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NIDERA UK LIMITED

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

Company details

THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

NIDERA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00165772
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.27
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Previous names:

Company NIDERA UK LIMITED is a Private Limited Company, registration number 00165772, established in United Kingdom on the 27. March 1920. The company is now active. The company has been in business for 96 years and 8 months. This company used to be called INTERNATIONAL CORN COMPANY (U.K.) LIMITED. The company is based on THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. Business of the company NIDERA UK LIMITED by SIC and NACE code is "01610 - Support activities for crop production". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANDREW ECCLES" from the 2016.03.11. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.07. We do not have any information about the company NIDERA UK LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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Find out more information about NIDERA UK LIMITED. Our website makes it possible to view other available documents related to NIDERA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ANDREW ECCLES
Form type: AP01
Date: 2016.03.11
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1350000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MONCK
Form type: TM01
Date: 2015.08.03
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.14
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR JOB RIETKERK
Form type: TM01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED MR TIMOTHY EDWARD CAPEY
Form type: AP01
Date: 2014.01.27
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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DIRECTOR APPOINTED MR MARTIN VINE
Form type: AP01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALLACE
Form type: TM01
Date: 2013.01.30
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART DORDERY / 07/10/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DEWSBERY / 07/10/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR APPOINTED MR RICHARD MONCK
Form type: AP01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS
Form type: TM01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.19
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM KERRIDGE / 27/05/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ADAM KERRIDGE / 27/05/2011
Form type: CH03
Date: 2011.10.18
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DIRECTOR APPOINTED MR SIMON BLACKETT WALLACE
Form type: AP01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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DIRECTOR APPOINTED MR JOB RIETKERK
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR JOE KENNY
Form type: TM01
Date: 2011.03.18
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.28
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WILLIAM SIMMONDS / 07/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM KERRIDGE / 07/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOE KENNY / 07/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART DORDERY / 07/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DEWSBERY / 07/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR APPOINTED MR STUART SHIELLS
Form type: AP01
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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SECRETARY APPOINTED NICHOLAS ADAM KERRIDGE
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED SECRETARY MARK DORDERY
Form type: 288b
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.06
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DIRECTOR APPOINTED JOE KENNY
Form type: 288a
Date: 2008.04.16
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

NICHOLAS ADAM KERRIDGE (current)
Secretary, FINANCE DIRECTOR, 2008.11.01
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
TIMOTHY EDWARD CAPEY (current)
Director, COMPANY DIRECTOR, 2013.12.19
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
DENNIS DEWSBERY (current)
Director, BUSINESS CONSULTANT, 2005.09.22
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
MARK STUART DORDERY (current)
Director, CHIEF EXECUTIVE, 2001.05.01
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
ANDREW ECCLES (current)
Director, 2016.01.28
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
NICHOLAS ADAM KERRIDGE (current)
Director, ACCOUNTANT, 2006.05.22
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
STUART SHIELLS (current)
Director, TRADER, 2009.10.01
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
MARTIN VINE (current)
Director, 2013.02.27
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
MARK STUART DORDERY (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.22 - 2008.10.31
POND HOUSE MAIN ROAD BUCKLESHAM , IPSWICH
IP10 0DN, SUFFOLK
NICHOLAS ADAM KERRIDGE (resigned)
Secretary, ACCOUNTANT, 2005.08.01 - 2005.11.22
79 BELVEDERE ROAD , IPSWICH
IP4 4AD, SUFFOLK
JOHN MICHAEL RENDLE (resigned)
Secretary, ACCOUNTANT, 1996.07.01 - 2005.08.01
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
GEOFFERY SMITH (resigned)
Secretary, 1991.10.29 - 1996.08.08
97 BREDFIELD ROAD , WOODBRIDGE
IP12 1JE, SUFFOLK
JOHANNES JOSEPHUS DE WITTE (resigned)
Director, 1993.09.17 - 1997.11.01
HAARSTEDE 13 , 3155 BV MAASLAND
THE NETHERLANDS
DENNIS DEWSBERY (resigned)
Director, CO DIRECTOR, 2003.12.23 - 2004.03.31
TANZA MOUNT PLEASANT , FRAMLINGHAM
IP13 9HQ, SUFFOLK
JOHN WARREN HILL (resigned)
Director, 2003.12.23 - 2006.06.15
7 PLOUGH LANE , SUDBURY
CO10 2AU, SUFFOLK
JOE KENNY (resigned)
Director, 2008.01.25 - 2011.03.18
77HS SARPHATIPARK , AMSTERDAM
1073 CT
NETHERLANDS
MICHAEL WILLIAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1999.12.31
BALLYARNETT 50 BERAGH HILL ROAD , LONDONDERRY
ULSTER
RICHARD MONCK (resigned)
Director, 2012.04.25 - 2015.07.31
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
JOHN MICHAEL RENDLE (resigned)
Director, ACCOUNTANT, 1996.12.04 - 2005.08.01
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
JOB RIETKERK (resigned)
Director, LEGAL COUNSEL, 2011.05.24 - 2014.05.06
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
PIERO GIACOBBE RODITI (resigned)
Director, TRADER, 1997.12.22 - 2000.02.15
EULGERSTEYN 7073 3011 AB ROTTERDAM , NETHERLANDS
FOREIGN
MARC LUCIEN SALZER LEVI (resigned)
Director, 1993.09.17 - 1994.06.30
BINNENWEG 11 WASSENAAR , NETHERLANDS
2244 BA
PETER GRAHAM WILLIAM SIMMONDS (resigned)
Director, CONSULTANT, 1995.07.24 - 2012.04.25
BERRISHILL BURSTALL , IPSWICH
IP8 3EQ, SUFFOLK
GEOFFERY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.08.08
97 BREDFIELD ROAD , WOODBRIDGE
IP12 1JE, SUFFOLK
NEIL MARTIN STOCKTON (resigned)
Director, TRADER, 1991.10.29 - 2001.09.30
ROSE FARM BARN LAXFIELD ROAD CRATFIELD , HALESWORTH
IP19 0QG, SUFFOLK
BRIAN RASK THOMSEN (resigned)
Director, TRADING DIRECTOR, 2000.02.16 - 2004.03.18
ST JACOBSSTRAAT 10 , ROTTERDAM
FOREIGN
NETHERLANDS
SIMON BLACKETT WALLACE (resigned)
Director, 2011.10.01 - 2013.01.28
THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK

Companies near to NIDERA UK ltd.

Information about the Private Limited Company NIDERA 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: 2016.04.07. Reload the data