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NORFOLK AGROCHEMICALS LIMITED

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

Company details

C/O H.L.HUTCHINSON LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN

NORFOLK AGROCHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01052902
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company NORFOLK AGROCHEMICALS LIMITED is a Private Limited Company, registration number 01052902, established in United Kingdom on the 4. May 1972. The company is now active. The company has been in business for 44 years and 7 months. This company used to be called GRANADA MOTOR FACTORS (1972) LIMITED. The company is based on C/O H.L.HUTCHINSON LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN. Business of the company NORFOLK AGROCHEMICALS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 64 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company NORFOLK AGROCHEMICALS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.04.11

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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SECRETARY APPOINTED MR RICHARD KEITH JOHNSON
Form type: AP03
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY DAVID HUTCHINSON
Form type: TM02
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR RICHARD KEITH JOHNSON
Form type: AP01
Date: 2012.09.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR JEAN HUTCHINSON
Form type: TM01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON
Form type: TM01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/01/97
Form type: SRES03
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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COMPANY NAME CHANGED, GRANADA MOTOR FACTORS (1972) LIM, ITED, CERTIFICATE ISSUED ON 21/03/95
Form type: CERTNM
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94
Form type: 363(287)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26

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Company directors and board members:

RICHARD KEITH JOHNSON (current)
Secretary, 2012.09.12
C/O H.L.HUTCHINSON LIMITED WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
DAVID ANTHONY HUTCHINSON (current)
Director, COMPANY DIRECTOR, 1994.08.17
HILLSIDE HIGH STREET RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
MICHAEL LESLIE HUTCHINSON (current)
Director, COMPANY DIRECTOR, 1994.08.17
THE OLD VICARAGE 25 RYSTON ROAD , DOWNHAM MARKET
PE38 0DP, NORFOLK
RICHARD KEITH JOHNSON (current)
Director, FINANCE DIRECTOR, 2012.09.12
C/O H.L.HUTCHINSON LIMITED WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
DAVID ANTHONY HUTCHINSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.17 - 2012.09.12
HILLSIDE HIGH STREET RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
PAUL ALEXANDER RUDOLPH (resigned)
Secretary, 1991.10.31 - 1994.08.17
6 NORWOOD CRESCENT , MARCH
PE15 8QR, CAMBRIDGESHIRE
GERALD BARNETT (resigned)
Director, 1991.10.31 - 1994.08.17
BEECHLANDS FLEET STREET HOLBEACH , SPALDING
PE12 7AU, LINCOLNSHIRE
PEGGY BARNETT (resigned)
Director, 1991.10.31 - 1994.08.17
BEECHLANDS FLEET STREET HOLBEACH , SPALDING
PE12 7AU, LINCOLNSHIRE
COLIN HERBERT HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.17 - 2009.11.10
42 TAVISTOCK ROAD , WISBECH
PE13 2ER, CAMBRIDGESHIRE
JEAN MARY HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.17 - 2009.11.10
42 TAVISTOCK ROAD , WISBECH
PE13 2ER, CAMBRIDGESHIRE
PAUL ALEXANDER RUDOLPH (resigned)
Director, 1991.10.31 - 1994.08.17
6 NORWOOD CRESCENT , MARCH
PE15 8QR, CAMBRIDGESHIRE

Companies near to NORFOLK AGROCHEMICALS ltd.

Information about the Private Limited Company NORFOLK AGROCHEMICALS 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: 2016.07.21. Reload the data