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CF FERTILISERS UK (WEST) LIMITED

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

Company details

INCE, CHESTER, CH2 4LB

CF FERTILISERS UK (WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00482033
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.11
last member list: 2014.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.09
overdue: OVERDUE
last made update: 2014.05.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DAVID PAUL HOPKINS
Form type: AP01
Date: 2016.02.11
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STATEMENT OF FACT - NAME CORRECTION - CF FERTILLISERS UK (WEST) LIMITED - CF FERTILISERS UK (WEST) LIMITED
Form type: MISC
Date: 2016.02.03
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COMPANY NAME CHANGED GROWHOW UK (WEST) LIMITED, CERTIFICATE ISSUED ON 29/01/16
Form type: CERTNM
Date: 2016.01.29
Child documents:
Document type: ANNOTATION
Date: 2016.02.03
Form type: ANNOTATION
Document description: Clarification
Description: changed its name on 29th January 2016 to CF FERTILISERS UK (WEST) LIMITED and not the name CF FERTILLISERS UK (WEST) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
Document type: ANNOTATION
Date: 2016.01.29
Form type: RES15
Document description: CHANGE OF NAME 29/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HAYES
Form type: TM01
Date: 2016.01.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.25
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SOLVENCY STATEMENT DATED 23/06/14
Form type: CAP-SS
Date: 2014.06.25
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25/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.25
Form type: LATEST SOC
Document description: 25/06/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 23/06/2014
Form type: RES06
Date: 2014.06.25
Child documents:
Document type: ANNOTATION
Date: 2014.06.25
Form type: RES13
Document description: CANCEL SHARE PREM A/C AND CAP REDEMPTION RESERVE 23/06/2014
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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SECRETARY APPOINTED MR PETER GEORGE WHITEHOUSE
Form type: AP03
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY KENNETH HAYES
Form type: TM02
Date: 2014.05.08
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DIRECTOR APPOINTED MR PETER GEORGE WHITEHOUSE
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLAM
Form type: TM01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DENIS HAYES / 29/04/2013
Form type: CH01
Date: 2014.02.28
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SECRETARY APPOINTED MR KENNETH DENIS HAYES
Form type: AP03
Date: 2014.02.28
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DIRECTOR APPOINTED MR MARTIN JOHN BARRATT HALLAM
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY COLIN JONES
Form type: TM02
Date: 2014.02.28
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SECRETARY APPOINTED MR COLIN HOWARD JONES
Form type: AP03
Date: 2013.11.07
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DIRECTOR APPOINTED MR COLIN HOWARD JONES
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID VANSTON
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY DAVID VANSTON
Form type: TM02
Date: 2013.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR APPOINTED MR DAVID CECIL VANSTON
Form type: AP01
Date: 2013.04.09
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SECRETARY APPOINTED MR DAVID CECIL VANSTON
Form type: AP03
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY COLIN JONES
Form type: TM02
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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SECRETARY APPOINTED MR COLIN HOWARD JONES
Form type: AP03
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR CAROL DEVLIN
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY CAROL DEVLIN
Form type: TM02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2012.01.16
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DIRECTOR APPOINTED KENNETH DENIS HAYES
Form type: AP01
Date: 2012.01.16
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 01/05/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD JONES / 01/05/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL DEVLIN / 01/05/2011
Form type: CH01
Date: 2011.05.20
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SECRETARY'S CHANGE OF PARTICULARS / CAROL DEVLIN / 01/05/2011
Form type: CH03
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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APPOINTMENT TERMINATED DIRECTOR DAVID STACEY
Form type: 288b
Date: 2009.07.15
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR APPOINTED MR COLIN HOWARD JONES
Form type: 288a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.06
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COMPANY NAME CHANGED KEMIRA GROWHOW UK LIMITED, CERTIFICATE ISSUED ON 02/03/09
Form type: CERTNM
Date: 2009.03.02
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR SIMON WALKINGTON
Form type: 288b
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.19

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Company directors and board members:

PETER GEORGE WHITEHOUSE (current)
Secretary, 2014.05.08
INCE CHESTER ,
CH2 4LB
DAVID PAUL HOPKINS (current)
Director, MANAGING DIRECTOR, 2015.11.30
INCE CHESTER ,
CH2 4LB
PETER GEORGE WHITEHOUSE (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.28
INCE CHESTER ,
CH2 4LB
CAROL DEVLIN (resigned)
Secretary, 2007.09.14 - 2012.04.07
INCE CHESTER ,
CH2 4LB
KENNETH DENIS HAYES (resigned)
Secretary, 2014.02.28 - 2014.05.08
INCE CHESTER ,
CH2 4LB
RODNEY CHARLES JOHNSTON (resigned)
Secretary, MANAGER, 2002.05.01 - 2005.04.30
128 BALLYLESSON ROAD BALLYLESSON , BELFAST
BT8 8JU, COUNTY DOWN
COLIN HOWARD JONES (resigned)
Secretary, 2012.04.07 - 2013.03.20
INCE CHESTER ,
CH2 4LB
COLIN HOWARD JONES (resigned)
Secretary, 2013.11.04 - 2014.02.28
INCE CHESTER ,
CH2 4LB
COLIN JAMES POWELL (resigned)
Secretary, 1991.05.03 - 2002.04.30
1 PILGRIM CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9EQ, NOTTINGHAMSHIRE
DAVID CECIL VANSTON (resigned)
Secretary, 2013.03.20 - 2013.10.23
INCE CHESTER ,
CH2 4LB
SIMON GAINS WALKINGTON (resigned)
Secretary, 2005.04.30 - 2007.09.14
15 WOODLAND DRIVE , LYMM
WA13 0BL, CHESHIRE
ROBERT ANTHONY CHORLTON (resigned)
Director, MARKETING EXECUTIVE, 1991.05.03 - 2005.04.04
2 CHETWYN COURT GRESFORD , WREXHAM
LL12 8EG, CLWYD
JACK COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1994.12.31
KNICKERBROOK OLD HALL LANE OVER TABLEY , KNUTSFORD
WA16 0HT, CHESHIRE
JOHN BRICKHILL DAVIES (resigned)
Director, CHEMICAL ENGINEER, 1991.05.03 - 1997.12.31
LONGFORD OLD HALL , MARKET DRAYTON
TF9 3PW, SHROPSHIRE
RICHARD NIGEL DAVIES (resigned)
Director, SLAES & MARKETING EXECUTIVE, 1999.03.30 - 2000.01.11
STONE BARN LOGGERHEADS ROAD CILCAIN , MOLD
CH7 5PG, CLWYD
CAROL DEVLIN (resigned)
Director, ACTING CEO, 2007.09.14 - 2012.04.07
INCE CHESTER ,
CH2 4LB
MARTIN JOHN BARRATT HALLAM (resigned)
Director, OPERATIONS DIRECTOR, 2014.02.28 - 2014.04.28
INCE CHESTER ,
CH2 4LB
KENNETH DENIS HAYES (resigned)
Director, CEO, 2012.01.13 - 2015.09.30
INCE CHESTER ,
CH2 4LB
RODNEY CHARLES JOHNSTON (resigned)
Director, MANAGER, 2002.05.01 - 2006.06.30
128 BALLYLESSON ROAD BALLYLESSON , BELFAST
BT8 8JU, COUNTY DOWN
COLIN HOWARD JONES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.11.04 - 2014.02.28
INCE CHESTER ,
CH2 4LB
COLIN HOWARD JONES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.01 - 2013.03.20
INCE CHESTER ,
CH2 4LB
HEIMO KARINEN (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1991.05.03 - 1999.03.30
BREDANTIE 6A 02700 KAUNIAINEN ,
FOREIGN
FINLAND
PETER CHARLES KEELING (resigned)
Director, 1999.03.30 - 2000.09.11
NORTHDENE 44 HIGHER LANE , LYMM
WA13 0AZ, CHESHIRE
RISTO KERANEN (resigned)
Director, 1999.09.14 - 2000.11.21
PUROTANHUA 8E , ESPOO
02270
FINLAND
TIMO KALEVI LAINTO (resigned)
Director, 1991.09.11 - 2007.09.14
TASAKALLIONTIE 12D , ESPOO 02760
FOREIGN
FINLAND
SEPPO KALERVO LAMINEN (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1991.05.03 - 1991.09.11
LEHTISAARETIE 6G , 00340 HELSINK 134
FOREIGN
FINLAND
HEIKKI TAPIO LIUKAS (resigned)
Director, VICE PRESIDENT FINANCE AND TRE, 2002.05.01 - 2007.09.14
LOHITIE 3D , ESPOO
02170
FINLAND
ANTI PAAVO ORKOLA (resigned)
Director, MANAGER, 2005.04.04 - 2007.09.14
OJALANTIE 31 , 03100 NUMMELA
FINLAND
TAUNO PIHLAUA (resigned)
Director, PRESIDENT, 1994.04.21 - 1999.09.14
RIKKIMAPPO 19-1 HARJAVALTA , FINLAND
29200
COLIN JAMES POWELL (resigned)
Director, 2000.09.19 - 2002.04.30
1 PILGRIM CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9EQ, NOTTINGHAMSHIRE
LESLIE PRITCHARD (resigned)
Director, CHARTERED ENGINEER, 1991.05.03 - 1995.03.31
LAUREL BANK HUXLEY TATTENHALL , CHESTER
CHESHIRE
HEIKKI JUHANI SIRVIO (resigned)
Director, 2000.11.21 - 2007.09.14
PALOKUNNAKUJA 3E , KAUNIAINEN
02700
FINLAND
DAVID JOSEPH STACEY (resigned)
Director, SALES MARKING MANAGER, 2004.05.28 - 2009.06.30
THE COTTAGE BARNHILL , BROXTON
CH3 9JL, CHESHIRE
PAUL THOMPSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.14 - 2012.01.11
INCE CHESTER ,
CH2 4LB
ESA TIRKKONEN (resigned)
Director, 1991.05.03 - 2002.04.30
ANKKUCINVARSI 15B 02320 ESPOO ,
FOREIGN
FINLAND

Companies near to CF FERTILISERS UK (WEST) ltd.

Information about the Private Limited Company CF FERTILISERS UK (WEST) 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: 2016.05.11. Reload the data