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FORFARMERS UK LIMITED

Learn more about FORFARMERS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTON BUSINESS CENTRE, VALLEY LANE WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AX

FORFARMERS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00062904
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.08
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 39750000
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DIRECTOR APPOINTED MR STIJN ANTON STEENDIJK
Form type: AP01
Date: 2015.03.16
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COMPANY NAME CHANGED BOCM PAULS LTD, CERTIFICATE ISSUED ON 03/03/15
Form type: CERTNM
Date: 2015.03.03
Child documents:
Document type: ANNOTATION
Date: 2015.03.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000629040020
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.10.28
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2014.10.21
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ARNOUT TRAAS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN READ
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
Form type: TM01
Date: 2014.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 000629040020
Form type: MR01
Date: 2014.07.18
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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SECRETARY APPOINTED MR ANDREW EDWARD GILLARD
Form type: AP03
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEMAN
Form type: TM02
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR BEREND RUUMPOL
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED MR YORAM MAURITS KNOOP
Form type: AP01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.13
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYNE
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL
Form type: TM01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS
Form type: AP01
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 25/09/2014
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DIRECTOR APPOINTED MR NICOLAAS WILLEM DE VOS
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR BEREND JAN RUUMPOL
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR NICHOLAS IAN COLEMAN
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS
Form type: TM01
Date: 2012.08.14
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DIRECTOR APPOINTED MR FRANCIS GEORGE THOMSON
Form type: AP01
Date: 2012.05.30
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.06
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROLLINGS / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD READ / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JAMES POWELL / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STEPHEN MAYNE / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MAJOR / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GARDNER / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FARNHILL / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BROWN / 11/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PETER BELL / 11/04/2011
Form type: CH01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COLEMAN / 11/04/2011
Form type: CH03
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROLLINGS / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MAJOR / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GARDNER / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FARNHILL / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BROWN / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PETER BELL / 11/04/2010
Form type: CH01
Date: 2010.05.04

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Company directors and board members:

ANDREW EDWARD GILLARD (current)
Secretary, 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ANTHONY WILLIAM PETER BELL (current)
Director, RAW MATERIALS DIRECTOR, 1997.05.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
RICHARD GEORGE BROWN (current)
Director, BUSINESS UNIT DIRECTOR, 2006.12.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
NICOLAAS WILLEM DE VOS (current)
Director, 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
JONATHAN DAVID FARNHILL (current)
Director, BUSINESS UNIT DIRECTOR, 1997.06.18
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
IAIN GARDNER (current)
Director, CHIEF OPERATING OFFICER, 2001.03.28
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
YORAM MAURITS KNOOP (current)
Director, CHIEF EXECUTIVE, 2013.11.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
NICHOLAS CHARLES MAJOR (current)
Director, BUSINESS UNIT DIRECTOR, 2002.08.28
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
STIJN ANTON STEENDIJK (current)
Director, 2015.01.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
FRANCIS GEORGE THOMSON (current)
Director, 2012.04.20
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ARNOUT ENGELBERT TRAAS (current)
Director, 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
TREVOR JOHN BARBER (resigned)
Secretary, ACCOUNTANT, 1998.11.27 - 2001.06.30
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
PHILIP DAMIAN BROWN (resigned)
Secretary, 1994.12.31 - 1998.11.27
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DAVID CANTWELL (resigned)
Secretary, 1992.08.16 - 1992.09.25
4 BUSHNELLS DRIVE KINGSCLERE , NEWBURY
RG15 8TH, BERKSHIRE
NICHOLAS IAN COLEMAN (resigned)
Secretary, 2001.06.30 - 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
JOHN MICHAEL RENDLE (resigned)
Secretary, 1992.09.26 - 1994.12.31
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
WILLIAM PETER ALKER (resigned)
Director, REGIONAL DIRECTOR SOUTH WEST, 1992.10.01 - 1997.08.31
5 PEPPERCORN ORCHARD GREAT HINTON , TROWBRIDGE
BA14 6DB, WILTSHIRE
ROBERT MICHAEL ARMSTRONG (resigned)
Director, MANAGING DIRECTOR CATTLE, 1992.10.01 - 2001.06.30
FELDON HOUSE CHAPEL LANE, NEWBOLD ON STOUR , STRATFORD UPON AVON
CV37 8TY, WARWICKSHIRE
TREVOR JOHN BARBER (resigned)
Director, COMPANY SECRETARY, 1993.01.01 - 2001.09.30
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
BOCM PAULS LTD (resigned)
Director, 2010.01.01 - 2010.01.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ENGLAND
ROBERT CAMERON (resigned)
Director, COMMERCIAL/MARKETING DIRECTOR, 1992.10.01 - 1997.04.07
80 BUCKLESHAM ROAD , IPSWICH
IP3 8TS, SUFFOLK
ANTHONY JOHN CHARD (resigned)
Director, I T DIRECTOR, 2001.03.28 - 2003.02.28
THE OLD STORES 5 THE STREET MARTLESHAM , WOODBRIDGE
IP12 1PL, SUFFOLK
NICHOLAS IAN COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.11 - 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
RICHARD CHRISTOPHER COOPER (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2001.03.28 - 2006.01.31
LITTLE THATCH GRUNDISBURGH ROAD, CULPHO , IPSWICH
IP6 9DJ, SUFFOLK
ALEXANDER WILLIAM DAVIE (resigned)
Director, MANAGER, 1992.08.16 - 1993.08.31
LITTLE CHILLAND CHILLAND LANE MARTYR WORTHY , WINCHESTER
SO21 1EB, HAMPSHIRE
ROBERT JOHN DAVIS (resigned)
Director, HR DIRECTOR, 2010.01.01 - 2014.06.30
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ALAN STEWART FRANKS (resigned)
Director, BUSINESS UNIT DIRECTOR, 2006.12.01 - 2008.04.01
CARINYA STONEYHILL , ABBORTSKERSWELL
TQ12 5CH, DEVON
JOHN MICHAEL HOME (resigned)
Director, LOGISTICS DIRECTOR, 1993.07.01 - 2005.01.31
WINDRUSH 85 PIPERS LANE HESWALL , WIRRAL
CH60 9HR, MERSEYSIDE
DAVID JOHN HOUSTON (resigned)
Director, REGIONAL DIRECTOR SOUTH EAST, 1992.10.01 - 1996.04.30
5 WALNUT CLOSE , FELIXSTOWE
IP11 9TD, SUFFOLK
WILLIAM FREDERICK STEPHEN MAYNE (resigned)
Director, CHIEF EXECUTIVE, 1997.03.14 - 2012.12.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
JONATHAN MARTIN PAUL (resigned)
Director, MANAGER, 1992.08.16 - 1995.05.31
HILLSIDE FRESTON , IPSWICH
IP9 1AA, SUFFOLK
GEORGE CHRISTOPHER JAMES POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.03 - 2012.10.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
STEVEN RICHARD READ (resigned)
Director, BUSINESS UNIT DIRECTOR, 2008.04.01 - 2014.07.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
PETER JOHN ROLLINGS (resigned)
Director, REGIONAL DIRECTOR NORTH EAST, 1992.10.01 - 1995.05.31
5 CHURCH FARM CLOSE RUFFORTH , YORK
YO23 3RL, NORTH YORKSHIRE
PETER JOHN ROLLINGS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1997.06.18 - 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK

Companies near to FORFARMERS UK ltd.

Information about the Private Limited Company FORFARMERS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data