Nufarm Limited

00087911

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WYKE LANE, WEST YORKSHIRE, BD12 9EJ

Incorporated 09/03/1906

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20200

Manufacture of pesticides and other agrochemical products

Officers

Mr David Craig Allen

director · Since 13/09/2023

GROUP EXECUTIVE, SUPPLY CHAIN OPERATIONS

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Nicholas James Barkhouse

director · Since 13/09/2023

GROUP EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

A H Marks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wyke Lane, Wyke, Bradford, BD12 9EJ

Reg: 05596168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL AUSTRALIA BANK (AS SECURITY TRUSTEE)

Created 24/11/2011Registered 07/12/2011Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 15/03/2011Registered 23/03/2011Satisfied 29/05/2014

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 17/02/2010Registered 09/03/2010Satisfied 01/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2006Registered 16/02/2006Satisfied 14/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2006Registered 15/02/2006Satisfied 14/12/2010

charge

satisfied

GE COMMERCIAL FINANCE LIMITED(THE SECURITY HOLDER)

Created 21/10/2005Registered 29/10/2005Satisfied 01/02/2011

charge

satisfied

STIRLING INVESTMENT PROPERTIES LLP

Created 21/10/2005Registered 28/10/2005Satisfied 01/02/2011

charge

satisfied

STIRLING INVESTMENT PROPERTIES LLP

Created 21/10/2005Registered 27/10/2005Satisfied 01/02/2011

charge

satisfied

MIDLAND BANK PLC

Created 03/09/1998Registered 08/09/1998Satisfied 24/11/2007

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 24/02/1998Registered 24/02/1998Satisfied 27/10/2005

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 20/02/1998Registered 20/02/1998Satisfied 20/03/1998

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1993Registered 16/09/1993Satisfied 10/11/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/07/1992Registered 23/07/1992Satisfied 03/07/1998

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/08/1991Registered 03/09/1991Satisfied 03/07/1998

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1991Registered 03/09/1991Satisfied 10/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1990Registered 26/10/1990Satisfied 10/11/2005

charge

satisfied

MIDLAND BANK PLC