About

Registered Number: 01117234
Date of Incorporation: 07/06/1973 (47 years and 8 months ago)
Company Status: Active
Registered Address: Wardle, Nantwich, Cheshire, CW5 6BP

 

Having been setup in 1973, Nwf Agriculture Ltd has its registered office in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation is VAT Registered. This company has 8 directors listed as Franks, George, Aldcroft, Dominic Richard, Chadwick, Anthony John, Howe-schalow, Steven Robert, Jackson, Andrew, Mckay, John Wilfred, Russett, Caroline, Wood, Matthew James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKS, George 02 August 2017 - 1
ALDCROFT, Dominic Richard 01 December 2002 05 July 2005 1
CHADWICK, Anthony John N/A 04 January 1993 1
HOWE-SCHALOW, Steven Robert 08 September 2009 07 October 2014 1
JACKSON, Andrew 07 October 2014 15 September 2016 1
MCKAY, John Wilfred N/A 31 December 1995 1
RUSSETT, Caroline 26 March 2009 28 July 2009 1
WOOD, Matthew James 01 June 2017 01 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 11 November 2019
SH01 - Return of Allotment of shares 02 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 October 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 18 May 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 10 November 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 07 July 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 25 April 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 25 October 2016
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 19 September 2016
RP04 - N/A 24 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 23 September 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 09 June 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 10 November 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AA - Annual Accounts 14 August 2014
RESOLUTIONS - N/A 22 July 2014
CH01 - Change of particulars for director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
RESOLUTIONS - N/A 19 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 21 August 2013
CH01 - Change of particulars for director 25 July 2013
CH03 - Change of particulars for secretary 25 July 2013
CH01 - Change of particulars for director 25 July 2013
CH01 - Change of particulars for director 25 July 2013
CH01 - Change of particulars for director 25 July 2013
AR01 - Annual Return 12 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
363a - Annual Return 16 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
395 - Particulars of a mortgage or charge 05 January 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 25 October 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 04 December 2003
AUD - Auditor's letter of resignation 04 March 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 03 December 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 29 November 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 17 November 1998
AUD - Auditor's letter of resignation 05 October 1998
395 - Particulars of a mortgage or charge 08 May 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 25 November 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 18 November 1996
288 - N/A 05 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 05 December 1995
288 - N/A 05 October 1995
288 - N/A 20 September 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 28 November 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 26 November 1993
288 - N/A 05 April 1993
288 - N/A 08 January 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 20 November 1992
288 - N/A 13 July 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 22 November 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
288 - N/A 06 December 1989
288 - N/A 18 October 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 07 February 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 October 1988
288 - N/A 18 October 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
288 - N/A 14 March 1988
288 - N/A 15 October 1987
288 - N/A 15 October 1987
AUD - Auditor's letter of resignation 24 September 1987
288 - N/A 30 June 1987
CERTNM - Change of name certificate 10 April 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 14 February 1987
287 - Change in situation or address of Registered Office 12 September 1986
MEM/ARTS - N/A 28 July 1979
MISC - Miscellaneous document 07 June 1973
NEWINC - New incorporation documents 07 June 1973

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 June 2009 Outstanding

N/A

Fixed and floating charge 04 January 2006 Outstanding

N/A

Mortgage debenture 01 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.