New Farm Produce Limited

Company Name	New Farm Produce Limited
Directors	David James McGuffie and Stephen Andrew McGuffie
Company Status	Active
Company Number	05818099
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0113	Grow fruit, nuts, beverage & spice crops
SIC 01240	Growing of pome fruits and stone fruits

Directors

Director Name	Mr David James McGuffie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Far Corner Curborough Lichfield Staffordshire WS13 8EJ

Director Name	Stephen Andrew McGuffie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Park View New Farm Elmhurst Lichfield Staffordshire WS13 8EY

Secretary Name	Mr David James McGuffie
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Far Corner Curborough Lichfield Staffordshire WS13 8EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.newfarmproduce.co.uk

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£393,630
Cash	£283,522
Current Liabilities	£622,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

14 April 2022	Delivered on: 20 April 2022 Persons entitled: Oxbury Bank PLC Classification: A registered charge Particulars: Land on the west side of lichfield road, armitage, rugeley (title SF618530) and land on the south side of ivy cottage, lichfield road, armitage, rugeley (title SF476735). Outstanding
25 February 2022	Delivered on: 25 February 2022 Persons entitled: Oxbury Bank PLC Classification: A registered charge Outstanding
7 June 2019	Delivered on: 10 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 7 acres of land adjoining lichfield road. Outstanding
2 January 2019	Delivered on: 8 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of ivy cottage lichfield road armitage rugeley t/n SF476735. Outstanding
25 May 2006	Delivered on: 31 May 2006 Persons entitled: National Westminster 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. Outstanding

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Registration of charge 058180990003, created on 7 June 2019 (9 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
16 May 2019	Notification of Maria Mcguffie as a person with significant control on 6 April 2016 (2 pages)
8 January 2019	Registration of charge 058180990002, created on 2 January 2019 (9 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,003 (6 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,003 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,003 (6 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,003 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,003 (6 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,003 (6 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Director's details changed for Stephen Andrew Mcguffie on 16 May 2010 (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Stephen Andrew Mcguffie on 16 May 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Return made up to 16/05/09; full list of members (4 pages)
18 June 2009	Return made up to 16/05/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Return made up to 16/05/08; full list of members (4 pages)
19 June 2008	Return made up to 16/05/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 July 2007	Return made up to 16/05/07; full list of members (7 pages)
9 July 2007	Return made up to 16/05/07; full list of members (7 pages)
30 March 2007	Ad 30/06/06--------- Â£ si 1000@1=1000 Â£ ic 3/1003 (2 pages)
30 March 2007	Particulars of contract relating to shares (2 pages)
30 March 2007	Ad 30/06/06--------- Â£ si 1000@1=1000 Â£ ic 3/1003 (2 pages)
30 March 2007	Particulars of contract relating to shares (2 pages)
17 July 2006	Ad 16/05/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 July 2006	Ad 16/05/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Incorporation (19 pages)
16 May 2006	Incorporation (19 pages)

New Farm Produce Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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