About

Date of Incorporation: 13/03/1967 (50 years and 5 months ago)
Registered Address: 13 Farley, Much Wenlock, Shropshire, TF13 6NX, United Kingdom

 

Landowner Liquid Fertilisers Ltd was setup in 1967, it's status is listed as "Active". Mr William David John Boon, Mr. David William John Cartwright, Mr David Paton Maxwell are the current directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr William David John Boon 01 January 2005 13
Mr. David William John Cartwright 01 August 2016 2
Mr David Paton Maxwell 16 January 2017 5
Secretary Name Appointed Total Appointments
Mr William David John Boon 01 January 2005 13

Filing History

Document Type Date
AP01 - Appointment of director 24 January 2017
CS01 - N/A 28 November 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 29 June 2016
DISS40 - Notice of striking-off action discontinued 16 January 2016
AR01 - Annual Return 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 23 October 2013
MR01 - N/A 09 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363a - Annual Return 11 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
AA - Annual Accounts 13 July 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 20 March 2001
AA - Annual Accounts 02 January 2001
363a - Annual Return 23 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1999
395 - Particulars of a mortgage or charge 24 November 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 31 July 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1996
363s - Annual Return 19 October 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 14 December 1994
288 - N/A 05 August 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 06 March 1978 Satisfied National Westminster Bank Ltd
Legal Charge 15 September 1982 Satisfied Wenbridge Storage Limited
Single Debenture 11 January 1983 Satisfied Lloyds Bank Plc
Credit Agreement 28 January 1993 Outstanding Close Brothers Limited
Debenture 19 November 1999 Outstanding Yorkshire Bank Plc
24 July 2013 Outstanding Hitachi Capital (Uk) Plc

Standard Industrial Classification (SIC)

No SIC found.