Established in 1973, Nwf Agriculture Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". The company has 17 directors listed at Companies House. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKS, George | 02 August 2017 | - | 1 |
| THOMAS, Robert John | 07 September 2015 | - | 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 |
| SIMPSON, Ian | 12 March 2010 | 21 June 2017 | 1 |
| WOOD, Matthew James | 01 June 2017 | 01 May 2018 | 1 |
| 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 |
| 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 |
