TOP FARMS INTERNATIONAL LIMITED

TOP FARMS INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 June 1972. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Hasse Road, Ely. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TOP FARMS INTERNATIONAL LIMITED previously had the company name SPEARHEAD INTERNATIONAL LIMITED. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number01056769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1GATE 2 HASSE ROAD
Address Line 2SOHAM
Post TownELY
CountryENGLAND
PostcodeCB7 5UN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From 23/08/2023 onwards:
TOP FARMS INTERNATIONAL LIMITED
Prior to 23/08/2023:
SPEARHEAD INTERNATIONAL LIMITED

Directors

(The company's officers)
RICHARD MICHAEL KINSEY
(~40 year old British national)
GATE 2 HASSE ROAD, SOHAM, ELY, CB7 5UN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
TOMASZ JACEK ZDZIEBKOWSKI
(~62 year old Polish national)
U1. SZALASA 15, POZNAN, WIELKOPOLSKA 60-408, POLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 15/08/2001
PETERSHILL SECRETARIES LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 21/07/2021

Connections

(Shared officers)
  • PETERSHILL SECRETARIES LIMITED
BELMONT INVESTMENT (UK) LIMITED
  • PETERSHILL SECRETARIES LIMITED
  • PETERSHILL SECRETARIES LIMITED
BOMBARDIER UK HOLDING LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
  • PETERSHILL SECRETARIES LIMITED
BUNDUQ COMPANY LIMITED
  • PETERSHILL SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)