Founded in 1993, Nufarm Uk Ltd are based in Bradford, it's status is listed as "Active". There are 17 directors listed as Binfield, Paul Andrew, Else, John Paul, Prado, Elbert, English, Sharon Diane, Agate, Jane Christine, Allen, John Alfred, Austin, John, Carpenter, Anthony John, Dickinson, Graham Keith, Hoggard, Kerrance Mervyn, Joyce, Mark Joseph, Lyons, Jean Ann, Pullan, David Alan, Rathbone, Douglas John, Schweers, Hugo Wilhelm, Swales, Danvers Allin, Williams, Peter Anthony for the organisation. The company is VAT Registered in the UK. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINFIELD, Paul Andrew | 29 March 2012 | - | 1 |
ELSE, John Paul | 14 February 2013 | - | 1 |
PRADO, Elbert | 01 September 2017 | - | 1 |
AGATE, Jane Christine | 01 March 1994 | 22 April 1994 | 1 |
ALLEN, John Alfred | 22 April 1994 | 26 July 2004 | 1 |
AUSTIN, John | 31 July 2008 | 14 February 2013 | 1 |
CARPENTER, Anthony John | 22 April 1994 | 31 October 1996 | 1 |
DICKINSON, Graham Keith | 26 July 2004 | 29 February 2008 | 1 |
HOGGARD, Kerrance Mervyn | 22 April 1994 | 17 December 1999 | 1 |
JOYCE, Mark Joseph | 13 November 2017 | 31 March 2020 | 1 |
LYONS, Jean Ann | 26 July 2004 | 15 August 2005 | 1 |
PULLAN, David Alan | 22 April 1994 | 31 July 2013 | 1 |
RATHBONE, Douglas John | 22 April 1994 | 26 July 2004 | 1 |
SCHWEERS, Hugo Wilhelm | 14 February 2013 | 31 December 2019 | 1 |
SWALES, Danvers Allin | 22 April 1994 | 31 October 1996 | 1 |
WILLIAMS, Peter Anthony | 15 August 2005 | 31 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGLISH, Sharon Diane | 01 August 2012 | 01 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 11 August 2020 | |
AA - Annual Accounts | 06 August 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 03 January 2019 | |
RESOLUTIONS - N/A | 24 July 2018 | |
SH01 - Return of Allotment of shares | 17 July 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 21 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
PSC05 - N/A | 28 September 2017 | |
AP01 - Appointment of director | 18 September 2017 | |
TM02 - Termination of appointment of secretary | 14 September 2017 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
AA - Annual Accounts | 05 June 2017 | |
TM01 - Termination of appointment of director | 05 June 2017 | |
CS01 - N/A | 22 December 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 30 December 2014 | |
RESOLUTIONS - N/A | 22 October 2014 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
MR04 - N/A | 29 May 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 27 December 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
AP01 - Appointment of director | 18 February 2013 | |
TM01 - Termination of appointment of director | 17 February 2013 | |
TM01 - Termination of appointment of director | 17 February 2013 | |
AP01 - Appointment of director | 17 February 2013 | |
AR01 - Annual Return | 28 December 2012 | |
SH01 - Return of Allotment of shares | 20 November 2012 | |
AP03 - Appointment of secretary | 15 August 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
TM02 - Termination of appointment of secretary | 02 August 2012 | |
CH01 - Change of particulars for director | 02 August 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
SH01 - Return of Allotment of shares | 03 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
RESOLUTIONS - N/A | 24 November 2011 | |
MEM/ARTS - N/A | 24 November 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 November 2011 | |
AP01 - Appointment of director | 18 November 2011 | |
SH01 - Return of Allotment of shares | 26 August 2011 | |
RESOLUTIONS - N/A | 04 August 2011 | |
TM01 - Termination of appointment of director | 29 July 2011 | |
AA - Annual Accounts | 05 May 2011 | |
RESOLUTIONS - N/A | 31 March 2011 | |
MEM/ARTS - N/A | 31 March 2011 | |
MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2011 | |
AR01 - Annual Return | 30 December 2010 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
AA - Annual Accounts | 07 May 2010 | |
MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2010 | |
MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
AAMD - Amended Accounts | 31 October 2009 | |
AA - Annual Accounts | 13 September 2009 | |
287 - Change in situation or address of Registered Office | 01 September 2009 | |
363a - Annual Return | 27 July 2009 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
123 - Notice of increase in nominal capital | 04 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 04 February 2008 | |
363a - Annual Return | 16 January 2007 | |
363a - Annual Return | 28 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
AA - Annual Accounts | 07 June 2006 | |
363s - Annual Return | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
AA - Annual Accounts | 10 March 2005 | |
RESOLUTIONS - N/A | 14 February 2005 | |
RESOLUTIONS - N/A | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 17 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 April 2004 | |
AA - Annual Accounts | 10 March 2004 | |
AA - Annual Accounts | 01 June 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 May 2003 | |
363s - Annual Return | 22 January 2003 | |
395 - Particulars of a mortgage or charge | 24 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 2002 | |
395 - Particulars of a mortgage or charge | 27 March 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 04 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 May 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 30 June 2000 | |
225 - Change of Accounting Reference Date | 14 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
363s - Annual Return | 18 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
AA - Annual Accounts | 30 June 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 1999 | |
363s - Annual Return | 18 January 1999 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
123 - Notice of increase in nominal capital | 19 August 1998 | |
RESOLUTIONS - N/A | 10 August 1998 | |
RESOLUTIONS - N/A | 10 August 1998 | |
RESOLUTIONS - N/A | 10 August 1998 | |
RESOLUTIONS - N/A | 10 August 1998 | |
RESOLUTIONS - N/A | 10 August 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 12 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1997 | |
288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
363s - Annual Return | 19 January 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 24 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
395 - Particulars of a mortgage or charge | 18 May 1994 | |
288 - N/A | 13 May 1994 | |
288 - N/A | 13 May 1994 | |
288 - N/A | 13 May 1994 | |
288 - N/A | 13 May 1994 | |
288 - N/A | 13 May 1994 | |
395 - Particulars of a mortgage or charge | 10 May 1994 | |
RESOLUTIONS - N/A | 28 April 1994 | |
RESOLUTIONS - N/A | 28 April 1994 | |
MEM/ARTS - N/A | 28 April 1994 | |
123 - Notice of increase in nominal capital | 28 April 1994 | |
325 - Location of register of directors' interests in shares etc | 28 April 1994 | |
287 - Change in situation or address of Registered Office | 28 April 1994 | |
288 - N/A | 28 April 1994 | |
288 - N/A | 28 April 1994 | |
RESOLUTIONS - N/A | 16 March 1994 | |
MEM/ARTS - N/A | 16 March 1994 | |
CERTNM - Change of name certificate | 14 March 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 09 March 1994 | |
NEWINC - New incorporation documents | 21 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Third securities account pledge agreement | 08 March 2013 | Fully Satisfied |
N/A |
Second securities account pledge agreement | 25 November 2011 | Fully Satisfied |
N/A |
Second ranking membership rights pledge | 24 November 2011 | Fully Satisfied |
N/A |
Fixed and floating security document | 24 November 2011 | Fully Satisfied |
N/A |
Membership rights pledge agreement | 16 March 2011 | Fully Satisfied |
N/A |
Fixed and floating security document | 15 March 2011 | Fully Satisfied |
N/A |
Securities account pledge agreement | 15 March 2011 | Fully Satisfied |
N/A |
Composite all assets and indemnity and debenture | 17 February 2010 | Fully Satisfied |
N/A |
Legal charge | 17 February 2010 | Outstanding |
N/A |
Charge of deposit | 09 September 2002 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 21 March 2002 | Fully Satisfied |
N/A |
Supplemental trust deed | 28 April 1994 | Fully Satisfied |
N/A |
Legal mortgage | 28 April 1994 | Fully Satisfied |
N/A |