 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
NWF FUELS HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 1999-02-04 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2017-04-18 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
NEW BREED (UK) LIMITED | Director | 2017-04-18 | CURRENT | 2005-07-15 | Active | |
SWAN PETROLEUM LIMITED | Director | 2017-04-18 | CURRENT | 1965-03-01 | Active | |
NWF AGRICULTURE LIMITED | Director | 2017-04-18 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1973-06-07 | Active | |
HOME COUNTIES FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2017-04-18 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2017-04-18 | CURRENT | 1960-05-11 | Active | |
BROADLAND FUELS LIMITED | Director | 2017-04-18 | CURRENT | 1996-11-26 | Active | |
DRAGON PETROLEUM LIMITED | Director | 2016-08-31 | CURRENT | 1956-11-09 | Active | |
EVESONS FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1897-04-20 | Active - Proposal to Strike off | |
CALDO FUEL OIL LIMITED | Director | 2016-08-31 | CURRENT | 1936-04-04 | Active | |
FUEL OIL SUPPLY CO LIMITED | Director | 2016-08-31 | CURRENT | 1960-04-19 | Active - Proposal to Strike off | |
FIGARO NUMBER ONE LIMITED | Director | 2016-08-31 | CURRENT | 1989-02-10 | Active | |
J G W THOMAS & SON LIMITED | Director | 2016-08-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
NWF LIMITED | Director | 2016-08-31 | CURRENT | 1965-01-08 | Active | |
BROWNS OF BURWELL LTD. | Director | 2016-08-31 | CURRENT | 1965-09-21 | Active | |
LINCOLNSHIRE FUELS LIMITED | Director | 2016-08-31 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
NUTRITION EXPRESS LIMITED | Director | 2016-08-31 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
SWAN PETROLEUM LIMITED | Director | 2016-08-31 | CURRENT | 1965-03-01 | Active | |
HOME COUNTIES FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
NORTH WESTERN FARMERS LIMITED | Director | 2016-08-31 | CURRENT | 1960-07-26 | Active | |
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1960-05-11 | Active | |
BROADLAND FUELS LIMITED | Director | 2016-08-31 | CURRENT | 1996-11-26 | Active | |
JIM PEET (AGRICULTURE) LIMITED | Director | 2016-02-29 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2015-10-31 | CURRENT | 1997-06-05 | Active | |
NEW BREED (UK) LIMITED | Director | 2015-06-30 | CURRENT | 2005-07-15 | Active | |
MARTLET FUELS LIMITED | Director | 2014-02-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
S.C. FEEDS LIMITED | Director | 2013-11-29 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
BOUGHEY DISTRIBUTION LIMITED | Director | 2007-11-01 | CURRENT | 1964-03-23 | Active | |
NWF FUELS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-02-02 | Active | |
NWF DISTRIBUTION HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1999-02-04 | Active | |
NWF AGRICULTURE LIMITED | Director | 2007-11-01 | CURRENT | 1973-06-07 | Active | |
NWF FUELS LIMITED | Director | 2007-11-01 | CURRENT | 1973-06-07 | Active | |
NWF GROUP PLC | Director | 2007-10-01 | CURRENT | 1988-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY WHITING | ||
Termination of appointment of Annette Jane Dale on 2024-02-29 | ||
Appointment of Tom Harland as company secretary on 2024-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/07/21 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BELSHAM | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES BANNER | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
RES01 | ADOPT ARTICLES 22/07/14 | |
RES01 | ADOPT ARTICLES 19/03/14 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ROBERT ANDREW on 2013-07-25 | |
CH01 | Director's details changed for Mr Richard Antony Whiting on 2013-07-25 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 09/11/11 FULL LIST | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 09/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY | |
288a | DIRECTOR APPOINTED JOHNATHAN RICHARD FORD | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/00 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 01/06/99--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SECONDMAIL LIMITED CERTIFICATE ISSUED ON 28/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as NWF AGRICULTURE HOLDINGS LIMITED are:
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. |