Growell Limited

Company Name	Growell Limited
Director	David Craig Allen
Company Status	Active
Company Number	03041555
Category	Private Limited Company
Incorporation Date	4 April 1995(29 years ago)
Previous Name	Baindeal Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Craig Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(28 years, 5 months after company formation)
Appointment Duration	8 months
Role	Group Executive, Supply Chain Operations
Country of Residence	England
Correspondence Address	Wyke Bradford BD12 9EJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 30 June 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 30 June 1995)
Role	Solcitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 30 June 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Dr Edward Sharkey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	82 Warren Road Blundell Sands Liverpool Merseyside L23 6UG

Director Name	John Stanley Marsden
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 28 June 2002)
Role	Finance Director
Correspondence Address	2 Daleside Close Harrogate North Yorkshire HG2 9JF

Secretary Name	Gary Collinson
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	1 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	Richard Eugene Martin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1995(4 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 27 April 2011)
Role	President-Pbi Gordon Corporati
Country of Residence	United States
Correspondence Address	1015 West 59th Street Kansas City 64113 Missouri United States

Director Name	William Everett Mealman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1995(4 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 27 April 2011)
Role	Chairman Of The Board Pbi-Gord
Country of Residence	United States
Correspondence Address	11505 Brookwood Avenue Leawood Kansas 66211 United States

Director Name	Mr Augustus Rhys Marks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tivoli Langbar Road Middleton Ilkley West Yorkshire LS29 0EE

Director Name	Mr Mark Emlyn Goddard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 November 2013)
Role	Agronomist
Country of Residence	England
Correspondence Address	Dales Farm Ellerton York YO4 4PB

Director Name	Ian James McClelland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2008)
Role	Managing Director
Correspondence Address	9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mr Chris John Fazekas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2011)
Role	Product Manager
Country of Residence	Australia
Correspondence Address	103-105 Pipe Road Laverton North Victoria 3026

Secretary Name	Peter Anthony Williams
Nationality	Australian
Status	Resigned
Appointed	16 June 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2012)
Role	Accountant
Correspondence Address	1o/3 Rainbow Quay London SE16 7UF

Director Name	Mr Peter Anthony Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2011(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Wyke Bradford BD12 9EJ

Director Name	Mrs Sharon Diane English
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyke Bradford BD12 9EJ

Secretary Name	Mrs Sharon Diane English
Status	Resigned
Appointed	01 August 2012(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2017)
Role	Company Director
Correspondence Address	Wyke Bradford BD12 9EJ

Director Name	Mr David Craig Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Wyke Bradford BD12 9EJ

Director Name	Mr Peter Johannes Josef Van Sloun
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2020)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Wyke Bradford BD12 9EJ

Director Name	Mr Richard Marc Turnbull
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Wyke Bradford BD12 9EJ

Director Name	Gwendolyn Anne Niven Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyke Bradford BD12 9EJ

Contact

Website	nufarm.com

Location

Registered Address	Wyke Bradford BD12 9EJ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

100 at £1	Nufarm LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

19 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
13 September 2023	Appointment of David Craig Allen as a director on 29 August 2023 (2 pages)
13 September 2023	Termination of appointment of Gwendolyn Anne Niven Jones as a director on 23 June 2023 (1 page)
13 July 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
4 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
20 January 2021	Memorandum and Articles of Association (7 pages)
20 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2020	Termination of appointment of Peter Johannes Josef Van Sloun as a director on 18 December 2020 (1 page)
11 August 2020	Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 May 2019	Appointment of Gwendolyn Anne Niven Jones as a director on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Richard Marc Turnbull as a director on 30 April 2019 (1 page)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
21 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 December 2017	Appointment of Richard Marc Turnbull as a director on 2 November 2017 (2 pages)
19 December 2017	Appointment of Richard Marc Turnbull as a director on 2 November 2017 (2 pages)
19 September 2017	Termination of appointment of Sharon Diane English as a director on 7 September 2017 (1 page)
19 September 2017	Termination of appointment of Sharon Diane English as a secretary on 7 September 2017 (1 page)
19 September 2017	Termination of appointment of Sharon Diane English as a director on 7 September 2017 (1 page)
19 September 2017	Termination of appointment of Sharon Diane English as a secretary on 7 September 2017 (1 page)
2 June 2017	Termination of appointment of David Craig Allen as a director on 29 May 2017 (1 page)
2 June 2017	Appointment of Mr Peter Johannes Josef Van Sloun as a director on 29 May 2017 (2 pages)
2 June 2017	Appointment of Mr Peter Johannes Josef Van Sloun as a director on 29 May 2017 (2 pages)
2 June 2017	Termination of appointment of David Craig Allen as a director on 29 May 2017 (1 page)
10 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
26 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
26 November 2013	Termination of appointment of Mark Goddard as a director (1 page)
26 November 2013	Termination of appointment of Mark Goddard as a director (1 page)
26 November 2013	Appointment of Mr David Craig Allen as a director (2 pages)
26 November 2013	Appointment of Mr David Craig Allen as a director (2 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 August 2012	Appointment of Mrs Sharon Diane English as a secretary (1 page)
15 August 2012	Appointment of Mrs Sharon Diane English as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Williams as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Williams as a director (1 page)
2 August 2012	Termination of appointment of Peter Williams as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Williams as a director (1 page)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mrs Sharon English as a director (2 pages)
22 November 2011	Appointment of Mrs Sharon English as a director (2 pages)
1 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
1 June 2011	Appointment of Mr Peter Anthony Williams as a director (2 pages)
1 June 2011	Appointment of Mr Peter Anthony Williams as a director (2 pages)
1 June 2011	Termination of appointment of Chris Fazekas as a director (1 page)
1 June 2011	Termination of appointment of William Mealman as a director (1 page)
1 June 2011	Termination of appointment of Richard Martin as a director (1 page)
1 June 2011	Termination of appointment of William Mealman as a director (1 page)
1 June 2011	Termination of appointment of Chris Fazekas as a director (1 page)
1 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
1 June 2011	Termination of appointment of Richard Martin as a director (1 page)
27 April 2011	Termination of appointment of William Mealman as a director (1 page)
27 April 2011	Termination of appointment of Richard Martin as a director (1 page)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Termination of appointment of Richard Martin as a director (1 page)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Termination of appointment of Chris Fazekas as a director (1 page)
27 April 2011	Termination of appointment of Chris Fazekas as a director (1 page)
27 April 2011	Termination of appointment of William Mealman as a director (1 page)
29 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mark Emlyn Goddard on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Richard Eugene Martin on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Chris John Fazekas on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mark Emlyn Goddard on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mark Emlyn Goddard on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for William Everett Mealman on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Chris John Fazekas on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for William Everett Mealman on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Richard Eugene Martin on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Chris John Fazekas on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for William Everett Mealman on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Richard Eugene Martin on 1 January 2010 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 July 2009	Director appointed mr chris john fazekas (1 page)
27 July 2009	Director appointed mr chris john fazekas (1 page)
24 July 2009	Return made up to 04/04/09; full list of members (4 pages)
24 July 2009	Return made up to 04/04/09; full list of members (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 January 2009	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
27 January 2009	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
25 June 2008	Secretary appointed peter anthony williams (2 pages)
25 June 2008	Secretary appointed peter anthony williams (2 pages)
18 June 2008	Appointment terminated director ian mcclelland (1 page)
18 June 2008	Appointment terminated director ian mcclelland (1 page)
18 June 2008	Appointment terminated secretary gary collinson (1 page)
18 June 2008	Appointment terminated secretary gary collinson (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008	Return made up to 04/04/08; full list of members (4 pages)
23 April 2008	Return made up to 04/04/08; full list of members (4 pages)
16 April 2007	Return made up to 04/04/07; full list of members (3 pages)
16 April 2007	Return made up to 04/04/07; full list of members (3 pages)
26 February 2007	Accounts for a dormant company made up to 2 July 2006 (2 pages)
26 February 2007	Accounts for a dormant company made up to 2 July 2006 (2 pages)
26 February 2007	Accounts for a dormant company made up to 2 July 2006 (2 pages)
6 April 2006	Accounts for a dormant company made up to 26 June 2005 (3 pages)
6 April 2006	Accounts for a dormant company made up to 26 June 2005 (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
9 May 2005	Return made up to 04/04/05; full list of members (8 pages)
9 May 2005	Return made up to 04/04/05; full list of members (8 pages)
4 May 2005	Accounts for a dormant company made up to 27 June 2004 (3 pages)
4 May 2005	Accounts for a dormant company made up to 27 June 2004 (3 pages)
7 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
23 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
23 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
8 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
19 April 2002	Return made up to 04/04/02; full list of members (7 pages)
19 April 2002	Return made up to 04/04/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
8 April 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
8 April 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
17 May 2001	Return made up to 04/04/01; full list of members (7 pages)
17 May 2001	Return made up to 04/04/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 2 July 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 2 July 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 2 July 2000 (6 pages)
11 April 2000	Return made up to 04/04/00; full list of members (7 pages)
11 April 2000	Return made up to 04/04/00; full list of members (7 pages)
21 February 2000	Accounts for a small company made up to 27 June 1999 (7 pages)
21 February 2000	Accounts for a small company made up to 27 June 1999 (7 pages)
23 April 1999	Return made up to 04/04/99; full list of members (6 pages)
23 April 1999	Return made up to 04/04/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 28 June 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 28 June 1998 (6 pages)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
15 January 1998	Accounts for a small company made up to 29 June 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 29 June 1997 (6 pages)
4 April 1997	Return made up to 04/04/97; no change of members (4 pages)
4 April 1997	Return made up to 04/04/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 April 1996	Return made up to 04/04/96; full list of members (6 pages)
21 April 1996	Return made up to 04/04/96; full list of members (6 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
14 August 1995	Ad 10/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 1995	Memorandum and Articles of Association (54 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 August 1995	Accounting reference date notified as 30/06 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: fourth floor, cloth hall court, infirmary street, leeds LS1 2JB (1 page)
14 August 1995	Memorandum and Articles of Association (54 pages)
14 August 1995	Registered office changed on 14/08/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
14 August 1995	Registered office changed on 14/08/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
14 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
14 August 1995	Â£ nc 100/10000 10/08/95 (1 page)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
14 August 1995	Accounting reference date notified as 30/06 (1 page)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
14 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 August 1995	Ad 10/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
14 August 1995	Â£ nc 100/10000 10/08/95 (1 page)
12 July 1995	Company name changed baindeal LIMITED\certificate issued on 13/07/95 (2 pages)
12 July 1995	Company name changed baindeal LIMITED\certificate issued on 13/07/95 (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Secretary resigned;director resigned (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	Secretary resigned;director resigned (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 50 lincolns inn fields, london, WC2A 3PF (1 page)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
4 April 1995	Incorporation (26 pages)
4 April 1995	Incorporation (26 pages)

Growell Limited

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