About

Registered Number: 00999260
Date of Incorporation: 08/01/1971 (47 years and 10 months ago)
Company Status: Active
Registered Address: Wylye Works, Watery Lane Bishopstrow, Warminster, Wiltshire, BA12 9HT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APRCOVIC, Ilija 18 May 2017 - 1
DONBAVAND, Timothy John 02 August 2017 - 1
FIFER, Steven Murray 26 February 2016 - 1
O'NEILL, Tracey Ann 02 August 2017 - 1
AITKEN, Linda Jane 22 June 2016 31 October 2016 1
AMO-YARTEY, Humphrey 15 October 2004 03 July 2006 1
FRASER, Stewart Raeburn 28 February 2005 26 February 2016 1
GERRARD, Alan Paul 12 August 2008 21 April 2017 1
JACKSON, Dominic Ferdinand 08 May 2012 05 February 2013 1
LINLEY, Michael Robert 26 February 2007 02 September 2008 1
MILNE, Colin N/A 15 October 2004 1
MORLING, Michael William 15 October 2004 28 February 2005 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 15 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 November 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
CH01 - Change of particulars for director 19 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 18 May 2017
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 22 June 2016
AP03 - Appointment of secretary 26 February 2016
TM02 - Termination of appointment of secretary 26 February 2016
TM01 - Termination of appointment of director 26 February 2016
AP01 - Appointment of director 26 February 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 19 September 2013
CH01 - Change of particulars for director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 28 January 2013
CH03 - Change of particulars for secretary 28 January 2013
AA - Annual Accounts 13 June 2012
AP01 - Appointment of director 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
AR01 - Annual Return 09 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 13 April 2011
AP02 - Appointment of corporate director 13 April 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 15 June 2010
CERTNM - Change of name certificate 08 April 2010
CONNOT - N/A 08 April 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 27 October 2009
MEM/ARTS - N/A 31 December 2008
CERTNM - Change of name certificate 23 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
CERTNM - Change of name certificate 11 July 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
AA - Annual Accounts 15 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 11 December 1995
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
NEWINC - New incorporation documents 22 December 1970

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.