Interfarm (UK) Ltd

About

Registered Number: 03264012
Date of Incorporation: 16/10/1996 (23 years and 8 months ago)
Company Status: Active
Registered Address: Whiting & Partners The Old School House, Dartford Road, March, Cambridgeshire, PE15 8AE

 

Having been setup in 1996, Interfarm (UK) Ltd has its registered office in Cambridgeshire. We do not know the number of employees at the company. This organisation has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARELLA, Andrea 22 March 2013 - 1
IJUIN, Akira 01 August 2015 - 1
BRADSHAW, John Roland 16 October 1996 30 June 1998 1
CASTEL, Pascal 01 November 2017 18 October 2019 1
FUJIMOTO, Mitsuaki 01 July 2012 01 August 2015 1
MARTIN, John 05 May 2000 29 August 2017 1
PHILIPS, Jonathan Hew 21 January 2000 03 September 2001 1
RAVINET, Jean-Yves 21 June 2007 22 March 2013 1
SIMPSON, Linda Jane 16 October 1996 30 June 1998 1
SORI, Ichiro 06 May 2009 01 July 2012 1
TANIUCHI, Akira 21 June 2007 06 May 2009 1
Secretary Name Appointed Resigned Total Appointments
ALDOUS, Martin Charles 30 June 1998 07 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 01 November 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 November 2018
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.
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