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NORTH BANK GROWERS LIMITED

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

Company details

2A VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR

NORTH BANK GROWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00374593
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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PREVEXT FROM 31/12/2015 TO 31/01/2016
Form type: AA01
Date: 2016.03.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 4192
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.24
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CORPORATE DIRECTOR APPOINTED THE GREENERY BV
Form type: AP02
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTLE
Form type: TM01
Date: 2015.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.25
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED MR WIM VAN DE WIEL
Form type: AP01
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, NURSERY THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4ED
Form type: AD01
Date: 2014.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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COMPANY NAME CHANGED JOHN BAARDA LIMITED, CERTIFICATE ISSUED ON 19/07/12
Form type: CERTNM
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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CHANGE OF NAME 22/06/2012
Form type: RES15
Date: 2012.07.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES01
Document description: ADOPT MEMORANDUM 06/02/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAARDA
Form type: TM01
Date: 2012.02.06
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DIRECTOR APPOINTED MR NIGEL DEREK BARTLE
Form type: AP01
Date: 2012.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURROWS
Form type: TM01
Date: 2012.01.30
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SECRETARY APPOINTED MRS DEBORAH TARRY
Form type: AP03
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BURROWS
Form type: TM02
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, JOHN BAARDA LIMITED NORFOLK BANK LANE, ELLERKER, BROUGH, NORTH HUMBERSIDE, HU15 2FJ, ENGLAND
Form type: AD01
Date: 2012.01.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, BECKSIDE NURSERIES NORFOLK BANK LANE, ELLERKER, BROUGH, EAST YORKSHIRE, HU15 2FJ
Form type: AD01
Date: 2011.04.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, RYCROFT, 111 STOCKBRIDGE ROAD, ELLOUGTON,BROUGH, NORTH HUMBERSIDE, HU15 1HW
Form type: AD01
Date: 2010.08.03
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DIRECTOR APPOINTED MR KEVIN ANTHONY DORAN
Form type: AP01
Date: 2010.05.26
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12/02/10 STATEMENT OF CAPITAL GBP 4192
Form type: SH01
Date: 2010.04.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010
Form type: RES01
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES13
Document description: ACQUIRE NON CASH ASSETS/TRANSACTION DOCUMENTS 12/02/2010
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ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010
Form type: RES01
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES13
Document description: ACQUIRE NON CASH ASSETS/TRANSACTION DOCUMENTS 12/02/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19

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Company directors and board members:

DEBORAH TARRY (current)
Secretary, 2012.01.30
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
ENGLAND
THE GREENERY BV (current)
Director, 2015.11.01
1 2990 SPOORWEGEMPLACEMENT 1 2990 DA , BARENDRECHT
NETHERLANDS
WIM VAN DE WIEL (current)
Director, SOURCING DIRECTOR, 2014.10.01
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
ENGLAND
JANET BAARDA (resigned)
Secretary, DIRECTOR, 2005.10.21 - 2006.09.11
111 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, NORTH HUMBERSIDE
JEAN ELIZABETH BAARDA (resigned)
Secretary, 1991.10.31 - 2005.06.20
WOODVILLE 50 CAVE ROAD , BROUGH
HU15 1HL, NORTH HUMBERSIDE
THOMAS BALL (resigned)
Secretary, 2005.06.20 - 2005.10.21
ORCHARD HOUSE MARSH ROAD BANKS , SOUTHPORT
PR9 8DX, LANCASHIRE
ADRIAN NICHOLAS BURROWS (resigned)
Secretary, ACCOUNTANT, 2009.06.05 - 2012.01.30
6 WOLD VIEW ROAD SOUTH , DRIFFIELD
YO25 6RR, NORTH HUMBERSIDE
HEATHER SIMPSON (resigned)
Secretary, 2006.09.11 - 2009.06.05
22 NORDHAM NORTH CAVE , BROUGH
HU15 2LT, NORTH HUMBERSIDE
DAVID IAN BAARDA (resigned)
Director, MANAGER, 1991.10.31 - 2012.01.19
RYECROFT 111 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, NORTH HUMBERSIDE
JANET BAARDA (resigned)
Director, 1995.05.01 - 2006.10.25
111 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, NORTH HUMBERSIDE
JEAN ELIZABETH BAARDA (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2005.06.13
WOODVILLE 50 CAVE ROAD , BROUGH
HU15 1HL, NORTH HUMBERSIDE
NIGEL DEREK BARTLE (resigned)
Director, MANAGING DIRECTOR, 2012.02.06 - 2014.12.31
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
ENGLAND
ADRIAN NICHOLAS BURROWS (resigned)
Director, ACCOUNTANT, 2005.09.26 - 2012.01.30
6 WOLD VIEW ROAD SOUTH , DRIFFIELD
YO25 6RR, NORTH HUMBERSIDE
KEVIN ANTHONY DORAN (resigned)
Director, MANAGING DIRECTOR, 2010.02.12 - 2014.10.01
2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
ENGLAND
DAVID WILLIAM FIGG (resigned)
Director, ACCOUNTANT, 2008.10.06 - 2009.09.28
15 INKERMAN WAY DENBY DALE , HUDDERSFIELD
HD8 8UU
ANDREW JOHN LEESER (resigned)
Director, ACCOUNTANT, 2007.03.22 - 2012.02.06
17 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX

Companies near to NORTH BANK GROWERS ltd.

Information about the Private Limited Company NORTH BANK GROWERS 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: 2016.04.29. Reload the data