TOP FARMS INTERNATIONAL LIMITED - ELY


Company Profile Company Filings

Overview

TOP FARMS INTERNATIONAL LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
TOP FARMS INTERNATIONAL LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: 01056769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TOP FARMS INTERNATIONAL LIMITED - ELY

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE 2 HASSE ROAD
ELY
CB7 5UN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEARHEAD INTERNATIONAL LIMITED (until 23/08/2023)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOMASZ JACEK ZDZIEBKOWSKI Mar 1962 Polish Director 2001-08-15 CURRENT
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2021-07-21 CURRENT
RICHARD MICHAEL KINSEY Jan 1984 British Director 2022-07-29 CURRENT
MR JOHN CLEGG Secretary 2020-09-28 UNTIL 2021-07-21 RESIGNED
BRENDA ELIZABETH MAY Feb 1959 Secretary 1994-07-30 UNTIL 2000-04-20 RESIGNED
MR CHARLES DELMAR MORGAN Mar 1952 British Secretary 2000-04-20 UNTIL 2020-09-28 RESIGNED
OSKAR ZAHN Mar 1964 British Director 2008-09-01 UNTIL 2018-09-30 RESIGNED
ROBERT LESLIE SCULTHORPE Feb 1952 Secretary RESIGNED
MR JULIUS JOHN JOEL Apr 1961 British Director 2015-08-05 UNTIL 2016-11-30 RESIGNED
MR CLIVE ALAN WILSON May 1958 British Director 2000-01-31 UNTIL 2010-02-24 RESIGNED
JOHN GRAHAM MEAD WEBSTER Mar 1957 British Director 2007-12-19 UNTIL 2010-01-06 RESIGNED
VLASTIMIL RASOCHA May 1969 Czech Director 2001-08-15 UNTIL 2006-09-14 RESIGNED
MR MARTIN NICHOLAS CALEB THOMAS Jun 1963 British Director 2010-01-07 UNTIL 2015-06-30 RESIGNED
MARK PATRICK TINSLEY Jun 1950 British Director 1994-11-23 UNTIL 2000-03-13 RESIGNED
MR STEPHEN WILLIAM TURLEY Jul 1957 British Director 2000-04-20 UNTIL 2015-06-30 RESIGNED
PHILIP JOHN NEAL Nov 1947 British Director RESIGNED
MS JANE LOUISE PERKINS Jun 1980 British Director 2017-05-30 UNTIL 2019-12-31 RESIGNED
MR JONATHAN ANDREW LAMONT Feb 1966 Irish Director 2019-03-01 UNTIL 2022-07-29 RESIGNED
MR THOMAS SYDNEY JUCKES Jun 1933 British Director RESIGNED
JOHN CURTIS GREEN Dec 1928 British Director RESIGNED
GRAF CHRISTOPH GEVEHARD VICTOR ARNULF GROTE Aug 1954 British Director 2000-04-20 UNTIL 2002-12-31 RESIGNED
THOMAS MICHAEL CURTIS GREEN Feb 1966 British Director 1993-10-07 UNTIL 2016-10-03 RESIGNED
ANDREW CURTIS GREEN Mar 1936 British Director RESIGNED
DAVID GRAY Mar 1953 British Director 2010-11-12 UNTIL 2015-06-30 RESIGNED
MR DUNCAN HUGH TERRETT DAY Jun 1927 British Director RESIGNED
RICHARD JOHN CLOTHIER Jul 1945 British Director 2000-04-20 UNTIL 2015-06-30 RESIGNED
CHARLES FRANCIS CATOR Apr 1959 British Director 2000-04-20 UNTIL 2010-03-02 RESIGNED
JOSEPH EDWARD CARVIN JNR Feb 1955 British Director 2010-01-07 UNTIL 2010-11-12 RESIGNED
ALAN MILNE CARGILL Sep 1942 British Director 2000-02-17 UNTIL 2000-03-13 RESIGNED
ANDREW EDWARD BUXTON Mar 1935 British Director 2000-04-20 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Farms International Holdings Limited 2016-04-06 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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