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NATURE'S FARM (UK) LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

NATURE'S FARM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01128301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2012.03.27
last member list: 2011.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NATURE'S FARM (UK) LIMITED was a Private Limited Company, registration number 01128301, established in United Kingdom on the 10. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST. Business of the company NATURE'S FARM (UK) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.27. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.06.14. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.14
documents available: 1

List of company documents:

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Find out more information about NATURE'S FARM (UK) LIMITED. Our website makes it possible to view other available documents related to NATURE'S FARM (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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.28
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.01
Form type: LATEST SOC
Document description: 01/07/11 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WE
Form type: 287
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE SL5 0ER
Form type: 287
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/92 FROM:, CHARTERS HOUSE,, CHARTERS ROAD,, SUNNINGDALE,, BERKS. SL5 0HA.
Form type: 287
Date: 1992.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.25

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Company directors and board members:

GERARD EDWARD NIEUWENHUYS (dissolve)
Director, COMPANY DIRECTOR, 2006.04.30 - 2012.03.27
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (dissolve)
Secretary, FINANCE DIRECTOR, 2006.04.30 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
HARRY LEITH CRUNDEN (dissolve)
Secretary, 1992.06.14 - 1993.05.04
31 CHAPMAN LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AZ, BUCKINGHAMSHIRE
ANDREW FRANCIS DICK (dissolve)
Secretary, ACCOUNTANT, 1999.03.19 - 2006.04.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
THOMAS FRANCIS O'BRIEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.04 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY
JOHN ADAIR (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.15 - 2006.04.30
33 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
MARK GWILYM CARPENTER (dissolve)
Director, FINANCE DIRECTOR, 2006.04.30 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
HARRY LEITH CRUNDEN (dissolve)
Director, COMPANY SECRETARY, 1992.06.14 - 1993.05.04
31 CHAPMAN LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AZ, BUCKINGHAMSHIRE
ANDREW FRANCIS DICK (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.03.19 - 2006.04.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
NICHOLAS PAUL BATLEY HOEXTER (dissolve)
Director, FINANCE DIRECTOR, 1992.06.14 - 1995.11.15
142 IFIELD ROAD , LONDON
SW10 9AF
THOMAS FRANCIS O'BRIEN (dissolve)
Director, COMPANY SECRETARY, 1993.05.04 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY

Companies near to NATURE'S FARM (UK) ltd.

Information about the Private Limited Company NATURE'S FARM (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: 2016.07.25. Reload the data