About

Registered Number: 00999260
Date of Incorporation: 08/01/1971 (47 years ago)
Registered Address: Wylye Works, Watery Lane Bishopstrow, Warminster, Wiltshire, BA12 9HT

 

Having been setup in 1971, Gea Farm Technologies (UK) Ltd are based in Wiltshire, it has a status of "Active". We don't currently know the number of employees at this business. There are 16 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Linda Jane 22 June 2016 31 October 2016 1
AMO-YARTEY, Humphrey 15 October 2004 03 July 2006 1
JACKSON, Dominic Ferdinand 08 May 2012 05 February 2013 1
MILNE, Colin N/A 15 October 2004 1
ROBB, Angela N/A 15 October 2004 1
ROMERMANN, Joerg 03 July 2006 01 April 2011 1
WESTERBEEK, Roelof 01 April 2011 08 May 2012 1
GEA FARM TECHNOLOGIES (UK) LTD 01 April 2011 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
FIFER, Steven Murray 26 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2017 View (3 Pages)
AA - Annual Accounts 13 November 2017 View (22 Pages)
AP01 - Appointment of director 02 August 2017 View (2 Pages)
AP01 - Appointment of director 02 August 2017 View (2 Pages)
CH01 - Change of particulars for director 19 May 2017 View (2 Pages)
TM01 - Termination of appointment of director 18 May 2017 View (1 Pages)
AP01 - Appointment of director 18 May 2017 View (2 Pages)
CS01 - N/A 07 November 2016 View (5 Pages)
TM01 - Termination of appointment of director 07 November 2016 View (1 Pages)
AA - Annual Accounts 13 October 2016 View (25 Pages)
AP01 - Appointment of director 22 June 2016 View (2 Pages)
AP03 - Appointment of secretary 26 February 2016 View (2 Pages)
TM02 - Termination of appointment of secretary 26 February 2016 View (1 Pages)
TM01 - Termination of appointment of director 26 February 2016 View (1 Pages)
AP01 - Appointment of director 26 February 2016 View (2 Pages)
AR01 - Annual Return 03 November 2015 View (5 Pages)
AA - Annual Accounts 03 October 2015 View (25 Pages)
AR01 - Annual Return 24 November 2014 View (5 Pages)
AA - Annual Accounts 07 October 2014 View (25 Pages)
AR01 - Annual Return 25 November 2013 View (5 Pages)
AA - Annual Accounts 19 September 2013 View (22 Pages)
CH01 - Change of particulars for director 22 March 2013 View (2 Pages)
TM01 - Termination of appointment of director 22 March 2013 View (1 Pages)
AR01 - Annual Return 29 January 2013 View (5 Pages)
CH01 - Change of particulars for director 29 January 2013 View (2 Pages)
CH01 - Change of particulars for director 28 January 2013 View (2 Pages)
CH03 - Change of particulars for secretary 28 January 2013 View (1 Pages)
AA - Annual Accounts 13 June 2012 View (22 Pages)
AP01 - Appointment of director 25 May 2012 View (2 Pages)
TM01 - Termination of appointment of director 25 May 2012 View (1 Pages)
AR01 - Annual Return 09 November 2011 View (7 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2011 View (1 Pages)
AA - Annual Accounts 04 October 2011 View (22 Pages)
TM01 - Termination of appointment of director 13 April 2011 View (1 Pages)
AP02 - Appointment of corporate director 13 April 2011 View (2 Pages)
AP01 - Appointment of director 13 April 2011 View (2 Pages)
TM01 - Termination of appointment of director 04 April 2011 View (1 Pages)
AR01 - Annual Return 06 January 2011 View (7 Pages)
AA - Annual Accounts 15 June 2010 View (23 Pages)
CERTNM - Change of name certificate 08 April 2010 View (2 Pages)
CONNOT - N/A 08 April 2010 View (2 Pages)
AR01 - Annual Return 24 February 2010 View (6 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2010 View (1 Pages)
CH01 - Change of particulars for director 17 February 2010 View (2 Pages)
AA - Annual Accounts 27 October 2009 View (23 Pages)
MEM/ARTS - N/A 31 December 2008 View (10 Pages)
CERTNM - Change of name certificate 23 December 2008 View (3 Pages)
363a - Annual Return 11 December 2008 View (4 Pages)
AA - Annual Accounts 29 September 2008 View (23 Pages)
288b - Notice of resignation of directors or secretaries 23 September 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 23 September 2008 View (2 Pages)
CERTNM - Change of name certificate 11 July 2008 View (2 Pages)
363a - Annual Return 11 January 2008 View (3 Pages)
AA - Annual Accounts 04 September 2007 View (22 Pages)
288a - Notice of appointment of directors or secretaries 10 March 2007 View (2 Pages)
AA - Annual Accounts 28 February 2007 View (17 Pages)
363s - Annual Return 14 December 2006 View (7 Pages)
288a - Notice of appointment of directors or secretaries 08 August 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 26 July 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006 View (1 Pages)
363s - Annual Return 20 December 2005 View (7 Pages)
AA - Annual Accounts 18 October 2005 View (14 Pages)
288a - Notice of appointment of directors or secretaries 12 April 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 12 April 2005 View (3 Pages)
288b - Notice of resignation of directors or secretaries 12 April 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 April 2005 View (1 Pages)
363s - Annual Return 21 December 2004 View (7 Pages)
288a - Notice of appointment of directors or secretaries 29 October 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 29 October 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 29 October 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 October 2004 View (1 Pages)
AA - Annual Accounts 15 September 2004 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004 View (1 Pages)
363s - Annual Return 22 November 2003 View (7 Pages)
AA - Annual Accounts 09 August 2003 View (7 Pages)
363s - Annual Return 03 December 2002 View (7 Pages)
AA - Annual Accounts 27 June 2002 View (7 Pages)
363s - Annual Return 30 November 2001 View (6 Pages)
AA - Annual Accounts 03 October 2001 View (5 Pages)
363s - Annual Return 11 December 2000 View (6 Pages)
AA - Annual Accounts 15 September 2000 View (5 Pages)
363s - Annual Return 10 November 1999 View (6 Pages)
AA - Annual Accounts 17 September 1999 View (5 Pages)
363s - Annual Return 30 November 1998 View (4 Pages)
AA - Annual Accounts 16 September 1998 View (5 Pages)
363s - Annual Return 19 December 1997 View (4 Pages)
AA - Annual Accounts 02 September 1997 View (5 Pages)
363s - Annual Return 30 December 1996 View (6 Pages)
AA - Annual Accounts 10 October 1996 View (12 Pages)
363s - Annual Return 11 December 1995 View (6 Pages)
AA - Annual Accounts 23 August 1995
288 - N/A 28 February 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 20 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1991
AA - Annual Accounts 21 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 02 February 1990
AUD - Auditor's letter of resignation 17 January 1990
AA - Annual Accounts 03 January 1990
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 28 February 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
MISC - Miscellaneous document 18 May 1971 View (5 Pages)
NEWINC - New incorporation documents 22 December 1970 View (14 Pages)

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 May 1991 Fully Satisfied

N/A

Legal charge 29 May 1991 Fully Satisfied

N/A

Legal charge 10 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.