About

Date of Incorporation: 21/12/1993 (23 years and 7 months ago)
Registered Address: Wyke Chemical Works, Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ, United Kingdom

 

Established in 1993, Nufarm Uk Ltd are based in Bradford. The business has 6 directors listed at Companies House. The business is registered for VAT. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Craig Allen 01 January 2014 6
Mr Paul Andrew Binfield 29 March 2012 2
Mr John Paul Else 14 February 2013 5
Mrs Sharon Diane English 01 November 2011 6
Mr Hugo Wilhelm Schweers 14 February 2013 4
Dr Peter Johannes Josef Van Sloun 14 February 2013 5
Secretary Name Appointed Total Appointments
Mrs Sharon Diane English 01 August 2012 1

Filing History

Document Type Date
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
RES10 - 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
MEM/ARTS - N/A 24 November 2011
RES01 - 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
RES01 - N/A 04 August 2011
TM01 - Termination of appointment of director 29 July 2011
AA - Annual Accounts 05 May 2011
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 28 April 1994 Satisfied National Mutual Nominees Limited
Supplemental Trust Deed 28 April 1994 Satisfied National Mutual Life Nominees Limited
Deposit Agreement To Secure Own Liabilities 21 March 2002 Satisfied Lloyds Tsb Bank Plc
Charge Of Deposit 09 September 2002 Satisfied National Westminster Bank Plc
Legal Charge 17 February 2010 Outstanding Stirling Investment Properties Llp
Composite All Assets And Indemnity And Debenture 17 February 2010 Satisfied Ge Commercial Finance Limited
Membership Rights Pledge Agreement 16 March 2011 Satisfied National Australia Bank Limited
Securities Account Pledge Agreement 15 March 2011 Satisfied National Australia Bank Limited,cooperatieve Centrale Raiffeisen-boerenleenbank B.A. 9rabobank),australia Branch,australia And New Zealand Banking Group Limited,hsbc Bank Australia Limited And National Australia Bank Limited
Fixed And Floating Security Document 15 March 2011 Satisfied National Australia Bank Limited
Fixed And Floating Security Document 24 November 2011 Satisfied National Australia Bank (As Security Trustee)
Second Ranking Membership Rights Pledge 24 November 2011 Satisfied National Australia Bank (As Security Trustee)
Second Securities Account Pledge Agreement 25 November 2011 Satisfied National Australia Bank Limited (As Security Trustee)
Third Securities Account Pledge Agreement 08 March 2013 Satisfied Credit Suisse Ag,sydney Branch (As "security Trustee") Australia And New Zealand Banking Group Limited Cooperatieve Centrale Raiffeisen-boerenleenbank B.A. (Rabobank),australia Branch (For Further Details Of Chargee Details Please Refer To Form Mg01)

Standard Industrial Classification (SIC)

No SIC found.