THE FERTILIZER COMPANY LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4UU

Company number 03727061
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, GURNEY SLADE, RADSTOCK, RADSTOCK, BA3 4UU
Home Country United Kingdom
Nature of Business 08910 - Mining of chemical and fertilizer minerals
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 . The most likely internet sites of THE FERTILIZER COMPANY LIMITED are www.thefertilizercompany.co.uk, and www.the-fertilizer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Fertilizer Company Limited is a Private Limited Company. The company registration number is 03727061. The Fertilizer Company Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of The Fertilizer Company Limited is The White House Gurney Slade Radstock Radstock Ba3 4uu. . BALCH, David Thomas is a Director of the company. SYMONDS WILLMOTT, Jane is a Director of the company. WILLMOTT, Adrian Howard is a Director of the company. Secretary ASTLEY, Stephen has been resigned. Secretary BAYFIELD, George Frederick Errol has been resigned. Secretary BAYFIELD, Mary Elizabeth has been resigned. Secretary LUMBER, Nicholas, Acma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASTLEY, Stephen has been resigned. Director BAYFIELD, George Frederick Errol has been resigned. Director HYDE, Nicholas has been resigned. Director LUMBER, Nicholas, Acma has been resigned. Director OSBORNE, Bruce has been resigned. Director SMITH, David Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mining of chemical and fertilizer minerals".


Current Directors

Director
BALCH, David Thomas
Appointed Date: 03 July 2015
44 years old
Director
SYMONDS WILLMOTT, Jane
Appointed Date: 28 February 2013
61 years old
Director
WILLMOTT, Adrian Howard
Appointed Date: 28 February 2006
63 years old

Resigned Directors

Secretary
ASTLEY, Stephen
Resigned: 30 June 2007
Appointed Date: 18 October 2000
Secretary
BAYFIELD, George Frederick Errol
Resigned: 26 May 2000
Appointed Date: 05 March 1999
Secretary
BAYFIELD, Mary Elizabeth
Resigned: 18 October 2000
Appointed Date: 25 May 2000
Secretary
LUMBER, Nicholas, Acma
Resigned: 12 September 2008
Appointed Date: 30 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
ASTLEY, Stephen
Resigned: 30 June 2007
Appointed Date: 18 October 2000
66 years old
Director
BAYFIELD, George Frederick Errol
Resigned: 26 May 2000
Appointed Date: 05 March 1999
81 years old
Director
HYDE, Nicholas
Resigned: 06 May 2005
Appointed Date: 05 March 1999
68 years old
Director
LUMBER, Nicholas, Acma
Resigned: 12 September 2008
Appointed Date: 30 June 2007
59 years old
Director
OSBORNE, Bruce
Resigned: 30 June 2007
Appointed Date: 01 March 2003
66 years old
Director
SMITH, David Peter
Resigned: 28 February 2013
Appointed Date: 30 June 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Adrian Howard Willmott
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

THE FERTILIZER COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000
10 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Sep 2015
Satisfaction of charge 6 in full
...
... and 72 more events
27 Apr 1999
Director resigned
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
27 Apr 1999
New director appointed
05 Mar 1999
Incorporation

THE FERTILIZER COMPANY LIMITED Charges

30 July 2015
Charge code 0372 7061 0007
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 10 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2006
Fixed and floating charge
Delivered: 24 May 2006
Status: Satisfied on 10 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Fixed and floating charge
Delivered: 4 May 2006
Status: Satisfied on 10 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 29 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 29 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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