NEW BREED (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEW BREED (UK) LIMITED
COMPANY NUMBER
05509470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
15/07/2005
(19 years and 5 months old)
WEBSITE
nb-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW5 6BP
Telephone: 01524542600
TPS: No
Nantwich Road
Wardle
Nantwich
Cheshire
CW5 6BP
Cameron House
7-0-4 White Cross Industrial Estate
South Road
Lancaster, Lancashire
LA1 4XF
Telephone: 542600
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 |
|---|---|---|
| NWF AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| NEW BREED (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Philip Thomas Robertson (932473976) Appointed |
| 06/03/2024 | Annette Jane Dale (931542478) has left the board |
Credit Risk Overview
Want to learn more about NEW BREED (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 NEW BREED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BREED (UK) 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 |
|---|---|---|---|---|
|
15/07/2005 - Present (19 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/07/2005 - Present (19 years and 5 months) Secretary: 15/07/2005 - 30/06/2015 (9 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
18/04/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
02/10/2023 - Present (1 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Philip Thomas Robertson (932473976) Appointed |
| 06/03/2024 | Annette Jane Dale (931542478) has left the board |
| 06/03/2024 | Richard Antony Whiting (921334840) has left the board |
| 06/03/2024 | New Company Secretary Tom Harland (932010827) Appointed |
| 25/11/2023 | New Accounts filed |
| 03/11/2023 | Stephen Robert Andrew (919976154) has left the board |
| 03/11/2023 | New Company Secretary Annette Jane Dale (931542478) Appointed |
| 17/10/2023 | New Board Member Katie Jane Shortland (931468144) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Mark Borthwick (910639952) has left the board |
| 26/05/2022 | New Board Member Mark Borthwick (910639952) Appointed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 04/05/2017 | Chris Belsham (922998551) has left the board |
| 04/05/2017 | New Board Member Chris James Belsham (922998501) Appointed |
| 27/04/2017 | New Board Member Chris Belsham (922998551) Appointed |
| 30/10/2016 | New Accounts filed |
| 12/09/2016 | Richard Antony Whiting (909920455) has left the board |
| 12/09/2016 | New Board Member Richard Antony Whiting (921334840) Appointed |
| 07/09/2016 | Brendon James Banner (911292626) has left the board |
| 01/08/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Richard Antony Whiting (909920455) Appointed |
| 03/08/2015 | New Company Secretary Stephen Robert Andrew (919976154) Appointed |
| 03/08/2015 | New Board Member Brendon James Banner (911292626) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
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