Active
Company Information for NUFARM CROP PRODUCTS UK LIMITED
NUFARM WYKE LANE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 9EJ,
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Company Registration Number
05158288
Private Limited Company
Active |
Company Name | ||
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NUFARM CROP PRODUCTS UK LIMITED | ||
Legal Registered Office | ||
NUFARM WYKE LANE WYKE BRADFORD WEST YORKSHIRE BD12 9EJ Other companies in BD12 | ||
Previous Names | ||
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Company Number | 05158288 | |
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Company ID Number | 05158288 | |
Date formed | 2004-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:41:06 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW BINFIELD |
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JOHN PAUL ELSE |
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CHRISTOPHER JOHN KAROLY FAZEKAS |
||
HUGO WILHELM SCHWEERS |
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PETER JOHANNES JOSEF VAN SLOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DIANE ENGLISH |
Company Secretary | ||
SHARON DIANE ENGLISH |
Director | ||
DAVID ALAN PULLAN |
Director | ||
JOHN AUSTIN |
Director | ||
MARK EMLYN GODDARD |
Director | ||
PETER ANTHONY WILLIAMS |
Company Secretary | ||
PETER ANTHONY WILLIAMS |
Director | ||
KEVIN PATRICK MARTIN |
Director | ||
JAMES MICHAEL LUNN |
Director | ||
GRAHAM KEITH DICKINSON |
Director | ||
JEAN ANN LYONS |
Company Secretary | ||
JEAN ANN LYONS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUFARM UK LIMITED | Director | 2012-03-29 | CURRENT | 1993-12-21 | Active | |
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 LIMITED | Director | 2013-02-14 | CURRENT | 1906-03-09 | 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 LIMITED | Director | 2013-02-14 | CURRENT | 1906-03-09 | 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 LIMITED | Director | 2013-08-01 | CURRENT | 1906-03-09 | Active | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KAROLY FAZEKAS | ||
DIRECTOR APPOINTED ALAN GEORGES DU RIEU | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD TOWNSEND | ||
APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN ANNE NIVEN JONES | ||
DIRECTOR APPOINTED DAVID CRAIG ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BINFIELD | |
AP01 | DIRECTOR APPOINTED PAUL RONALD TOWNSEND | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES BARKHOUSE | |
AP01 | DIRECTOR APPOINTED GWENDOLYN ANNE NIVEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL ELSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED HILDO BRILLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WILHELM SCHWEERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN KAROLY FAZEKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DIANE ENGLISH | |
TM02 | Termination of appointment of Sharon Diane English on 2017-09-01 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;EUR 150000;GBP 114610163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Nufarm Uk Limited as a person with significant control on 2016-04-06 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;EUR 150000;GBP 114610163 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;EUR 150000;GBP 114610163 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL EUR 150000 02/11/16 STATEMENT OF CAPITAL GBP 114610163 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL EUR 150000 02/11/16 STATEMENT OF CAPITAL GBP 114610163 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHANNES JOSEF VAN SLOUN / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHANNES JOSEF VAN SLOUN / 18/10/2016 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;EUR 150000;GBP 1000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;EUR 150000;GBP 1000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;EUR 150000;GBP 1000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN | |
AP01 | DIRECTOR APPOINTED DR PETER JOHANNES JOSEF VAN SLOUN | |
AP03 | SECRETARY APPOINTED MRS SHARON DIANE ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MRS SHARON ENGLISH | |
AR01 | 21/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTIN / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK EMLYN GODDARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PULLAN / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/03/2011 | |
RES13 | COMPANY BUSINESS WITH REGARD FOR DOCUMENTS 15/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUNN | |
AR01 | 21/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN RODERICK AUSTIN | |
288a | DIRECTOR APPOINTED MR DAVID ALAN PULLAN | |
288a | DIRECTOR APPOINTED MR KEVIN PATRICK MARTIN | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DICKINSON | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NUFARM CROP PRODUCTS UK 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. |