Company number 00929005
Status Active
Incorporation Date 18 March 1968
Company Type Private Limited Company
Address THE STABLES FOUR MILE STABLE BARNS, CAMBRIDGE ROAD, NEWMARKET, SUFFOLK, CB8 0TN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 25 September 2016; Termination of appointment of Kevin Gerard Winders as a director on 24 November 2016. The most likely internet sites of SILVER FERN FARMS (UK) LIMITED are www.silverfernfarmsuk.co.uk, and www.silver-fern-farms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Silver Fern Farms Uk Limited is a Private Limited Company.
The company registration number is 00929005. Silver Fern Farms Uk Limited has been working since 18 March 1968.
The present status of the company is Active. The registered address of Silver Fern Farms Uk Limited is The Stables Four Mile Stable Barns Cambridge Road Newmarket Suffolk Cb8 0tn. . RIDLER, David John Whitaker is a Secretary of the company. HEWETT, Robert James is a Director of the company. HOWIE, Grant Phillip is a Director of the company. Secretary QUAIF, Alan John has been resigned. Director BARNETT, Stewart Arthur has been resigned. Director COOPER, Keith Thomas has been resigned. Director LAWSON, Kenneth John has been resigned. Director WINDERS, Kevin Gerard has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
SILVER FERN FARMS (UK) LIMITED Events
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Full accounts made up to 25 September 2016
24 Nov 2016
Termination of appointment of Kevin Gerard Winders as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Robert James Hewett as a director on 24 November 2016
15 Sep 2016
Full accounts made up to 27 September 2015
...
... and 89 more events
22 Oct 1987
Return made up to 11/05/87; full list of members
14 May 1987
Secretary resigned;director resigned
26 Sep 1986
Return made up to 09/05/86; full list of members
01 Mar 1984
Company name changed\certificate issued on 01/03/84
18 Mar 1968
Certificate of incorporation
31 July 2009
Debenture
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Composite general security trust deed
Delivered: 9 September 2008
Status: Satisfied
on 2 September 2009
Persons entitled: Westpac New Zealand Limited in Its Capacity as Security Trustee for the Secured Lenders (The Security Trustee)
Description: A security interest in all of its present and after…
18 August 1969
Debentural registered persuant to an order of boat dated 24TH oct 1969
Delivered: 4 November 1969
Status: Satisfied
on 28 January 1991
Persons entitled: Bank of New South Wales LTD
Description: (Fixed floating charge - see doc 10 for details)…