Company number 00900560
Status Active
Incorporation Date 13 March 1967
Company Type Private Limited Company
Address WENBRIDGE STORE, FARLEY, MUCH WENLOCK, SHROPSHIRE, TF13 6NX
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Appointment of Mr David Paton Maxwell as a director on 16 January 2017; Confirmation statement made on 17 October 2016 with updates; Appointment of Mr. David William John Cartwright as a director on 1 August 2016. The most likely internet sites of LANDOWNER LIQUID FERTILISERS LIMITED are www.landownerliquidfertilisers.co.uk, and www.landowner-liquid-fertilisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Telford Central Rail Station is 6.2 miles; to Oakengates Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landowner Liquid Fertilisers Limited is a Private Limited Company.
The company registration number is 00900560. Landowner Liquid Fertilisers Limited has been working since 13 March 1967.
The present status of the company is Active. The registered address of Landowner Liquid Fertilisers Limited is Wenbridge Store Farley Much Wenlock Shropshire Tf13 6nx. . BOON, William David John is a Secretary of the company. BOON, William David John is a Director of the company. CARTWRIGHT, David William John is a Director of the company. MAXWELL, David Paton is a Director of the company. Secretary BOON, Lynne Veronica has been resigned. Director BOON, Lynne Veronica has been resigned. Director BOON, William Kenneth John has been resigned. Director HAWKIN, Peter Barrie has been resigned. Director JACKSON, Stephen John has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".
Current Directors
Resigned Directors
Persons With Significant Control
Landowner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LANDOWNER LIQUID FERTILISERS LIMITED Events
24 Jan 2017
Appointment of Mr David Paton Maxwell as a director on 16 January 2017
28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Appointment of Mr. David William John Cartwright as a director on 1 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 75 more events
05 Mar 1987
Accounts for a small company made up to 30 September 1985
09 Dec 1986
Return made up to 28/08/86; full list of members
30 Apr 1986
Accounts for a small company made up to 30 September 1984
13 Mar 1967
Certificate of incorporation
24 July 2013
Charge code 0090 0560 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
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19 November 1999
Debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1993
Credit agreement
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
11 January 1983
Single debenture
Delivered: 14 January 1983
Status: Satisfied
on 14 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…
15 September 1982
Legal charge
Delivered: 25 September 1982
Status: Satisfied
on 22 May 1991
Persons entitled: Wenbridge Storage Limited
Description: Land at fairley oil terminal much wenlock, salop.
6 March 1978
Mortgage debenture
Delivered: 9 March 1978
Status: Satisfied
on 14 November 1996
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…