About

Registered Number: 04628832
Date of Incorporation: 06/01/2003 (15 years and 7 months ago)
Company Status: Active
Registered Address: Harvest House New Road, Crimplesham, King's Lynn, PE33 9FH

 

Having been setup in 2003, Soil Fertility Services Ltd have registered office in King's Lynn, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed for this business at Companies House.

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.