NEW ZEALAND FARMERS LIMITED
FARRINGDON MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED

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Company number 01491533
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address 140-142 ST JOHN STREET, CLERKENWELL, FARRINGDON, LONDON, EC1V 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 150,000 ; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of NEW ZEALAND FARMERS LIMITED are www.newzealandfarmers.co.uk, and www.new-zealand-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Zealand Farmers Limited is a Private Limited Company. The company registration number is 01491533. New Zealand Farmers Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of New Zealand Farmers Limited is 140 142 St John Street Clerkenwell Farringdon London Ec1v 4ub. . HAILES, Daniel Joseph is a Secretary of the company. JOHNSTON, Brian David is a Director of the company. SURVEYOR, David Robert is a Director of the company. Secretary HORN, Michael Joseph has been resigned. Secretary VALENTINE, Ronald has been resigned. Director CUFF, Grant Raymond has been resigned. Director LORIGAN, Geoffrey Bevan has been resigned. Director NOAKES, Ronald Alfred has been resigned. Director TOY, Max Neville has been resigned. Director VALENTINE, Ronald has been resigned. Director WILLIAMS, Thomas Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAILES, Daniel Joseph
Appointed Date: 31 December 2012

Director
JOHNSTON, Brian David
Appointed Date: 15 March 1994
72 years old

Director
SURVEYOR, David Robert
Appointed Date: 30 January 2015
58 years old

Resigned Directors

Secretary
HORN, Michael Joseph
Resigned: 31 December 2012
Appointed Date: 29 August 2003

Secretary
VALENTINE, Ronald
Resigned: 29 August 2003

Director
CUFF, Grant Raymond
Resigned: 19 December 2014
Appointed Date: 22 February 2008
67 years old

Director
LORIGAN, Geoffrey Bevan
Resigned: 29 October 1991
75 years old

Director
NOAKES, Ronald Alfred
Resigned: 31 December 1999
Appointed Date: 22 October 1992
90 years old

Director
TOY, Max Neville
Resigned: 30 September 1994
Appointed Date: 26 October 1991
82 years old

Director
VALENTINE, Ronald
Resigned: 29 August 2003
Appointed Date: 24 February 2000
73 years old

Director
WILLIAMS, Thomas Gordon
Resigned: 31 December 1999
102 years old

NEW ZEALAND FARMERS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 1 October 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 150,000

16 Dec 2015
Accounts for a dormant company made up to 3 October 2015
15 Jun 2015
Company name changed macpherson new zealand produce co. LIMITED\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01

15 Jun 2015
Change of name notice
...
... and 101 more events
07 Nov 1986
New director appointed

16 Aug 1986
Director resigned

15 Aug 1986
Return made up to 19/06/86; full list of members

10 Jun 1986
New director appointed

04 Jun 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

NEW ZEALAND FARMERS LIMITED Charges

25 August 1992
Debenture
Delivered: 11 September 1992
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…