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- SILVER FERN FARMS (UK) LIMITED
SILVER FERN FARMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SILVER FERN FARMS (UK) LIMITED
COMPANY NUMBER
00929005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
18/03/1968
(56 years and 8 months old)
WEBSITE
www.silverfernfarms.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1984
01/09/2008
NEW ZEALAND LAMB COMPANY LIMITED
View all previous names
Previous Names
01/03/1984 01/09/2008 NEW ZEALAND LAMB COMPANY LIMITED
18/03/1968 01/03/1984 DEFIANCE MEATS (NEW ZEALAND) LIMITED
SUFFOLK
CB8 0TN
Telephone: 01223810800
TPS: Yes
The Stables
Four Mile Stable Barns
Cambridge Road
Newmarket, Suffolk
CB8 0TN
Telephone: 810800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHANGHAI MALING AQUARIUS CO LTD | N/A | N/A |
SILVER FERN FARMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SILVER FERN FARMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER FERN FARMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER FERN FARMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/2016 - Present (8years) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
26/04/2018 - Present (6 years and 7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/1992 - 04/02/2003 (10 years and 10 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
28/03/1992 - 31/01/2007 (14 years and 10 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGHT FOODS GROUP CO LTD | N/A | N/A |
SHANGHAI MALING AQUARIUS CO LTD | N/A | N/A |
SILVER FERN FARMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: David John Whitaker Ridler (912797979) has left the board |
Date: 30/07/2018 | Event: New Company Secretary John Robert Michael Whitlam (924881778) Appointed |
Date: 30/04/2018 | Event: Grant Phillip Howie (919216179) has left the board |
Date: 30/04/2018 | Event: New Board Member Simon Victor John Limmer (924574515) Appointed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: Kevin Gerard Winders (913929607) has left the board |
Date: 28/11/2016 | Event: New Board Member Robert James Hewett (921925726) Appointed |
Date: 28/11/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Confirmation Statement filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: Keith Thomas Cooper (907036600) has left the board |
Date: 07/11/2014 | Event: Grant Phillip Howie (919216497) has left the board |
Date: 07/11/2014 | Event: New Board Member Grant Phillip Howie (919216179) Appointed |
Date: 30/10/2014 | Event: New Board Member Grant Phillip Howie (919216497) Appointed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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