North Bank Growers Limited

Company Name	North Bank Growers Limited
Company Status	Dissolved
Company Number	00374593
Category	Private Limited Company
Incorporation Date	20 June 1942(81 years, 11 months ago)
Dissolution Date	28 June 2019 (4 years, 10 months ago)
Previous Name	John Baarda Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Limvers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2018(75 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 June 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	12990 Spooruegem Placement 12990 Da 1 Bareldrecht Netherlands

Director Name	Philip Limuers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2018(75 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 June 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	12990 Spoorwegem Placement 12990 Da 1 Bareldrecht Netherlands

Director Name	The Greenery Bv (Corporation)
Status	Closed
Appointed	01 November 2015(73 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 June 2019)
Correspondence Address	1 2990 Spoorwegemplacement 1 2990 Da Barendrecht Netherlands

Director Name	Mr David Ian Baarda
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 January 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Ryecroft 111 Stockbridge Road Elloughton Brough North Humberside HU15 1HW

Director Name	Jean Elizabeth Baarda
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 June 2005)
Role	Secretary
Correspondence Address	Woodville 50 Cave Road Brough North Humberside HU15 1HL

Secretary Name	Jean Elizabeth Baarda
Nationality	British
Status	Resigned
Appointed	31 October 1991(49 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Woodville 50 Cave Road Brough North Humberside HU15 1HL

Director Name	Janet Baarda
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(52 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	111 Stockbridge Road Elloughton Brough North Humberside HU15 1HW

Secretary Name	Thomas Ball
Nationality	British
Status	Resigned
Appointed	20 June 2005(63 years after company formation)
Appointment Duration	4 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	Orchard House Marsh Road Banks Southport Lancashire PR9 8DX

Director Name	Mr Adrian Nicholas Burrows
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(63 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Wold View Road South Driffield North Humberside YO25 6RR

Secretary Name	Janet Baarda
Nationality	British
Status	Resigned
Appointed	21 October 2005(63 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 September 2006)
Role	Company Director
Correspondence Address	111 Stockbridge Road Elloughton Brough North Humberside HU15 1HW

Secretary Name	Heather Simpson
Nationality	British
Status	Resigned
Appointed	11 September 2006(64 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	22 Nordham North Cave Brough North Humberside HU15 2LT

Director Name	Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(64 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	Mr David William Figg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(66 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Inkerman Way Denby Dale Huddersfield HD8 8UU

Secretary Name	Mr Adrian Nicholas Burrows
Nationality	British
Status	Resigned
Appointed	05 June 2009(67 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Wold View Road South Driffield North Humberside YO25 6RR

Director Name	Mr Kevin Anthony Doran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(67 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Secretary Name	Mrs Deborah Tarry
Status	Resigned
Appointed	30 January 2012(69 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 2016)
Role	Company Director
Correspondence Address	2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Director Name	Mr Nigel Derek Bartle
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(69 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Director Name	Mr Wim Van De Wiel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2014(72 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2018)
Role	Sourcing Director
Country of Residence	Netherlands
Correspondence Address	25 Moorgate London EC2R 6AY

Contact

Website	www.johnbarrda.co.uk

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,707,854
Net Worth	-£4,106,559
Cash	£9,953
Current Liabilities	£3,285,671

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 June 2005	Delivered on: 23 June 2005 Satisfied on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a (a) f/h land adjoining belasis hall tehcnology park billingham stockton tees t/n CE144567 and in part under t/n CE114433 and (b) f/h land adjoining belases hall technology park billingham stockton tees t/n CE175818. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 November 1996	Delivered on: 4 December 1996 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of norfolk bank lane, ellerker t/no: HS146495; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details. Fully Satisfied
13 December 1993	Delivered on: 18 December 1993 Satisfied on: 25 January 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 December 1991	Delivered on: 19 December 1991 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cocklepit nurseries elloughton brough the goodwill of the business. Fully Satisfied
9 May 1986	Delivered on: 14 May 1986 Satisfied on: 1 October 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17, skillings lane brough north humberside. Fully Satisfied
24 February 1986	Delivered on: 27 February 1986 Satisfied on: 1 October 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over 2 pieces of f/h land situate on the north east side of low road, brough north humberside. Fully Satisfied
20 December 1985	Delivered on: 30 December 1985 Satisfied on: 1 October 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at stockbridge road, elloughton borough north humberside. Fully Satisfied
13 December 1985	Delivered on: 16 December 1985 Satisfied on: 29 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse "ryecroft," 111 stockbridge road, elloughton. Fully Satisfied
20 January 2012	Delivered on: 2 February 2012 Satisfied on: 25 January 2015 Persons entitled: Greenery UK Limited Classification: Debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
12 February 2010	Delivered on: 17 February 2010 Satisfied on: 17 December 2014 Persons entitled: Greenery UK Limited Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 June 2005	Delivered on: 23 June 2005 Satisfied on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: Assignment of agreements by way of security Secured details: All monies due or to become due from the company and the borrower's group (as defined) to the chargee on any account whatsoever. Particulars: Assigns all right title benefit and interest in the assigned documents (as defined) and all other moneys payable thereunder, all book and other debts. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 23 June 2005 Satisfied on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1985	Delivered on: 1 November 1985 Satisfied on: 24 February 1994 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) all that piece of land situate on the north side of stockbridge road, elloughton brough in the county of humberside containing 12.749 acres or thereabouts together with the buildings erected thereon 2) all that piece of land situate on the south side of stockbridge road aforesaid containing 3.203 acres or thereabouts together with the buildings erected thereon. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

28 June 2019	Final Gazette dissolved following liquidation (1 page)
28 March 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
19 November 2018	Liquidators' statement of receipts and payments to 29 October 2018 (18 pages)
20 July 2018	Appointment of Philip Limvers as a director on 1 April 2018 (2 pages)
12 July 2018	Appointment of Philip Limuers as a director on 1 April 2018 (2 pages)
12 July 2018	Termination of appointment of Wim Van De Wiel as a director on 1 April 2018 (1 page)
17 November 2017	Registered office address changed from 118 Thorpe Park Business Park 1200 Century Way Colton Leeds LS15 8ZB United Kingdom to 25 Moorgate London EC2R 6AY on 17 November 2017 (2 pages)
17 November 2017	Registered office address changed from 118 Thorpe Park Business Park 1200 Century Way Colton Leeds LS15 8ZB United Kingdom to 25 Moorgate London EC2R 6AY on 17 November 2017 (2 pages)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30 (1 page)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Statement of affairs (9 pages)
14 November 2017	Statement of affairs (9 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
14 August 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
14 August 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 March 2017	Registered office address changed from 2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 118 Thorpe Park Business Park 1200 Century Way Colton Leeds LS15 8ZB on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 2a Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 118 Thorpe Park Business Park 1200 Century Way Colton Leeds LS15 8ZB on 6 March 2017 (1 page)
11 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 January 2016 (21 pages)
8 November 2016	Full accounts made up to 31 January 2016 (21 pages)
24 May 2016	Termination of appointment of Deborah Tarry as a secretary on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Deborah Tarry as a secretary on 24 May 2016 (1 page)
4 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
4 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,192 (5 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,192 (5 pages)
24 November 2015	Full accounts made up to 31 December 2014 (20 pages)
24 November 2015	Full accounts made up to 31 December 2014 (20 pages)
11 November 2015	Appointment of The Greenery Bv as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of The Greenery Bv as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of The Greenery Bv as a director on 1 November 2015 (2 pages)
25 January 2015	Satisfaction of charge 7 in full (1 page)
25 January 2015	Satisfaction of charge 13 in full (1 page)
25 January 2015	Satisfaction of charge 7 in full (1 page)
25 January 2015	Termination of appointment of Nigel Derek Bartle as a director on 31 December 2014 (1 page)
25 January 2015	Satisfaction of charge 13 in full (1 page)
25 January 2015	Termination of appointment of Nigel Derek Bartle as a director on 31 December 2014 (1 page)
9 January 2015	Full accounts made up to 29 December 2013 (21 pages)
9 January 2015	Full accounts made up to 29 December 2013 (21 pages)
17 December 2014	Satisfaction of charge 6 in full (1 page)
17 December 2014	Satisfaction of charge 12 in full (1 page)
17 December 2014	Satisfaction of charge 9 in full (2 pages)
17 December 2014	Satisfaction of charge 6 in full (1 page)
17 December 2014	Satisfaction of charge 8 in full (1 page)
17 December 2014	Satisfaction of charge 10 in full (1 page)
17 December 2014	Satisfaction of charge 10 in full (1 page)
17 December 2014	Satisfaction of charge 7 in part (1 page)
17 December 2014	Satisfaction of charge 8 in full (1 page)
17 December 2014	Satisfaction of charge 12 in full (1 page)
17 December 2014	Satisfaction of charge 11 in full (1 page)
17 December 2014	Satisfaction of charge 7 in part (1 page)
17 December 2014	Satisfaction of charge 11 in full (1 page)
17 December 2014	Satisfaction of charge 9 in full (2 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,192 (5 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,192 (5 pages)
13 November 2014	Termination of appointment of Kevin Anthony Doran as a director on 1 October 2014 (1 page)
13 November 2014	Termination of appointment of Kevin Anthony Doran as a director on 1 October 2014 (1 page)
13 November 2014	Termination of appointment of Kevin Anthony Doran as a director on 1 October 2014 (1 page)
3 October 2014	Appointment of Mr Wim Van De Wiel as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Wim Van De Wiel as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Wim Van De Wiel as a director on 1 October 2014 (2 pages)
11 July 2014	Registered office address changed from Nursery the Moat Belasis Hall Technology Park Billingham Cleveland TS23 4ED on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Nursery the Moat Belasis Hall Technology Park Billingham Cleveland TS23 4ED on 11 July 2014 (1 page)
17 March 2014	Auditor's resignation (2 pages)
17 March 2014	Auditor's resignation (2 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,192 (6 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,192 (6 pages)
1 October 2013	Satisfaction of charge 5 in full (1 page)
1 October 2013	Satisfaction of charge 4 in full (1 page)
1 October 2013	Satisfaction of charge 5 in full (1 page)
1 October 2013	Satisfaction of charge 3 in full (1 page)
1 October 2013	Satisfaction of charge 3 in full (1 page)
1 October 2013	Satisfaction of charge 4 in full (1 page)
24 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
24 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
17 December 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
17 December 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
13 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
19 July 2012	Company name changed john baarda LIMITED\certificate issued on 19/07/12 NM06 ‐ (3 pages)
19 July 2012	Company name changed john baarda LIMITED\certificate issued on 19/07/12 NM06 ‐ (3 pages)
13 July 2012	Change of name notice (2 pages)
13 July 2012	Change of name notice (2 pages)
13 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (1 page)
13 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (1 page)
16 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
16 February 2012	Particulars of variation of rights attached to shares (2 pages)
16 February 2012	Statement of company's objects (2 pages)
16 February 2012	Statement of company's objects (2 pages)
16 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
16 February 2012	Change of share class name or designation (2 pages)
16 February 2012	Change of share class name or designation (2 pages)
16 February 2012	Particulars of variation of rights attached to shares (2 pages)
6 February 2012	Termination of appointment of David Baarda as a director (1 page)
6 February 2012	Termination of appointment of David Baarda as a director (1 page)
6 February 2012	Appointment of Mr Nigel Derek Bartle as a director (2 pages)
6 February 2012	Termination of appointment of Andrew Leeser as a director (1 page)
6 February 2012	Appointment of Mr Nigel Derek Bartle as a director (2 pages)
6 February 2012	Termination of appointment of Andrew Leeser as a director (1 page)
2 February 2012	Particulars of a mortgage or charge / charge no: 13 (12 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 13 (12 pages)
30 January 2012	Appointment of Mrs Deborah Tarry as a secretary (1 page)
30 January 2012	Termination of appointment of Adrian Burrows as a director (1 page)
30 January 2012	Appointment of Mrs Deborah Tarry as a secretary (1 page)
30 January 2012	Termination of appointment of Adrian Burrows as a director (1 page)
30 January 2012	Termination of appointment of Adrian Burrows as a secretary (1 page)
30 January 2012	Termination of appointment of Adrian Burrows as a secretary (1 page)
16 January 2012	Full accounts made up to 31 December 2010 (28 pages)
16 January 2012	Full accounts made up to 31 December 2010 (28 pages)
9 January 2012	Registered office address changed from John Baarda Limited Norfolk Bank Lane Ellerker Brough North Humberside HU15 2FJ England on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from John Baarda Limited Norfolk Bank Lane Ellerker Brough North Humberside HU15 2FJ England on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from John Baarda Limited Norfolk Bank Lane Ellerker Brough North Humberside HU15 2FJ England on 9 January 2012 (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
13 April 2011	Registered office address changed from Beckside Nurseries Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from Beckside Nurseries Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ on 13 April 2011 (1 page)
15 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
15 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 August 2010	Registered office address changed from Rycroft 111 Stockbridge Road Ellougton,Brough North Humberside HU15 1HW on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Rycroft 111 Stockbridge Road Ellougton,Brough North Humberside HU15 1HW on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Rycroft 111 Stockbridge Road Ellougton,Brough North Humberside HU15 1HW on 3 August 2010 (1 page)
26 May 2010	Appointment of Mr Kevin Anthony Doran as a director (2 pages)
26 May 2010	Appointment of Mr Kevin Anthony Doran as a director (2 pages)
16 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire non cash assets/transaction documents 12/02/2010 (38 pages)
16 April 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 4,192 (4 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire non cash assets/transaction documents 12/02/2010 (38 pages)
16 April 2010	Particulars of variation of rights attached to shares (2 pages)
16 April 2010	Memorandum and Articles of Association (32 pages)
16 April 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 4,192 (4 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire non cash assets/transaction documents 12/02/2010 (38 pages)
16 April 2010	Memorandum and Articles of Association (32 pages)
16 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
16 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
16 April 2010	Particulars of variation of rights attached to shares (2 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire non cash assets/transaction documents 12/02/2010 (38 pages)
16 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 12 (20 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 12 (20 pages)
16 February 2010	Accounts for a medium company made up to 31 December 2008 (26 pages)
16 February 2010	Accounts for a medium company made up to 31 December 2008 (26 pages)
19 November 2009	Director's details changed for Mr David Ian Baarda on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Adrian Nicholas Burrows on 1 October 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Andrew John Leeser on 1 October 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Adrian Nicholas Burrows on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Andrew John Leeser on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Andrew John Leeser on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr David Ian Baarda on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr David Ian Baarda on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Adrian Nicholas Burrows on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Termination of appointment of David Figg as a director (1 page)
12 October 2009	Termination of appointment of David Figg as a director (1 page)
8 June 2009	Secretary appointed mr adrian nicholas burrows (1 page)
8 June 2009	Appointment terminated secretary heather simpson (1 page)
8 June 2009	Appointment terminated secretary heather simpson (1 page)
8 June 2009	Secretary appointed mr adrian nicholas burrows (1 page)
21 May 2009	Accounts for a medium company made up to 31 December 2007 (26 pages)
21 May 2009	Accounts for a medium company made up to 31 December 2007 (26 pages)
27 December 2008	Accounts for a medium company made up to 31 December 2006 (28 pages)
27 December 2008	Accounts for a medium company made up to 31 December 2006 (28 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Director appointed david william figg (1 page)
1 November 2008	Director appointed david william figg (1 page)
29 December 2007	Return made up to 31/10/07; full list of members (7 pages)
29 December 2007	Return made up to 31/10/07; full list of members (7 pages)
4 April 2007	Nc inc already adjusted 22/03/07 (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 April 2007	Nc inc already adjusted 22/03/07 (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
31 July 2006	Return made up to 31/10/05; full list of members (7 pages)
31 July 2006	Return made up to 31/10/05; full list of members (7 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
2 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (2 pages)
28 September 2005	Group of companies' accounts made up to 30 November 2004 (29 pages)
28 September 2005	Group of companies' accounts made up to 30 November 2004 (29 pages)
1 September 2005	Â£ ic 4000/2050 17/06/05 Â£ sr 1950@1=1950 (1 page)
1 September 2005	Â£ ic 4000/2050 17/06/05 Â£ sr 1950@1=1950 (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 June 2005	Declaration of assistance for shares acquisition (7 pages)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 June 2005	Declaration of assistance for shares acquisition (7 pages)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2005	Particulars of mortgage/charge (8 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (8 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 May 2004	Accounts for a medium company made up to 30 November 2003 (20 pages)
24 May 2004	Accounts for a medium company made up to 30 November 2003 (20 pages)
2 February 2004	Return made up to 31/10/03; full list of members (7 pages)
2 February 2004	Return made up to 31/10/03; full list of members (7 pages)
23 July 2003	Accounts for a medium company made up to 30 November 2002 (21 pages)
23 July 2003	Accounts for a medium company made up to 30 November 2002 (21 pages)
21 January 2003	Return made up to 31/10/02; full list of members (7 pages)
21 January 2003	Return made up to 31/10/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 30 November 2001 (21 pages)
28 May 2002	Full accounts made up to 30 November 2001 (21 pages)
9 March 2002	Return made up to 31/10/01; full list of members (7 pages)
9 March 2002	Return made up to 31/10/01; full list of members (7 pages)
6 April 2001	Accounts for a medium company made up to 30 November 2000 (23 pages)
6 April 2001	Accounts for a medium company made up to 30 November 2000 (23 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 30 November 1999 (21 pages)
14 August 2000	Full accounts made up to 30 November 1999 (21 pages)
8 December 1999	Return made up to 31/10/99; full list of members (7 pages)
8 December 1999	Return made up to 31/10/99; full list of members (7 pages)
25 April 1999	Full accounts made up to 30 November 1998 (21 pages)
25 April 1999	Full accounts made up to 30 November 1998 (21 pages)
8 February 1999	Return made up to 31/10/98; no change of members (4 pages)
8 February 1999	Return made up to 31/10/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 30 November 1997 (23 pages)
16 April 1998	Full accounts made up to 30 November 1997 (23 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 December 1997	Return made up to 31/10/97; no change of members (4 pages)
16 December 1997	Return made up to 31/10/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 30 November 1996 (22 pages)
11 April 1997	Full accounts made up to 30 November 1996 (22 pages)
8 January 1997	Return made up to 31/10/96; full list of members (6 pages)
8 January 1997	Return made up to 31/10/96; full list of members (6 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
10 July 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
17 November 1995	Return made up to 31/10/95; no change of members (4 pages)
17 November 1995	Return made up to 31/10/95; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 June 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 December 1994	Return made up to 31/10/94; full list of members (5 pages)
10 December 1994	Return made up to 31/10/94; full list of members (5 pages)
18 December 1993	Particulars of mortgage/charge (3 pages)
18 December 1993	Particulars of mortgage/charge (3 pages)
15 December 1993	Return made up to 31/10/93; full list of members (5 pages)
15 December 1993	Return made up to 31/10/93; full list of members (5 pages)
5 November 1992	Return made up to 31/10/92; no change of members (4 pages)
5 November 1992	Return made up to 31/10/92; no change of members (4 pages)
14 December 1991	Particulars of mortgage/charge (4 pages)
14 December 1991	Particulars of mortgage/charge (4 pages)
20 November 1991	Return made up to 31/10/91; no change of members (4 pages)
20 November 1991	Return made up to 31/10/91; no change of members (4 pages)
3 December 1990	Return made up to 14/11/90; full list of members (4 pages)
3 December 1990	Return made up to 14/11/90; full list of members (4 pages)
27 October 1989	Return made up to 04/10/89; full list of members (4 pages)
27 October 1989	Return made up to 04/10/89; full list of members (4 pages)
20 January 1989	Return made up to 27/10/88; full list of members (4 pages)
20 January 1989	Return made up to 27/10/88; full list of members (4 pages)
5 November 1987	Return made up to 24/10/87; full list of members (4 pages)
5 November 1987	Return made up to 24/10/87; full list of members (4 pages)
7 March 1987	Return made up to 28/10/86; full list of members (4 pages)
7 March 1987	Return made up to 28/10/86; full list of members (4 pages)
18 February 1954	Company name changed\certificate issued on 18/02/54 (3 pages)
18 February 1954	Company name changed\certificate issued on 18/02/54 (3 pages)
20 June 1942	Incorporation (14 pages)
20 June 1942	Certificate of incorporation (1 page)
20 June 1942	Incorporation (14 pages)
20 June 1942	Certificate of incorporation (1 page)

North Bank Growers Limited

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