NEW FARM CROPS LIMITED

Key Data

Status

Dissolved

Company No.

01459145

Incorporation date

05/11/1979

Size

Full

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

25/12/2014

Final Gazette dissolved following liquidation

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25/09/2014

Return of final meeting in a members' voluntary winding up

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03/10/2013

Registered office address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 2013-10-03

View PDF (2 pages)

02/10/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2013

Resolutions

View PDF (1 pages)

02/10/2013

Declaration of solvency

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/06/2012

Appointment of Kirsten Elce as a director on 2012-05-30

View PDF (2 pages)

12/06/2012

Termination of appointment of John Bloomer as a director on 2012-05-30

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for John Bloomer on 2010-01-19

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/09/2008

Director appointed mr andrew david johnson

View PDF (2 pages)

25/09/2008

Appointment terminated director gary mills-thomas

View PDF (1 pages)

25/09/2008

Appointment terminated director andre goig

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Return made up to 29/12/07; full list of members

View PDF (6 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/02/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

19/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Registered office changed on 28/10/03 from: market stainton hall market stainton lincolnshire LN3 5LJ

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (1 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (2 pages)

22/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

22/01/2003

Location of debenture register

View PDF (1 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Auditor's resignation

View PDF (1 pages)

25/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

Location of register of members

View PDF (1 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

07/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

06/12/1999

Resolutions

View PDF (29 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

20/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

03/12/1998

New director appointed

View PDF (2 pages)

08/09/1998

Resolutions

View PDF (1 pages)

08/09/1998

Resolutions

View PDF (0 pages)

08/09/1998

Resolutions

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26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/05/1998

Location of register of members

View PDF (1 pages)

27/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

08/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Full accounts made up to 1994-12-31

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17/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

11/08/1994

Secretary resigned;new secretary appointed

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15/01/1994

Return made up to 29/12/93; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

06/05/1993

Full accounts made up to 1992-06-30

View PDF (18 pages)

10/01/1993

Return made up to 29/12/92; full list of members

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18/09/1992

Accounting reference date shortened from 30/06 to 31/12

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25/08/1992

Director resigned;new director appointed

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25/08/1992

Director resigned

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25/08/1992

Director resigned;new director appointed

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25/08/1992

Director resigned

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25/08/1992

Resolutions

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25/08/1992

Auditor's resignation

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03/04/1992

View PDF (4 pages)

07/01/1992

Return made up to 29/12/91; no change of members

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12/12/1991

New director appointed

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19/11/1991

Director resigned;new director appointed

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27/03/1991

View PDF (3 pages)

15/01/1991

Return made up to 29/12/90; no change of members

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12/03/1990

View PDF (3 pages)

15/01/1990

Return made up to 29/12/89; full list of members

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16/08/1989

Registered office changed on 16/08/89 from: hulley road macclesfield cheshire SK10 2NX

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26/07/1989

Registered office changed on 26/07/89 from: market stainton hall market stainton lincs

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21/07/1989

Particulars of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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08/05/1989

View PDF (5 pages)

26/01/1989

Return made up to 20/12/88; full list of members

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07/11/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

New director appointed

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27/07/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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23/06/1988

Location of register of directors' interests

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23/06/1988

Location of register of members

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08/06/1988

Director's particulars changed;director resigned

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13/05/1988

Secretary resigned;new secretary appointed

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20/11/1987

New director appointed

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02/11/1987

Return made up to 29/09/87; full list of members

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02/11/1987

View PDF (4 pages)

07/10/1987

Director resigned

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25/08/1987

New director appointed

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12/08/1987

Resolutions

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12/08/1987

Declaration of shares redemption:auditor's report

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12/08/1987

Resolutions

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24/07/1987

Resolutions

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22/12/1986

View PDF (3 pages)

17/12/1986

Particulars of mortgage/charge

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25/11/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloomer, John	Director	18/06/2001 - 30/05/2012	2
Boardman, Lynton David	Director	15/11/2000 - 12/07/2002	81
Fullagar, Edgar	Director	20/04/1998 - 15/11/2000	20
Stroppel, Stefan Hans	Director	01/12/1998 - 15/11/2000	17
Stewart, Ian Edmund Ferguson	Director	09/07/1992 - 31/12/1996	19

Persons with Significant Control

No PSC data available.

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Description

About NEW FARM CROPS LIMITED

NEW FARM CROPS LIMITED is an(a) Dissolved company incorporated on 05/11/1979 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW FARM CROPS LIMITED?

NEW FARM CROPS LIMITED is currently Dissolved. It was registered on 05/11/1979 and dissolved on 25/12/2014.

Where is NEW FARM CROPS LIMITED located?

NEW FARM CROPS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NEW FARM CROPS LIMITED do?

NEW FARM CROPS LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for NEW FARM CROPS LIMITED?

The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.