0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SILVER FERN FARMS (UK) LIMITED

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

Company details

THE STABLES FOUR MILE STABLE BARNS, CAMBRIDGE ROAD, NEWMARKET, SUFFOLK, CB8 0TN

SILVER FERN FARMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00929005
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.18
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

WESTPAC NEW ZEALAND LIMITED
DEBENTURE - Outstanding on 2009.08.10

List of company documents:

buy all documents
Find out more information about SILVER FERN FARMS (UK) LIMITED. Our website makes it possible to view other available documents related to SILVER FERN FARMS (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.
£2.95
Add to cart
28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER
Form type: TM01
Date: 2014.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR GRANT PHILLIP HOWIE
Form type: AP01
Date: 2014.10.28
£2.95
Add to cart
28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.02.13
£2.95
Add to cart
28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2011.12.14
£2.95
Add to cart
28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITAKER RIDLER / 01/04/2011
Form type: CH03
Date: 2011.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2010.07.01
£2.95
Add to cart
28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD WINDERS / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
CURREXT FROM 31/08/2010 TO 30/09/2010
Form type: AA01
Date: 2010.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/08/09
Form type: AA
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS COOPER / 21/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
ADOPT ARTICLES 23/06/2009
Form type: RES01
Date: 2009.07.01
Child documents:
Document type: ANNOTATION
Date: 2009.07.01
Form type: RES13
Document description: COMPANY BUSINESS 23/06/2009
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN GERARD WINDERS
Form type: 288a
Date: 2009.07.01
£2.95
Add to cart
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.09
£2.95
Add to cart
COMPANY NAME CHANGED NEW ZEALAND LAMB COMPANY LIMITED, CERTIFICATE ISSUED ON 01/09/08
Form type: CERTNM
Date: 2008.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, LITTLE MELTON, NORWICH, NORFOLK, NR9 3NP
Form type: 287
Date: 2008.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/07
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/06
Form type: AA
Date: 2007.04.28
£2.95
Add to cart
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/05
Form type: AA
Date: 2006.04.19
£2.95
Add to cart
RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
Add to cart
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, 2/5 BENJAMIN STREET, LONDON, EC1M 5QL
Form type: 287
Date: 2004.04.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.19
£2.95
Add to cart
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.06
£2.95
Add to cart
RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
Add to cart
RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.16
£2.95
Add to cart
RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JOHN WHITAKER RIDLER (current)
Secretary, ACCOUNTANT, 2008.02.20
THE STABLES FOUR MILE STABLE BARNS CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
GRANT PHILLIP HOWIE (current)
Director, GENERAL MANAGER SALES, 2014.10.27
THE STABLES FOUR MILE STABLE BARNS CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
KEVIN GERARD WINDERS (current)
Director, GENERAL MANAGER CORPORATE, 2009.06.23
THE STABLES FOUR MILE STABLE BARNS CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
ALAN JOHN QUAIF (resigned)
Secretary, 1992.03.28 - 2008.02.20
309 BOXLEY ROAD , MAIDSTONE
ME14 2HL, KENT
STEWART ARTHUR BARNETT (resigned)
Director, CHIEF EXECUTIVE, 1992.03.28 - 2007.01.31
8 DINMONT STREET , DUNEDIN
NEW ZEALAND
KEITH THOMAS COOPER (resigned)
Director, MANAGER, 2004.09.30 - 2014.11.10
THE STABLES FOUR MILE STABLE BARNS CAMBRIDGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
KENNETH JOHN LAWSON (resigned)
Director, CONSULTANT, 1992.03.28 - 2003.02.04
548 PORTOBELLO ROAD DUNEDIN , NEW ZEALAND

Companies near to SILVER FERN FARMS (UK) ltd.

Information about the Private Limited Company SILVER FERN FARMS (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: 2016.06.18. Reload the data