Company Information for TOP FARMS INTERNATIONAL LIMITED
GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UN,
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Company Registration Number
01056769
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOP FARMS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
GATE 2 HASSE ROAD SOHAM ELY CB7 5UN Other companies in CB8 | ||
Previous Names | ||
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Company Number | 01056769 | |
---|---|---|
Company ID Number | 01056769 | |
Date formed | 1972-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB432130896 |
Last Datalog update: | 2024-11-05 07:54:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOP FARMS INTERNATIONAL HOLDINGS LIMITED | GATE 2 HASSE ROAD SOHAM ELY CB7 5UN | Active | Company formed on the 2015-03-20 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DELMAR MORGAN |
||
JANE LOUISE PERKINS |
||
OSKAR ZAHN |
||
TOMASZ JACEK ZDZIEBKOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIUS JOHN JOEL |
Director | ||
THOMAS MICHAEL CURTIS GREEN |
Director | ||
RICHARD JOHN CLOTHIER |
Director | ||
DAVID GRAY |
Director | ||
MARTIN NICHOLAS CALEB THOMAS |
Director | ||
STEPHEN WILLIAM TURLEY |
Director | ||
JOSEPH EDWARD CARVIN JNR |
Director | ||
CHARLES FRANCIS CATOR |
Director | ||
CLIVE ALAN WILSON |
Director | ||
ANDREW CURTIS GREEN |
Director | ||
JOHN GRAHAM MEAD WEBSTER |
Director | ||
VLASTIMIL RASOCHA |
Director | ||
ANDREW EDWARD BUXTON |
Director | ||
CHRISTOPH GEVEHARD VICTOR ARNULF GROTE |
Director | ||
BRENDA ELIZABETH MAY |
Company Secretary | ||
ALAN MILNE CARGILL |
Director | ||
PHILIP JOHN NEAL |
Director | ||
MARK PATRICK TINSLEY |
Director | ||
JOHN CURTIS GREEN |
Director | ||
DUNCAN HUGH TERRETT DAY |
Director | ||
THOMAS SYDNEY JUCKES |
Director | ||
ROBERT LESLIE SCULTHORPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEARHEAD ACADEMY LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2001-10-05 | Dissolved 2017-11-07 | |
C G GROTE & SONS LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2003-04-17 | Active | |
MANOR FARM RACKHEATH LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
FARMWEALTH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1978-03-10 | Active | |
H J ALSTON & SONS LIMITED | Company Secretary | 1993-11-17 | CURRENT | 1993-08-06 | Active | |
SPEARHEAD MARKETING LIMITED | Director | 2017-06-01 | CURRENT | 1999-01-12 | Active | |
SPEARHEAD ACADEMY LIMITED | Director | 2016-10-31 | CURRENT | 2001-10-05 | Dissolved 2017-11-07 | |
HAY-TEK LIMITED | Director | 2016-10-31 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
PANGPRIDE LIMITED | Director | 2016-10-31 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
JAVELIN POTATOES LIMITED | Director | 2016-10-31 | CURRENT | 1979-02-12 | Active - Proposal to Strike off | |
LORDS GROUND POTATO SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
PROSEED INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
D C PRODUCE LIMITED | Director | 2016-10-31 | CURRENT | 1997-06-17 | Active | |
GREENS OF SOHAM LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-28 | Active | |
FARMWEALTH LIMITED | Director | 2016-10-31 | CURRENT | 1978-03-10 | Active | |
GREENSEED INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 1979-07-31 | Active | |
GREENS FARMING LIMITED | Director | 2016-10-31 | CURRENT | 1986-06-09 | Active | |
SPEARHEAD INTERNATIONAL GROUP LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
SPEARHEAD ACADEMY LIMITED | Director | 2016-10-31 | CURRENT | 2001-10-05 | Dissolved 2017-11-07 | |
TOP FARMS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2015-03-20 | Active | |
FARMWEALTH LIMITED | Director | 2008-09-01 | CURRENT | 1978-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Spearhead International Limited Hasse Road Soham Ely CB7 5UN England | ||
Change of details for P&P Spearhead Uk Holdings, Ltd as a person with significant control on 2023-08-09 | ||
Company name changed spearhead international LIMITED\certificate issued on 23/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690018 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW LAMONT | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
PSC05 | Change of details for P&P Spearhead Uk Holdings, Ltd as a person with significant control on 2021-11-23 | |
AD03 | Registers moved to registered inspection location of Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX | |
AD02 | Register inspection address changed from Lords Ground Swaffham Prior Cambridge Cambridgeshire CB25 0LQ United Kingdom to Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2021-07-21 | |
TM02 | Termination of appointment of John Clegg on 2021-07-21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM 3 Pioneer Court Chivers Way Histon Cambridge CB24 9PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP03 | Appointment of Mr John Clegg as company secretary on 2020-09-28 | |
TM02 | Termination of appointment of Charles Delmar Morgan on 2020-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Beaufort House 136 High Street Newmarket Suffolk CB8 8JP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE PERKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKAR ZAHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE PERKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010567690012 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 3100685.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS JOHN JOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CURTIS GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-01 GBP 3,100,685.850 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 13/01/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 3100685.85 | |
SH19 | 23/09/15 STATEMENT OF CAPITAL GBP 3100685.850 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/09/15 | |
RES13 | CAPITAL REDEMPTION RESERVE REDUCED 15/09/2015 | |
AP01 | DIRECTOR APPOINTED MR JULIUS JOHN JOEL | |
RES01 | ADOPT ARTICLES 15/07/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 04/06/2015 | |
RES01 | ADOPT ARTICLES 04/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOTHIER | |
OC | SCHEME OF ARRANGEMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3100685.85 | |
AR01 | 05/02/15 FULL LIST | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 3100685.850 | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 3088913.350 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 3087038.350 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/02/14 FULL LIST | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 2945410.375 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 3080287.575 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 3078662.575 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 3052478.775 | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 05/02/2013 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 3050978.775 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 3050648.100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 3045648.100 | |
AR01 | 05/02/12 FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 3031235.630 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8NN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARVIN JNR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 2942702.025 | |
AR01 | 05/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR | |
AP01 | DIRECTOR APPOINTED JOSEPH EDWARD CARVIN JNR | |
SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 2944577.03 | |
AP01 | DIRECTOR APPOINTED MARTIN NICHOLAS CALEB THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER | |
88(2) | AD 26/05/09 GBP SI 7500@0.025=187.5 GBP IC 2942514.53/2942702.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 21/05/09 GBP SI 25000@0.025=625 GBP IC 2941889.53/2942514.53 | |
88(2) | AD 05/05/09 GBP SI 130000@0.025=3250 GBP IC 2938639.53/2941889.53 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | QUOTE SECTION 519 | |
88(2) | AD 26/09/08 GBP SI 102978@0.025=2574.45 GBP IC 2936083.709806/2938658.159806 | |
288a | DIRECTOR APPOINTED OSKAR ZAHN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 50 HIGH STREET, SOHAM, ELY, CAMBS CB7 5HF | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE WARREN | 3257/2015 | Spearhead International Ltd | |||
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Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AMENDMENT | Satisfied | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT | |
CHARGE OVER SHARES | Satisfied | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TYNDALL & CO LIMITED | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP FARMS INTERNATIONAL LIMITED
TOP FARMS INTERNATIONAL LIMITED owns 1 domain names.
sphd.co.uk
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as TOP FARMS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84 | ||||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |