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GEA FARM TECHNOLOGIES (UK) LTD

Learn more about GEA FARM TECHNOLOGIES (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYLYE WORKS, WATERY LANE BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HT

GEA FARM TECHNOLOGIES (UK) LTD on the map

Company type: Private Limited Company
Company number: 00999260
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 33120 - Repair of machinery
  • 20411 - Manufacture of soap and detergents

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS LINDA JANE AITKEN
Form type: AP01
Date: 2016.06.22
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SECRETARY APPOINTED MR STEVEN MURRAY FIFER
Form type: AP03
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEWART FRASER
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, SECRETARY STEWART FRASER
Form type: TM02
Date: 2016.02.26
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DIRECTOR APPOINTED MR STEVEN MURRAY FIFER
Form type: AP01
Date: 2016.02.26
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL GERRARD / 22/03/2013
Form type: CH01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC JACKSON
Form type: TM01
Date: 2013.03.22
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08/11/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL GERRARD / 01/11/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RAEBURN FRASER / 28/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / STEWART RAEBURN FRASER / 28/01/2013
Form type: CH03
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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DIRECTOR APPOINTED MR DOMINIC FERDINAND JACKSON
Form type: AP01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROELOF WESTERBEEK
Form type: TM01
Date: 2012.05.25
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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SAIL ADDRESS CHANGED FROM:, 30 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BN, UNITED KINGDOM
Form type: AD02
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR GEA FARM TECHNOLOGIES (UK) LTD
Form type: TM01
Date: 2011.04.13
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CORPORATE DIRECTOR APPOINTED GEA FARM TECHNOLOGIES (UK) LTD
Form type: AP02
Date: 2011.04.13
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DIRECTOR APPOINTED MR ROELOF WESTERBEEK
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOERG ROMERMANN
Form type: TM01
Date: 2011.04.04
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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COMPANY NAME CHANGED GEA FARM TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 08/04/10
Form type: CERTNM
Date: 2010.04.08
Child documents:
Document type: ANNOTATION
Date: 2010.04.08
Form type: RES15
Document description: CHANGE OF NAME 22/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.08
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.23
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SAIL ADDRESS CHANGED FROM:, 30 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKS, MK14 5BN, UNITED KINGDOM
Form type: AD02
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART RAEBURN FRASER / 01/10/2009
Form type: CH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.31
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COMPANY NAME CHANGED GEA AGROSERVE LIMITED, CERTIFICATE ISSUED ON 23/12/08
Form type: CERTNM
Date: 2008.12.23
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LINLEY
Form type: 288b
Date: 2008.09.23
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DIRECTOR APPOINTED ALAN PAUL GERRARD
Form type: 288a
Date: 2008.09.23
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COMPANY NAME CHANGED AGROSERVE LIMITED, CERTIFICATE ISSUED ON 11/07/08
Form type: CERTNM
Date: 2008.07.11
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29

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Company directors and board members:

STEVEN MURRAY FIFER (current)
Secretary, 2016.02.26
GEA FARM TECHNOLOGIES (UK) LTD STONELEIGH PARK , KENILWORTH
CV8 2LG, WARWICKSHIRE
ENGLAND
LINDA JANE AITKEN (current)
Director, HR MANAGER, 2016.06.22
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE
STEVEN MURRAY FIFER (current)
Director, ACCOUNTANT, 2016.02.26
GAE FARM TECHNOLOGIES (UK) LTD STONELEIGH PARK , KENILWORTH
CV8 2LG, WARWICKSHIRE
ENGLAND
ALAN PAUL GERRARD (current)
Director, COMPANY DIRECTOR, 2008.08.12
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE
HUMPHREY AMO-YARTEY (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.15 - 2005.02.28
9 ALDWYCKS CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HZ, BUCKINGHAMSHIRE
STEWART RAEBURN FRASER (resigned)
Secretary, DIRECTOR, 2005.02.28 - 2016.02.26
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE
ANGELA ROBB (resigned)
Secretary, 1991.11.17 - 2004.10.15
BIRCH COTTAGE CHITTERNE , WARMINSTER
BA12 0LJ, WILTSHIRE
HUMPHREY AMO-YARTEY (resigned)
Director, COMPANY DIRECTOR, 2004.10.15 - 2006.07.03
9 ALDWYCKS CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HZ, BUCKINGHAMSHIRE
STEWART RAEBURN FRASER (resigned)
Director, 2005.02.28 - 2016.02.26
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE
GEA FARM TECHNOLOGIES (UK) LTD (resigned)
Director, 2011.04.01 - 2011.04.01
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE
DOMINIC FERDINAND JACKSON (resigned)
Director, FINANCE DIRECTOR, 2012.05.08 - 2013.02.05
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE
MICHAEL ROBERT LINLEY (resigned)
Director, ACCOUNTANT, 2007.02.26 - 2008.09.02
33 KINROSS ROAD GREYLEES , SLEAFORD
NG34 8GB, LINCOLNSHIRE
COLIN MILNE (resigned)
Director, 1991.11.17 - 2004.10.15
BIRCH COTTAGE CHITTERNE , WARMINSTER
BA12 0LJ, WILTSHIRE
MICHAEL WILLIAM MORLING (resigned)
Director, COMPANY DIRECTOR, 2004.10.15 - 2005.02.28
53A NORTHWOOD END ROAD , HAYNES
MK45 3QB, BEDFORDSHIRE
ANGELA ROBB (resigned)
Director, 1991.11.17 - 2004.10.15
BIRCH COTTAGE CHITTERNE , WARMINSTER
BA12 0LJ, WILTSHIRE
JOERG ROMERMANN (resigned)
Director, COMPANY DIRECTOR, 2006.07.03 - 2011.04.01
BEETHOVENSTR 25 , OELDE
NRW 59302
GERMANY
ROELOF WESTERBEEK (resigned)
Director, MANAGING DIRECTOR, 2011.04.01 - 2012.05.08
WYLYE WORKS WATERY LANE BISHOPSTROW , WARMINSTER
BA12 9HT, WILTSHIRE

Companies near to GEA FARM TECHNOLOGIES (UK) LTD

Information about the Private Limited Company GEA FARM TECHNOLOGIES (UK) LTD 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: 2016.07.13. Reload the data