CF FERTILISERS UK LIMITED
CHESTER GROWHOW UK LIMITED GROWHOW UK (EAST) LIMITED TERRA NITROGEN (UK) LIMITED TERRA INDUSTRIES LIMITED GREENREWARD LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 4LB

Company number 03455690
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address HEAD OFFICE BUILDING, INCE, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 4LB
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Paul Hopkins on 1 November 2015. The most likely internet sites of CF FERTILISERS UK LIMITED are www.cffertilisersuk.co.uk, and www.cf-fertilisers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Cf Fertilisers Uk Limited is a Private Limited Company. The company registration number is 03455690. Cf Fertilisers Uk Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Cf Fertilisers Uk Limited is Head Office Building Ince Chester Cheshire United Kingdom Ch2 4lb. . WHITEHOUSE, Peter George is a Secretary of the company. AULTMAN, Robb Vernon is a Director of the company. HOPKINS, David Paul is a Director of the company. WHITEHOUSE, Peter George is a Director of the company. Secretary DEVLIN, Carol has been resigned. Secretary FREEMAN, Simon Kenneth Emery has been resigned. Secretary HAYES, Kenneth Denis has been resigned. Secretary HUEY, John W has been resigned. Secretary JONES, Colin Howard has been resigned. Secretary JONES, Colin Howard has been resigned. Secretary KALAFUT, Mark has been resigned. Secretary VALENTINE, George Henry has been resigned. Secretary VALENTINE, George Henry has been resigned. Secretary VANSTON, David Cecil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Michael has been resigned. Director BENNETT, Michael has been resigned. Director DEVLIN, Carol has been resigned. Director FREEMAN, Simon Kenneth Emery has been resigned. Director HALLAM, Martin John Barratt has been resigned. Director HAYES, Kenneth Denis has been resigned. Director HLOBIK, Larry has been resigned. Director JONES, Colin Howard has been resigned. Director JONES, Colin Howard has been resigned. Director KLOPFENSTEIN, Vaughn has been resigned. Director KNOWLES, Henry James has been resigned. Director MEYER, Francis Gerald has been resigned. Director ROSENBURY, Mark has been resigned. Director SANDERS JR, Richard Sylvester has been resigned. Director STACEY, David Joseph has been resigned. Director THOMPSON, Paul has been resigned. Director VALENTINE, George Henry has been resigned. Director VANSTON, David Cecil has been resigned. Director WALKINGTON, Simon Gains has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
WHITEHOUSE, Peter George
Appointed Date: 08 May 2014
Director
AULTMAN, Robb Vernon
Appointed Date: 08 January 2016
61 years old
Director
HOPKINS, David Paul
Appointed Date: 01 October 2015
69 years old
Director
WHITEHOUSE, Peter George
Appointed Date: 28 April 2014
62 years old

Resigned Directors

Secretary
DEVLIN, Carol
Resigned: 07 April 2012
Appointed Date: 14 September 2007
Secretary
FREEMAN, Simon Kenneth Emery
Resigned: 17 November 1997
Appointed Date: 07 November 1997
Secretary
HAYES, Kenneth Denis
Resigned: 08 May 2014
Appointed Date: 28 February 2014
Secretary
HUEY, John W
Resigned: 14 September 2007
Appointed Date: 25 October 2006
Secretary
JONES, Colin Howard
Resigned: 28 February 2014
Appointed Date: 04 November 2013
Secretary
JONES, Colin Howard
Resigned: 20 March 2013
Appointed Date: 07 April 2012
Secretary
KALAFUT, Mark
Resigned: 06 October 2006
Appointed Date: 13 September 2001
Secretary
VALENTINE, George Henry
Resigned: 13 September 2001
Appointed Date: 14 December 1998
Secretary
VALENTINE, George Henry
Resigned: 16 December 1997
Appointed Date: 17 November 1997
Secretary
VANSTON, David Cecil
Resigned: 23 October 2013
Appointed Date: 20 March 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1997
Appointed Date: 27 October 1997
Director
BENNETT, Michael
Resigned: 14 December 1998
Appointed Date: 26 January 1998
72 years old
Director
BENNETT, Michael
Resigned: 14 June 2007
Appointed Date: 17 November 1997
72 years old
Director
DEVLIN, Carol
Resigned: 07 April 2012
Appointed Date: 01 January 2005
69 years old
Director
FREEMAN, Simon Kenneth Emery
Resigned: 17 November 1997
Appointed Date: 07 November 1997
54 years old
Director
HALLAM, Martin John Barratt
Resigned: 28 January 2015
Appointed Date: 20 March 2013
61 years old
Director
HAYES, Kenneth Denis
Resigned: 30 September 2015
Appointed Date: 13 January 2012
64 years old
Director
HLOBIK, Larry
Resigned: 01 June 1998
Appointed Date: 26 January 1998
81 years old
Director
JONES, Colin Howard
Resigned: 28 February 2014
Appointed Date: 04 November 2013
75 years old
Director
JONES, Colin Howard
Resigned: 20 March 2013
Appointed Date: 01 April 2009
75 years old
Director
KLOPFENSTEIN, Vaughn
Resigned: 26 January 1998
Appointed Date: 16 December 1997
63 years old
Director
KNOWLES, Henry James
Resigned: 17 November 1997
Appointed Date: 07 November 1997
56 years old
Director
MEYER, Francis Gerald
Resigned: 14 September 2007
Appointed Date: 26 January 1998
73 years old
Director
ROSENBURY, Mark
Resigned: 04 August 2006
Appointed Date: 26 January 1998
78 years old
Director
SANDERS JR, Richard Sylvester
Resigned: 14 September 2007
Appointed Date: 04 August 2006
68 years old
Director
STACEY, David Joseph
Resigned: 30 June 2009
Appointed Date: 14 September 2007
77 years old
Director
THOMPSON, Paul
Resigned: 11 January 2012
Appointed Date: 27 August 1999
71 years old
Director
VALENTINE, George Henry
Resigned: 26 January 1998
Appointed Date: 17 November 1997
77 years old
Director
VANSTON, David Cecil
Resigned: 23 October 2013
Appointed Date: 20 March 2013
58 years old
Director
WALKINGTON, Simon Gains
Resigned: 31 March 2008
Appointed Date: 14 September 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Cf Industries Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CF FERTILISERS UK LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Director's details changed for Mr David Paul Hopkins on 1 November 2015
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 13,394,316
11 Jan 2016
Appointment of Mr Robb Vernon Aultman as a director on 8 January 2016
...
... and 145 more events
14 Nov 1997
New secretary appointed;new director appointed
14 Nov 1997
New director appointed
14 Nov 1997
Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU
12 Nov 1997
Company name changed greenreward LIMITED\certificate issued on 12/11/97
27 Oct 1997
Incorporation

CF FERTILISERS UK LIMITED Charges

10 October 2001
Junior debenture
Delivered: 26 October 2001
Status: Satisfied on 22 September 2007
Persons entitled: Terra Capital Inc.
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Amended and restated debenture made on the 7 april 2000 and amended and restated on 10 october 2001 between the company and citicorp usa inc.,as trustee for the secured parties (the administrative agent")(the amended and restated debenture)
Delivered: 26 October 2001
Status: Satisfied on 22 September 2007
Persons entitled: The Administrative Agent (For Itself and Each of the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 7 July 2007
Persons entitled: Terra (U.K.) Holdings Inc. (the Secured Party)
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 22 September 2007
Persons entitled: Citibank N.A.
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Debenture
Delivered: 15 January 1998
Status: Satisfied on 7 July 2007
Persons entitled: Terra (U.K.) Holdings Inc
Description: The real property (land) all tangible moveable…

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