About

Registered Number: 04628832
Date of Incorporation: 06/01/2003 (15 years and 3 months ago)
Company Status: Active
Registered Address: Harvest House New Road, Crimplesham, King's Lynn, PE33 9FH

 

Founded in 2003, Soil Fertility Services Ltd are based in King's Lynn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMSHAW, Susan 13 December 2005 - 1
PLUMB, Robert James 06 January 2003 - 1
HANNAY, Martin John 13 December 2005 31 December 2007 1
HEPBURN, George Richard 13 December 2005 01 July 2010 1
KEENE, Lee Peter James 13 December 2005 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
GRIMSHAW, Suzan Anne 01 June 2003 - 1
WELLS, Anne 06 January 2003 31 May 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Plumb/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 February 2017
MR01 - N/A 05 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 22 November 2010
AA - Annual Accounts 03 September 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
TM01 - Termination of appointment of director 26 July 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 21 July 2009
395 - Particulars of a mortgage or charge 17 March 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 March 2008
353 - Register of members 01 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 28 February 2006
123 - Notice of increase in nominal capital 17 January 2006
RESOLUTIONS - N/A 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 19 November 2004
225 - Change of Accounting Reference Date 03 November 2004
363s - Annual Return 19 April 2004
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
287 - Change in situation or address of Registered Office 30 May 2003
NEWINC - New incorporation documents 06 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

Legal charge 18 August 2010 Outstanding

N/A

Debenture 05 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.