NORTH HERTS FARMERS GRAIN LIMITED
Overview
| Company Name | NORTH HERTS FARMERS GRAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02610251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH HERTS FARMERS GRAIN LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH HERTS FARMERS GRAIN LIMITED located?
| Registered Office Address | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH HERTS FARMERS GRAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1548 LIMITED | May 14, 1991 | May 14, 1991 |
What are the latest accounts for NORTH HERTS FARMERS GRAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NORTH HERTS FARMERS GRAIN LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for NORTH HERTS FARMERS GRAIN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 26 pages | AA | ||||||
Confirmation statement made on May 14, 2025 with updates | 9 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2024 | 27 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on May 14, 2024 with updates | 9 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on May 14, 2023 with updates | 9 pages | CS01 | ||||||
Director's details changed for Mr Roy Kenneth Vigus on May 21, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Adrian Tristan Williams as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Jul 31, 2022 | 26 pages | AA | ||||||
Director's details changed for Mr Michael Lindsay Sheppard on May 19, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||
Registration of charge 026102510001, created on Mar 30, 2022 | 41 pages | MR01 | ||||||
Full accounts made up to May 31, 2021 | 26 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Michael Lindsay Sheppard as a secretary on May 26, 2021 | 1 pages | TM02 | ||||||
Appointment of Martin Firth as a secretary on May 26, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on May 14, 2021 with updates | 9 pages | CS01 | ||||||
Appointment of Richard Michael Strzelecki as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Scott Hunter Findlay as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to May 31, 2020 | 26 pages | AA | ||||||
Who are the officers of NORTH HERTS FARMERS GRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Martin | Secretary | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | 285716150001 | |||||||
| CLARK, Alistair George | Director | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | England | British | 267138050001 | |||||
| FIRTH, Martin James | Director | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | England | British | 53121040006 | |||||
| MACKAY, Daniel | Director | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | England | British | 186325490001 | |||||
| SAPSED, Frank Lewis | Director | Codicote Bottom Farm Codicote SG4 8SR Hitchin Hertfordshire | England | British | 15120830001 | |||||
| SHEPPARD, Michael Lindsay | Director | 46 High Street SG9 9AH Buntingford The White House Hertfordshire United Kingdom | United Kingdom | British | 45343000005 | |||||
| SMITH, Robin Warner | Director | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | England | British | 176783450001 | |||||
| STRZELECKI, Richard Michael | Director | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | England | British | 281713410001 | |||||
| VIGUS, Roy Kenneth | Director | The Locke Mill Road NR24 2JE Briston Peacock House Norfolk United Kingdom | United Kingdom | British | 29982670002 | |||||
| WILLIAMS, Adrian Tristan | Director | Weston Barns Hitchin Road SG4 7AX Weston Hitchin Hertfordshire | England | British | 165019820001 | |||||
| EAST, John Gerald | Secretary | 2 Cockhall Close Litlington SG8 0RB Royston Hertfordshire | British | 12951700002 | ||||||
| SHEPPARD, Michael Lindsay | Secretary | Dwarf Pyramids Ashwell Road SG7 5EA Bygrave Hertfordshire | British | 45343000004 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ASHLEY, William | Director | Hatch Grove Monks Green Mangrove Road SG13 8QL Hertford Hertfordshire | England | British | 4055610001 | |||||
| BOTT, Andrew John | Director | Finches Farm Town Lane SG2 7LA Bennington Hertfordshire | England | British | 142514750001 | |||||
| BOTT, Charles Henry Arden | Director | Lordship Farm Benington SG2 7BS Stevenage Hertfordshire | British | 6034950001 | ||||||
| FINDLAY, Scott Hunter | Director | Stanstead Road Hunsdon SG12 8PU Ware Halfway House Herts England | United Kingdom | British | 158510480002 | |||||
| HARDING, Geoffrey Howard | Director | Rye End Codicote SG4 8SU Hitchin Hertfordshire | British | 2669090001 | ||||||
| ROBERTS, Howard Charles | Director | Hammonds End Farm Redbourn Lane AL5 2AY Harpenden Hertfordshire | United Kingdom | British | 39184240001 | |||||
| SAPSED, Alan | Director | Lodge Farm House Park Lane SG6 3PL Knebworth Hertfordshire | England | British | 2332680001 | |||||
| SHEPPARD, Michael Gurney | Director | Ashwell Bury Ashwell SG7 5LX Baldock Hertfordshire | British | 2332690001 | ||||||
| WALLACE, John Walter Murray | Director | Broomhall Farm SG14 2RN Watton-At-Stone Hertfordshire | England | British | 28791870001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of NORTH HERTS FARMERS GRAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Federated Farmers Limited | Apr 06, 2016 | C/O 5 High Green Great Shelford CB22 5EG Cambridge 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0