About

Date of Incorporation: 27/10/1997 (19 years and 9 months ago)
Registered Address: Ince, Chester, Cheshire, CH2 4LB, United Kingdom

 

Established in 1997, Cf Fertilisers Uk Ltd are based in Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of Cf Fertilisers Uk Ltd are listed as Mr Robb Vernon Aultman, Mr David Paul Hopkins, Mr Peter George Whitehouse at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Robb Vernon Aultman 08 January 2016 1
Mr David Paul Hopkins 01 October 2015 3
Mr Peter George Whitehouse 28 April 2014 3
Secretary Name Appointed Total Appointments
Mr Peter George Whitehouse 08 May 2014 1

Filing History

Document Type Date
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 16 July 2014
AP03 - Appointment of secretary 08 May 2014
TM02 - Termination of appointment of secretary 08 May 2014
AP01 - Appointment of director 08 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 28 February 2014
AP03 - Appointment of secretary 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
TM02 - Termination of appointment of secretary 28 February 2014
AR01 - Annual Return 10 February 2014
AP03 - Appointment of secretary 07 November 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
CH01 - Change of particulars for director 15 May 2013
AP03 - Appointment of secretary 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 March 2013
AP03 - Appointment of secretary 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 March 2012
TM01 - Termination of appointment of director 16 January 2012
AP01 - Appointment of director 13 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 10 February 2010
CERTNM - Change of name certificate 11 January 2010
CONNOT - N/A 11 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AAMD - Amended Accounts 12 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
AA - Annual Accounts 02 April 2009
MEM/ARTS - N/A 06 March 2009
CERTNM - Change of name certificate 02 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 November 2008
363a - Annual Return 28 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 October 2008
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 12 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 December 1997 Satisfied Terra (U.K.) Holdings Inc
Debenture 07 April 2000 Satisfied Citibank N.A.
Debenture 10 October 2001 Satisfied Terra (U.K.) Holdings Inc. (The Secured Party)
Amended And Restated Debenture Made On The 7 April 2000 And Amended And Restated On 10 October 2001 Between The Company And Citicorp Usa Inc.,as Trustee For The Secured Parties (The Administrative Agent")(The Amended And Restated Debenture) 10 October 2001 Satisfied The Administrative Agent (For Itself And Each Of The Other Secured Parties)
Junior Debenture 10 October 2001 Satisfied Terra Capital Inc.

Standard Industrial Classification (SIC)