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NWF AGRICULTURE LIMITED

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

Company details

WARDLE, NANTWICH, CHESHIRE, CW5 6BP

NWF AGRICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 01117234
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.01.05
MICHAEL DEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS TRUSTEES OF THE NWF GROUP BENEFITS SCHEME
FLOATING CHARGE - Outstanding on 2009.07.01

List of company documents:

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SECOND FILING WITH MUD 09/11/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.24
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.23
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DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARK EVINGTON
Form type: TM01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR IAN KENMUIR
Form type: TM01
Date: 2015.06.09
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DIRECTOR APPOINTED MR MARK IAN EVINGTON
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR ANDREW DOWNIE
Form type: AP01
Date: 2015.03.03
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR ANDREW JACKSON
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWE-SCHALOW
Form type: TM01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.14
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ADOPT ARTICLES 02/07/2014
Form type: RES01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMPSON / 16/05/2014
Form type: CH01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARRINGTON
Form type: TM01
Date: 2014.05.22
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ADOPT ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES13
Document description: COMPANY BUSINESS 07/03/2014
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT HOWE-SCHALOW / 25/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013
Form type: CH03
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 25/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARRINGTON / 25/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER KENMUIR / 25/07/2013
Form type: CH01
Date: 2013.07.25
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
Form type: TM01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.22
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: AP01
Date: 2010.03.19
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DIRECTOR APPOINTED MR IAN SIMPSON
Form type: AP01
Date: 2010.03.19
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARRINGTON / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER KENMUIR / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT HOWE-SCHALOW / 02/10/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED STEVEN ROBERT HOWE-SCHALOW
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREW
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR CAROLINE RUSSETT
Form type: 288b
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
Form type: 288b
Date: 2009.05.08
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DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED MS CAROLINE RUSSETT
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: 288a
Date: 2009.03.26
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30

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Company directors and board members:

STEPHEN ROBERT ANDREW (current)
Secretary, COMPANY SECRETARY, 2004.02.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
STEPHEN ROBERT ANDREW (current)
Director, COMPANY SECRETARY, 2010.03.12
WARDLE NANTWICH , CHESHIRE
CW5 6BP
BRENDON JAMES BANNER (current)
Director, FINANCE DIRECTOR, 2012.11.05
WARDLE NANTWICH , CHESHIRE
CW5 6BP
ANDREW DOWNIE (current)
Director, MANAGING DIRECTOR, 2015.02.24
WARDLE NANTWICH , CHESHIRE
CW5 6BP
ANDREW JACKSON (current)
Director, OPERATIONS DIRECTOR, 2014.10.07
WARDLE NANTWICH , CHESHIRE
CW5 6BP
IAN SIMPSON (current)
Director, SALES DIRECTOR, 2010.03.12
WARDLE NANTWICH , CHESHIRE
CW5 6BP
ROBERT JOHN THOMAS (current)
Director, FINANCE DIRECTOR, 2015.09.07
WARDLE NANTWICH , CHESHIRE
CW5 6BP
RICHARD ANTONY WHITING (current)
Director, CHIEF EXECUTIVE, 2007.11.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MICHAEL DEAN COOKSON (resigned)
Secretary, 1991.11.09 - 2002.02.01
BANKSIDE FARM WINSFORD ROAD , WETTENHALL WINSFORD
CW7 4DL, CHESHIRE
LINDA MARGARET WALKER (resigned)
Secretary, COMPANY SECRETARY, 2002.02.01 - 2004.01.31
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
JOHN KEITH ACORNLEY (resigned)
Director, 2007.03.29 - 2007.04.10
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
DOMINIC RICHARD ALDCROFT (resigned)
Director, COMMERCIAL DIRECTOR, 2002.12.01 - 2005.07.05
18 FLETCHER DRIVE BOWDON , ALTRINCHAM
WA14 3FZ, CHESHIRE
STEPHEN ROBERT ANDREW (resigned)
Director, COMPANY SECRETARY, 2007.03.29 - 2007.04.10
CHAPEL FARMHOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
STEPHEN ROBERT ANDREW (resigned)
Director, 2009.03.26 - 2009.07.28
CHAPEL FARMHOUSE CHAPEL LANE MOULDSWORTH , CHESTER
CH3 8BF, CHESHIRE
ANTHONY JOHN CHADWICK (resigned)
Director, 1991.11.09 - 1993.01.04
23 SANDBACH ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3DW, STAFFORDSHIRE
DEREK LEONARD COOKE (resigned)
Director, 1991.11.09 - 1995.09.30
BARNES BROW NEWTON HALL LANE , MOBBERLEY
WA16 7LW, CHESHIRE
MARK IAN EVINGTON (resigned)
Director, FINANCE DIRECTOR, 2015.02.24 - 2015.06.05
WARDLE NANTWICH , CHESHIRE
CW5 6BP
JOHNATHAN RICHARD FORD (resigned)
Director, ACCOUNTANT, 2009.03.26 - 2012.09.21
ORCHARD HOUSE ELMBRIDGE GREEN DROITWICH , WORCESTER
WR4 0NH
PAUL GRUNDY (resigned)
Director, FINANCE DIRECTOR, 2004.08.31 - 2009.04.30
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
STEVEN ROBERT HOWE-SCHALOW (resigned)
Director, OPERATIONS DIRECTOR, 2009.09.08 - 2014.10.07
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MARK HENRY HUDSON (resigned)
Director, 2007.03.29 - 2007.04.10
RHYDYCILGWYN RHEWL , RUTHIN
LL15 2UB, CLWYD
IAN ALEXANDER KENMUIR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 2015.06.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
KEVIN ROBERT KENNERLEY (resigned)
Director, 2007.03.29 - 2007.04.10
POST OFFICE FARM CHORLTON LANE , MALPAS
SY14 7ES, CHESHIRE
JOHN WILFRED MCKAY (resigned)
Director, 1991.11.09 - 1995.12.31
RYLANDS MORTON , OSWESTRY
SY10 8BQ, SALOP
CAROLINE RUSSETT (resigned)
Director, HR MANAGER, 2009.03.26 - 2009.07.28
164 CREWE ROAD HASLINGTON , CREWE
CW1 5RN, CHESHIRE
GRAHAM ROBERT SCOTT (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 2007.10.31
216 MAIN ROAD GOOSTREY , CREWE
CW4 8PE, CHESHIRE
DAVID ROBERT SOUTHWORTH (resigned)
Director, 2007.03.29 - 2007.04.10
PLEASINGTON OLD HALL OLD HALL LANE PLEASINGTON , BLACKBURN
BB2 6RJ, LANCASHIRE
DAVID WARRINGTON (resigned)
Director, SALES DIRECTOR, 1993.04.01 - 2014.05.16
WARDLE NANTWICH , CHESHIRE
CW5 6BP
GRAHAM JOHN WATSON (resigned)
Director, PRODUCTION DIRECTOR, 2004.12.02 - 2006.05.09
23 PARK HILL ROAD , ILFRACOMBE
EX34 8HL, DEVON

Companies near to NWF AGRICULTURE ltd.

Information about the Private Limited Company NWF AGRICULTURE 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: 2016.07.24. Reload the data