About

Registered Number: 01117234
Date of Incorporation: 07/06/1973 (45 years and 4 months ago)
Company Status: Active
Registered Address: Wardle, Nantwich, Cheshire, CW5 6BP

 

Nwf Agriculture Ltd was registered on 07 June 1973 and are based in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Belsham, Chris James, Downie, Andrew, Franks, George, Thomas, Robert John, Warrington, Robert, Whiting, Richard Antony, Cookson, Michael Dean, Walker, Linda Margaret, Acornley, John Keith, Aldcroft, Dominic Richard, Andrew, Stephen Robert, Banner, Brendon James, Chadwick, Anthony John, Cooke, Derek Leonard, Evington, Mark Ian, Ford, Johnathan Richard, Grundy, Paul, Howe-schalow, Steven Robert, Hudson, Mark Henry, Jackson, Andrew, Kenmuir, Ian Alexander, Kennerley, Kevin Robert, Mckay, John Wilfred, Russett, Caroline, Scott, Graham Robert, Simpson, Ian, Southworth, David Robert, Warrington, David, Watson, Graham John, Wood, Matthew James are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNIE, Andrew 24 February 2015 - 1
FRANKS, George 02 August 2017 - 1
THOMAS, Robert John 07 September 2015 - 1
WARRINGTON, Robert 01 June 2018 - 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
KENMUIR, Ian Alexander 01 July 1992 01 June 2015 1
MCKAY, John Wilfred N/A 31 December 1995 1
RUSSETT, Caroline 26 March 2009 28 July 2009 1
SIMPSON, Ian 12 March 2010 21 June 2017 1
WATSON, Graham John 02 December 2004 09 May 2006 1
WOOD, Matthew James 01 June 2017 01 May 2018 1

Filing History

Document Type Date
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
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.