UREAKA FERTILISERS (UK) LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 02848366
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of UREAKA FERTILISERS (UK) LIMITED are www.ureakafertilisersuk.co.uk, and www.ureaka-fertilisers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Ureaka Fertilisers Uk Limited is a Private Limited Company. The company registration number is 02848366. Ureaka Fertilisers Uk Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Ureaka Fertilisers Uk Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. Secretary AIKEN, William John has been resigned. Secretary CRIBBIN, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael James has been resigned. Director AIKEN, William John has been resigned. Director GIBBIN, David John Charles has been resigned. Director GIBLIN, Declan has been resigned. Director MCGUCKIAN, Alastair, Dr has been resigned. Director MCGUCKIAN, Padraig Donald has been resigned. Director RIDD, John Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 20 May 1998
Director
COPUS, Roy Bernard
Appointed Date: 20 May 1998
66 years old

Resigned Directors

Secretary
AIKEN, William John
Resigned: 20 May 1998
Appointed Date: 13 September 1995
Secretary
CRIBBIN, David Charles
Resigned: 13 September 1995
Appointed Date: 16 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1993
Appointed Date: 26 August 1993
Director
ADAMS, Michael James
Resigned: 18 April 1997
Appointed Date: 13 September 1995
74 years old
Director
AIKEN, William John
Resigned: 20 May 1998
Appointed Date: 13 September 1995
66 years old
Director
GIBBIN, David John Charles
Resigned: 13 September 1995
Appointed Date: 08 September 1995
65 years old
Director
GIBLIN, Declan
Resigned: 13 September 1995
Appointed Date: 16 September 1993
69 years old
Director
MCGUCKIAN, Alastair, Dr
Resigned: 13 September 1995
Appointed Date: 20 July 1994
89 years old
Director
MCGUCKIAN, Padraig Donald
Resigned: 13 September 1995
Appointed Date: 20 July 1994
87 years old
Director
RIDD, John Leslie
Resigned: 30 September 2008
Appointed Date: 13 September 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Usborne Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UREAKA FERTILISERS (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 67 more events
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: 2 baches street london N1 6UB
19 Oct 1993
Memorandum and Articles of Association
19 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1993
Incorporation

UREAKA FERTILISERS (UK) LIMITED Charges

21 December 1994
Fixed and floating charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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