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Nufarm Ltd., Bradford

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Name

Nufarm Ltd.
A.H.Marks & Company Ltd.

Register

Chp
Companies House 00087911

Address

Wyke Lane, Wyke Bradford, Bradford BD12 9EJ, United Kingdom

Additional info

20.20
Manufacture of pesticides and other agrochemical products

History

Network

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Publications

6 Oct 2023 also 05/10/2022, 29/09/2021, 03/10/2019, 01/10/2018, 26/09/2017
Confirmation statement made with no updates
13 Sept 2023
Director: David Craig Allen · No longer Director: Hildo Brilleman
13 Jul 2023 also 27/07/2022, 04/07/2021, 17/03/2020, 02/05/2019, 11/09/2017, 01/06/2017, 08/05/2016, 13/02/2015, 16/01/2014, 15/04/2013
Accounts for a dormant company made up to 2022-09-30
6 Jan 2021
Second filing for the appointment of Gwendolyn Anne Niven Jones as a director
22 Dec 2020
No longer Director: Peter van Sloun
14 Oct 2020
Director: Hildo Brilleman
7 Oct 2020
No longer Director: Hugo W. Schweers
1 Sept 2020
No longer Director: John Paul Else
25 Aug 2020
Appointment of Gwendolyn Anne Niven Jones as a director
11 Aug 2020
Current accounting period extended from 2020-07-31 to 2020-09-30
13 Sept 2017
No longer Director: Sharon Diane English · No longer Secretary: Sharon Diane English
11 Oct 2016
Director's details changed for Dr Peter Johannes Josef Van Sloun
10 Oct 2016
Confirmation statement made with updates
13 Oct 2015
Capital: £11,850.00
2 Oct 2014
Capital: £11,850.00
29 May 2014
Satisfaction of charge 31 in full · Satisfaction of charge 32 in full
1 Oct 2013
Capital: £11,850.00
9 Aug 2013
Director: Peter van Sloun · No longer Director (1)
20 Feb 2013
Director: Hugo W. Schweers
18 Feb 2013
Director: John Paul Else
17 Feb 2013
No longer Director (1)
12 Oct 2012 also 08/11/2011, 21/10/2010, 01/12/2009
Annual return made up to 2012-09-26 with full list of shareholders
15 Aug 2012
Secretary: Sharon Diane English
2 Aug 2012
No longer Director (1) · No longer Secretary (1)
20 Apr 2012 also 30/03/2011, 29/04/2010, 23/04/2009, 15/04/2008, 29/09/2006, 04/05/2006, 01/04/2005
Full accounts made up to 2011-07-31
12 Dec 2011
Duplicate mortgage certificatecharge no:32
7 Dec 2011
Particulars of a mortgage or charge / charge no: 32
22 Nov 2011
Director: Sharon Diane English
10 Jun 2011
Director's details changed for Peter Anthony Williams · Secretary's details changed for Peter Anthony Williams
9 Jun 2011
No longer Director (1)
31 Mar 2011
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association …
23 Mar 2011
Particulars of a mortgage or charge / charge no: 31
2 Feb 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 …
15 Dec 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 …
9 Mar 2010
Particulars of a mortgage or charge / charge no: 30
3 Feb 2010
Director (1)
1 Jan 2010 in Ukri
UK funding (£334,850): Green Antipolymerant
20 Oct 2009
No longer Director (1)
29 Sept 2009
Director (1)
5 Jun 2009
Auditor's resignation
9 Dec 2008 also 26/09/2007, 02/10/2006, 15/12/2005
Return made up to 26/09/08; full list of members
8 Jul 2008
Secretary (1)
8 Jul 2008
Accounting reference date extended from 30/06/2008 to 31/07/2008
2 May 2008
Memorandum and Articles of Association
26 Apr 2008 as A.H.Marks & Company Ltd.
Name: A.H.Marks & Company Ltd
26 Mar 2008 as A.H.Marks & Company Ltd.
No longer Director (3) · Director (3)
25 Mar 2008 as A.H.Marks & Company Ltd.
Appointment terminated director and secretary gary collinson
18 Feb 2008 as A.H.Marks & Company Ltd.
Director resigned
24 Nov 2007 as A.H.Marks & Company Ltd.
Declaration of satisfaction of mortgage/charge · Declaration of satisfaction of mortgage/charge
13 Feb 2007 as A.H.Marks & Company Ltd.
Declaration of mortgage charge released/ceased · Declaration of mortgage charge released/ceased
19 Oct 2006
Patent: Inhibition of Polymerisation
10 May 2006 as A.H.Marks & Company Ltd.
New director appointed
16 Feb 2006 as A.H.Marks & Company Ltd., also 15/02/2006, 29/10/2005, 28/10/2005
Particulars of mortgage/charge
14 Nov 2005 as A.H.Marks & Company Ltd.
New secretary appointed
10 Nov 2005 as A.H.Marks & Company Ltd.
Declaration of mortgage charge released/ceased · Declaration of satisfaction of mortgage/charge …
4 Nov 2005 as A.H.Marks & Company Ltd.
Director resigned · Secretary resigned;director resigned
27 Oct 2005 as A.H.Marks & Company Ltd.
Particulars of mortgage/charge · Declaration of satisfaction of mortgage/charge
1 Jan 1987 as A.H.Marks & Company Ltd.
Selection of Documents Registered Before January 1987

Mentions

22 Dec 2020 via Growell Ltd.
Shareholding, Voting rights, Beneficial Owner: Baindeal Ltd

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