TOP FARMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TOP FARMS INTERNATIONAL LIMITED
COMPANY NUMBER
01056769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
05/06/1972
(52 years and 6 months old)
WEBSITE
www.spearheadinternational.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2000
23/08/2023
SPEARHEAD INTERNATIONAL LIMITED
View all previous names
ELY
CB7 5UN
Telephone: 01223233263
TPS: No
Gate 2 Hasse Road
Soham
Ely
CB7 5UN
CB7 5UN
Telephone: 233263
Mettleham Farm
50 High Street
Soham
Ely, Cambridgeshire
CB7 5HE
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 |
|---|---|---|
| P&P SPEARHEAD UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| SPEARHEAD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FARMWEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP FARMS INTERNATIONAL 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 TOP FARMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FARMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2001 - Present (23 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 21/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 21/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/1991 - 17/12/1999 (8 years and 9 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAINE SCHWARTZ FOOD CHAIN FUND IV GP LTD | N/A | N/A |
| P & P SPEARHEAD JERSEY HOLDINGS LTD | N/A | N/A |
| P&P SPEARHEAD UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| SPEARHEAD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FARMWEALTH LIMITED | Active - Accounts Filed | View Report |
| GREENS OF SOHAM LIMITED | Active - Accounts Filed | View Report |
| D C PRODUCE LIMITED | Active - Accounts Filed | View Report |
| GREENS FARMING LIMITED | Active - Accounts Filed | View Report |
| GREENSEED INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPEARHEAD MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 02/08/2022 | Jonathan Andrew Lamont (922225740) has left the board |
| 02/08/2022 | New Board Member Richard Michael Kinsey (929852123) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 23/11/2021 | John Clegg (927527456) has left the board |
| 23/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928963270) Appointed |
| 23/11/2021 | John Clegg (927527456) has left the board |
| 23/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928963270) Appointed |
| 23/11/2021 | John Clegg (927527456) has left the board |
| 23/11/2021 | John Clegg (927527456) has left the board |
| 23/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928963270) Appointed |
| 23/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928963270) Appointed |
| 22/11/2021 | John Clegg (927527456) has left the board |
| 22/11/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928963270) Appointed |
| 17/11/2021 | New Accounts filed |
| 26/04/2021 | Change in Reg. Office |
| 07/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Company Secretary John Clegg (927527456) Appointed |
| 14/10/2020 | Charles Delmar Morgan (900365737) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | Jane Louise Perkins (921832146) has left the board |
| 11/10/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Jonathan Andrew Lamont (922225740) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | Oskar Zahn (912875424) has left the board |
| 28/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Jane Louise Perkins (921832146) Appointed |
| 30/05/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 05/12/2016 | Julius John Joel (907561688) has left the board |
| 05/12/2016 | Thomas Michael Curtis Green (903664148) has left the board |
| 16/08/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 19/08/2015 | New Board Member Julius John Joel (907561688) Appointed |
| 08/07/2015 | David Gray (915610694) has left the board |
| 08/07/2015 | Richard John Clothier (905789380) has left the board |
| 08/07/2015 | New Accounts filed |
| 08/07/2015 | Stephen William Turley (902090804) has left the board |
| 08/07/2015 | Martin Nicholas Caleb Thomas (911631743) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
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