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Top Farms International Limited

01056769

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GATE 2 HASSE ROAD, ELY, CB7 5UN
Incorporated 05/06/1972

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Tomasz Jacek Zdziebkowski

director · Since 15/08/2001

COMPANY DIRECTOR

POLISH · Age 64

Petershill Secretaries Limited

secretary · Since 21/07/2021

Also on 35 other boards

Richard Michael Kinsey

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Top Farms International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gate 2, Hasse Road, Ely, CB7 5UN

Reg: 09501001 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 02/07/2018Registered 09/07/2018Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 14/03/2017Registered 25/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 15/03/2017Registered 25/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 15/03/2017Registered 25/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 15/03/2017Registered 24/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 16/03/2017Registered 23/03/2017Satisfied 07/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 15/03/2017Registered 22/03/2017Satisfied 07/02/2023
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 21/11/2003Registered 09/12/2003Satisfied 22/12/2005
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 06/06/2001Registered 15/06/2001Satisfied 22/12/2005
charge
satisfied

TSB BANK PLC

Created 29/09/1995Registered 04/10/1995Satisfied 26/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1993Registered 22/01/1993Satisfied 26/04/2001
charge
satisfied

TYNDALL & CO LIMITED

Created 01/08/1991Registered 16/08/1991Satisfied 26/04/2001
charge
satisfied

TSB BANK PLC

Created 16/07/1990Registered 19/07/1990Satisfied 26/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1979Registered 18/10/1979Satisfied 26/04/2001