SILVER FERN FARMS (UK) LIMITED
NEWMARKET NEW ZEALAND LAMB COMPANY LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 0TN

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

Secretary
RIDLER, David John Whitaker
Appointed Date: 20 February 2008

Director
HEWETT, Robert James
Appointed Date: 24 November 2016
56 years old

Director
HOWIE, Grant Phillip
Appointed Date: 27 October 2014
60 years old

Resigned Directors

Secretary
QUAIF, Alan John
Resigned: 20 February 2008

Director
BARNETT, Stewart Arthur
Resigned: 31 January 2007
82 years old

Director
COOPER, Keith Thomas
Resigned: 10 November 2014
Appointed Date: 30 September 2004
63 years old

Director
LAWSON, Kenneth John
Resigned: 04 February 2003
80 years old

Director
WINDERS, Kevin Gerard
Resigned: 24 November 2016
Appointed Date: 23 June 2009
61 years old

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

SILVER FERN FARMS (UK) LIMITED Charges

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)…