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NUFARM LIMITED

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

Company details

WYKE LANE, WYKE BRADFORD, WEST YORKSHIRE, BD12 9EJ

NUFARM LIMITED on the map

Company type: Private Limited Company
Company number: 00087911
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.09
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20200 - Manufacture of pesticides and other agrochemical products

Previous names:

Company NUFARM LIMITED is a Private Limited Company, registration number 00087911, established in United Kingdom on the 9. March 1906. The company is now active. The company has been in business for 110 years and 8 months. This company used to be called A.H.MARKS & COMPANY,LIMITED. The company is based on WYKE LANE, WYKE BRADFORD, WEST YORKSHIRE, BD12 9EJ. Business of the company NUFARM LIMITED by SIC and NACE code is "20200 - Manufacture of pesticides and other agrochemical products". There are 59 company documents available. The most recent document is "26/09/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company NUFARM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 11850
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.13
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.16
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED DR PETER JOHANNES JOSEF VAN SLOUN
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN
Form type: TM01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.15
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DIRECTOR APPOINTED MR HUGO WILHELM SCHWEERS
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MR JOHN PAUL ELSE
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD
Form type: TM01
Date: 2013.02.17
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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SECRETARY APPOINTED MRS SHARON DIANE ENGLISH
Form type: AP03
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
Form type: MG01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.12.07
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DIRECTOR APPOINTED MRS SHARON ENGLISH
Form type: AP01
Date: 2011.11.22
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/06/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/06/2011
Form type: CH03
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PULLAN / 01/06/2011
Form type: CH01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN
Form type: TM01
Date: 2011.06.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.31
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ALTER ARTICLES 15/03/2011
Form type: RES01
Date: 2011.03.31
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: RES13
Document description: GENERAL BUSINESS ACTS 15/03/2011
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.12.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.03.09
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DIRECTOR APPOINTED MR MARK EMLYN GODDARD
Form type: AP01
Date: 2010.02.03
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
Form type: TM01
Date: 2009.10.20
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DIRECTOR APPOINTED MR JOHN RODERICK AUSTIN
Form type: 288a
Date: 2009.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR APPOINTED PETER ANTHONY WILLIAMS
Form type: 288a
Date: 2008.07.08
£2.95
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CURREXT FROM 30/06/2008 TO 31/07/2008
Form type: 225
Date: 2008.07.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.02
£2.95
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COMPANY NAME CHANGED A.H.MARKS & COMPANY,LIMITED, CERTIFICATE ISSUED ON 28/04/08
Form type: CERTNM
Date: 2008.04.26
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FULL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GODDARD
Form type: 288b
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR ANTONY STOCKER
Form type: 288b
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR IAN MCCLELLAND
Form type: 288b
Date: 2008.03.26
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SECRETARY APPOINTED PETER ANTHONY WILLIAMS
Form type: 288a
Date: 2008.03.26
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DIRECTOR APPOINTED DAVID ALAN PULLAN
Form type: 288a
Date: 2008.03.26
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DIRECTOR APPOINTED KEVIN PATRICK MARTIN
Form type: 288a
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY COLLINSON
Form type: 288b
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18

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Company directors and board members:

SHARON DIANE ENGLISH (current)
Secretary, 2012.08.01
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ
JOHN PAUL ELSE (current)
Director, OPERATIONS MANAGER, 2013.02.14
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ
SHARON DIANE ENGLISH (current)
Director, ACCOUNTANT, 2011.11.01
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ
HUGO WILHELM SCHWEERS (current)
Director, BUSINESS EXECUTIVE, 2013.02.14
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ
PETER JOHANNES JOSEF VAN SLOUN (current)
Director, CFO, 2013.08.01
PARSEVALSTRASSE 11 PARSEVALSTRASSE 11 40468 , DUESSELDORF
GERMANY
GARY COLLINSON (resigned)
Secretary, ACCOUNTANT, 2005.10.21 - 2008.03.04
1 AIREDALE DRIVE HORSFORTH , LEEDS
LS18 5ED, WEST YORKSHIRE
AUGUSTUS RHYS MARKS (resigned)
Secretary, DEPUTY CHAIRMAN AND SECRETARY, 2001.09.25 - 2005.10.21
TIVOLI LANGBAR ROAD MIDDLETON , ILKLEY
LS29 0EE, WEST YORKSHIRE
JOHN WALKER (resigned)
Secretary, 1991.09.26 - 2001.09.25
MELVERLEY 159 PARK ROAD BINGLEY , BRADFORD
BD16 4FJ, WEST YORKSHIRE
PETER ANTHONY WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 2008.03.04 - 2012.07.31
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ
JOHN AUSTIN (resigned)
Director, COUNTRY DIRECTOR, 2009.08.10 - 2009.10.16
HUFARM UK LTD CRABTREE MANORWAY NORTH , BELVEDERE
DA17 6BQ, KENT
GORDON HOWARD BARKER (resigned)
Director, EXECUTIVE CHAIRMAN, 2000.08.01 - 2002.08.31
BENFIELD WARREN CORNER FROXFIELD , PETERSFIELD
GU32 1BJ, HAMPSHIRE
SHAUN MICHAEL PETER BOWDEN (resigned)
Director, MANAGING DIRECTOR, 1991.09.26 - 1993.12.10
47 FRAMINGHAM ROAD , SALE
M33 3RH, CHESHIRE
GARY COLLINSON (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2008.03.04
1 AIREDALE DRIVE HORSFORTH , LEEDS
LS18 5ED, WEST YORKSHIRE
EDWARD DUKE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.26 - 1998.08.31
HEALAUGH LODGE FARM WIGHILL LANE , TADCASTER
LS24 8HG, NORTH YORKSHIRE
GARY ALAN DUKE (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.26 - 2001.05.31
147 149 WESTGATE ALMONDBURY , HUDDERSFIELD
HD5 8XQ
MARK EMLYN GODDARD (resigned)
Director, AGRONOMIST, 2003.08.01 - 2008.03.04
DALES FARM ELLERTON , YORK
YO4 4PB
MARK EMLYN GODDARD (resigned)
Director, GENERAL MANAGER, 2009.12.17 - 2013.02.14
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ
ROBIN LEE (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2001.09.01 - 2005.10.21
CEDRUS HOUSE 11 BRADSHAW CLOSE , BARNSLEY
S75 2JN, SOUTH YORKSHIRE
AUGUSTUS RHYS MARKS (resigned)
Director, DEPUTY CHAIRMAN AND SECRETARY, 1991.09.26 - 2005.10.21
TIVOLI LANGBAR ROAD MIDDLETON , ILKLEY
LS29 0EE, WEST YORKSHIRE
LUCY MARY ALICE MARKS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.26 - 2000.12.29
5 GOODWOOD , ILKLEY
LS29 0BY, WEST YORKSHIRE
JOHN STANLEY MARSDEN (resigned)
Director, FINANCE DIRECTOR, 1991.09.26 - 2002.06.30
2 DALESIDE CLOSE , HARROGATE
HG2 9JF, NORTH YORKSHIRE
KEVIN PATRICK MARTIN (resigned)
Director, FINANCE DIRECTOR, 2008.03.01 - 2011.03.30
32 LESLIE ROAD , ESSENDON
3040, VICTORIA
AUSTRALIA
IAN JAMES MCCLELLAND (resigned)
Director, MANAGING DIRECTOR, 2002.04.08 - 2008.03.04
9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
IAN DANIEL MCMANUS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.09.25 - 2002.08.31
ASH HOUSE HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
IAN MALCOLM MCROBBIE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.26 - 2002.08.31
339 BRADLEY ROAD BRADLEY , HUDDERSFIELD
HD2 1PX, WEST YORKSHIRE
DAVID ANDREW MOFFAT (resigned)
Director, MANUFACTURING DIRECTOR, 2002.03.01 - 2004.06.30
FOURWINDS NORLEY LANE , NORLEY
WA6 8NJ, CHESHIRE
RICHARD ALAN OPPERMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.26 - 2001.08.31
STONEY HALL HANNINGTON , BASINGSTOKE
RG26 5TX, HANTS
DAVID ALAN PULLAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.01 - 2013.07.31
103-105 PIPE ROAD , LAVERTON NORTH
3026, VICTORIA
AUSTRALIA
EDWARD SHARKEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.26 - 2003.08.31
82 WARREN ROAD BLUNDELL SANDS , LIVERPOOL
L23 6UG, MERSEYSIDE
ANTONY WILLIAM STOCKER (resigned)
Director, CHEMIST, 2003.08.01 - 2008.03.04
38 HOMELANDS ROAD , SALE
M33 4BE, CHESHIRE
JOHN WALKER (resigned)
Director, 1991.09.26 - 2001.09.25
MELVERLEY 159 PARK ROAD BINGLEY , BRADFORD
BD16 4FJ, WEST YORKSHIRE
JOHN ROGER WATERHOUSE (resigned)
Director, NON EXEC DIRECTOR, 2006.03.01 - 2008.02.18
THE GRANGE 24 TOWN LANE IDLE , BRADFORD
BD10 8NS, WEST YORKSHIRE
PETER ANTHONY WILLIAMS (resigned)
Director, ACCOUNTANT, 2008.06.01 - 2012.07.31
WYKE LANE WYKE BRADFORD , WEST YORKSHIRE
BD12 9EJ

Companies near to NUFARM ltd.

Information about the Private Limited Company NUFARM 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: 2016.04.03. Reload the data