About

Registered Number: 03264012
Date of Incorporation: 16/10/1996 (21 years and 9 months ago)
Company Status: Active
Registered Address: Whiting & Partners The Old School House, Dartford Road, March, Cambridgeshire, PE15 8AE

 

Interfarm (UK) Ltd was founded on 16 October 1996 with its registered office in March, Cambridgeshire, it has a status of "Active". Barella, Andrea, Castel, Pascal, Ijuin, Akira, Aldous, Martin Charles, Bradshaw, John Roland, Forrest, Christopher John, Fujimoto, Mitsuaki, Martin, John, Philips, Jonathan Hew, Ravinet, Jean-yves, Simpson, Linda Jane, Sori, Ichiro, Taniuchi, Akira are listed as the directors of Interfarm (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTEL, Pascal 01 November 2017 - 1
IJUIN, Akira 01 August 2015 - 1
BRADSHAW, John Roland 16 October 1996 30 June 1998 1
SIMPSON, Linda Jane 16 October 1996 30 June 1998 1
Secretary Name Appointed Resigned Total Appointments
ALDOUS, Martin Charles 30 June 1998 07 December 1999 1

Filing History

Document Type Date
CS01 - N/A 19 December 2017
PSC02 - N/A 15 December 2017
CH01 - Change of particulars for director 15 December 2017
CH01 - Change of particulars for director 15 December 2017
AA - Annual Accounts 08 December 2017
AP01 - Appointment of director 10 November 2017
PSC09 - N/A 03 November 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 18 August 2015
AP01 - Appointment of director 18 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 09 October 2013
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 29 October 2012
AA01 - Change of accounting reference date 04 September 2012
AA - Annual Accounts 20 August 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
287 - Change in situation or address of Registered Office 17 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 04 December 2007
225 - Change of Accounting Reference Date 08 October 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
169 - Return by a company purchasing its own shares 11 September 2007
169 - Return by a company purchasing its own shares 11 September 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
RESOLUTIONS - N/A 09 July 2007
RESOLUTIONS - N/A 09 July 2007
RESOLUTIONS - N/A 09 July 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 23 March 2004
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
363s - Annual Return 22 October 2003
225 - Change of Accounting Reference Date 01 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 17 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
RESOLUTIONS - N/A 21 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 06 November 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
123 - Notice of increase in nominal capital 11 July 2000
AA - Annual Accounts 05 July 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
MEM/ARTS - N/A 20 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
395 - Particulars of a mortgage or charge 22 January 2000
CERTNM - Change of name certificate 16 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 27 October 1998
287 - Change in situation or address of Registered Office 13 October 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 27 October 1997
225 - Change of Accounting Reference Date 27 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
CERTNM - Change of name certificate 13 February 1997
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
NEWINC - New incorporation documents 16 October 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.