New Holland Tractor Limited

Company Name	New Holland Tractor Limited
Directors	Renata Malta Sartori and Mizanal Choudhury
Company Status	Active
Company Number	00766251
Category	Private Limited Company
Incorporation Date	3 July 1963(60 years, 10 months ago)
Previous Name	Ford Tractor (Belgium) Limited

Business Activity

Section C	Manufacturing
SIC 2931	Manufacture of agricultural tractors
SIC 28301	Manufacture of agricultural tractors

Directors

Director Name	Ms Renata Malta Sartori
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 October 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	Brazil
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(58 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mizanal Choudhury
Status	Current
Appointed	11 May 2022(58 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr William George Francis Brooks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 October 1991)
Role	Company Executive
Correspondence Address	56 Mountnessing Road Billericay Essex CM12 9EX

Director Name	Geoffrey Romano Tiplady
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 October 1991)
Role	Chairman
Correspondence Address	Fenham Copt Hill Danbury Essex CM3 4NN

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 October 1991)
Role	Company Executive
Correspondence Address	7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ

Secretary Name	Mr Bruce Winfield Parkes
Nationality	British
Status	Resigned
Appointed	12 September 1991(28 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 October 1991)
Role	Company Director
Correspondence Address	Littlefields Lea Lane Little Braxted Witham Essex CM8 3EP

Director Name	Leslie Arthur Cox
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Personnel Manager
Correspondence Address	156 Waldegrave Basildon Essex SS16 5EL

Director Name	Werner Louis Weekers
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Plant Manager
Correspondence Address	Elisalei 16 Brasschaat 2930 Foreign

Director Name	Gianni Coda
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Manufacturing Manager
Correspondence Address	Viale Dei Pioppi N 14 Moncalieri Turin Foreign

Director Name	William George Cook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Plant Manager
Correspondence Address	Cranbrook House 268 Broomfield Road Chelmsford Essex CM1 4DY

Director Name	Renato Iodice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1992)
Role	Vice President Finance And Controllerce And Controller
Correspondence Address	Flat 9 1-2 Bramham Gardens London Sw5

Director Name	Paolo Monferino
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1992)
Role	Chief Operating Officer - Fiatagri
Correspondence Address	Via Valgioie N 71 Turin Foreign

Secretary Name	John Michael George Layton
Nationality	British
Status	Resigned
Appointed	17 October 1991(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Legal Counsel - Europe
Correspondence Address	94 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HH

Director Name	Mr Flavio Ferraris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1992(28 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Company Executive
Correspondence Address	Corso G Sommeiller N 26 Turin 10128 Foreign

Director Name	Gian Mario Omarini
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1992(28 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Company Executive
Correspondence Address	Via Azzolini 5 Formigine Modena 41403

Director Name	Ludovico Crescenzi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	11 Bellmoor East Heath Road Hampstead London NW3 1DY

Director Name	Thomas Thomson Smith Coventry
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1996)
Role	Company Executive
Correspondence Address	Scotscraig House 32 Riverside Walk Wickford Essex SS12 0DU

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	31 October 1993(30 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 19 December 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	John Rodney Neale Keech
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(32 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Boundary Centre 49 St Botolph's Rd Sevenoaks Kent TN13 3AG

Director Name	Martin Richard Vaughan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 April 1998)
Role	Plant Manager
Correspondence Address	8 Morrison Park Road West Haddon Northampton Northamptonshire NN6 7BJ

Director Name	Gustaaf Karel August Bellens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 October 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 1999)
Role	Plant Manager
Correspondence Address	Poederleeseweg 111 2200 Herentals Belgium Foreign

Director Name	Eduard Frans Jozef Totte
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 1998(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2000)
Role	Company Executive
Correspondence Address	Ter Rivierenlaan 8 B5 Deurne Antwerpen 2100 Belgium

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(34 years, 9 months after company formation)
Appointment Duration	6 days (resigned 01 April 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	"The Ashlars" 26 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Hugo Smulders
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2001)
Role	Human Resources Manager
Correspondence Address	Plaslaar 12 Lier 2500 Belgium Foreign

Director Name	Guy Adams
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 2001(38 years after company formation)
Appointment Duration	13 years, 6 months (resigned 12 January 2015)
Role	Controller
Correspondence Address	Jan Van Ryswycklaam 276 Antwerp 2020 Belgium

Director Name	Jean Van Damme
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 2001(38 years after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2011)
Role	Plant Manager
Correspondence Address	Sparrenlaan 35 Brasschaat 2930 Belgium

Director Name	Luc Germaine Isidoor Deheyder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 2001(38 years after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2011)
Role	Company Executive
Correspondence Address	Fabiolalaan 24 Elewijt B1982

Director Name	Bart Noppe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2010(46 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 2015)
Role	HR Manager
Country of Residence	Belgium
Correspondence Address	32 Wilmarsdonksteenweg Antwerpen 2030 Belgium

Director Name	Mr Luc De Splentere
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 January 2011(47 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 January 2015)
Role	Plant Manager And Managing Director
Country of Residence	Belgium
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Norbert Benoot
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 January 2015(51 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2015)
Role	Legal Entity Controller
Country of Residence	Belgium
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Nigel Wood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(51 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(51 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Legal Office Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Status	Resigned
Appointed	14 February 2017(53 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	04 October 2019(56 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Contact

Website	agriculture.newholland.com

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

6.1m at £1	New Holland Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£329,397,421
Gross Profit	£21,842,907
Net Worth	£250,328,253
Cash	£782
Current Liabilities	£94,371,239

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

8 December 2020	Full accounts made up to 31 December 2019 (18 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
14 October 2019	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019 (2 pages)
8 October 2019	Appointment of Mr Simon Marc Mccarthy as a director on 4 October 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
24 May 2019	Full accounts made up to 31 December 2018 (16 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 December 2017 (17 pages)
26 July 2018	Termination of appointment of Nigel Wood as a director on 29 June 2018 (1 page)
27 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
13 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 March 2016	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016 (1 page)
29 March 2016	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016 (1 page)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 184,100 (4 pages)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 184,100 (4 pages)
29 January 2016	Full accounts made up to 31 December 2014 (24 pages)
29 January 2016	Full accounts made up to 31 December 2014 (24 pages)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2015	Statement of capital on 30 November 2015 GBP 184,100 (4 pages)
30 November 2015	Statement by Directors (1 page)
30 November 2015	Solvency Statement dated 30/11/15 (1 page)
30 November 2015	Solvency Statement dated 30/11/15 (1 page)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2015	Statement by Directors (1 page)
30 November 2015	Statement of capital on 30 November 2015 GBP 184,100 (4 pages)
26 November 2015	Termination of appointment of Norbert Benoot as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Norbert Benoot as a director on 25 November 2015 (1 page)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 November 2015	Statement of company's objects (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 November 2015	Statement of company's objects (2 pages)
14 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6,084,100 (6 pages)
14 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6,084,100 (6 pages)
27 February 2015	Appointment of Mr Nigel Wood as a director on 12 January 2015 (2 pages)
27 February 2015	Appointment of Mr Nigel Wood as a director on 12 January 2015 (2 pages)
26 February 2015	Appointment of Mr Paul Jeff Hunter as a director on 12 January 2015 (2 pages)
26 February 2015	Appointment of Mr Paul Jeff Hunter as a director on 12 January 2015 (2 pages)
26 February 2015	Appointment of Mr Norbert Benoot as a director on 12 January 2015 (2 pages)
26 February 2015	Termination of appointment of Bart Noppe as a director on 12 January 2015 (1 page)
26 February 2015	Termination of appointment of Guy Adams as a director on 12 January 2015 (1 page)
26 February 2015	Termination of appointment of Bart Noppe as a director on 12 January 2015 (1 page)
26 February 2015	Appointment of Mr Norbert Benoot as a director on 12 January 2015 (2 pages)
26 February 2015	Termination of appointment of Guy Adams as a director on 12 January 2015 (1 page)
26 February 2015	Termination of appointment of Luc De Splentere as a director on 12 January 2015 (1 page)
26 February 2015	Termination of appointment of Luc De Splentere as a director on 12 January 2015 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 6,084,100 (15 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 6,084,100 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (29 pages)
11 September 2013	Full accounts made up to 31 December 2012 (29 pages)
7 March 2013	Full accounts made up to 31 December 2011 (29 pages)
7 March 2013	Full accounts made up to 31 December 2011 (29 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (15 pages)
5 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (15 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (15 pages)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (15 pages)
28 June 2011	Auditor's resignation (1 page)
28 June 2011	Auditor's resignation (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (25 pages)
7 June 2011	Full accounts made up to 31 December 2010 (25 pages)
30 March 2011	Termination of appointment of Luc Deheyder as a director (1 page)
30 March 2011	Termination of appointment of Jean Van Damme as a director (1 page)
30 March 2011	Appointment of Mr Luc De Splentere as a director (2 pages)
30 March 2011	Termination of appointment of Luc Deheyder as a director (1 page)
30 March 2011	Termination of appointment of Jean Van Damme as a director (1 page)
30 March 2011	Appointment of Mr Luc De Splentere as a director (2 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (16 pages)
16 September 2010	Full accounts made up to 31 December 2009 (26 pages)
16 September 2010	Full accounts made up to 31 December 2009 (26 pages)
9 August 2010	Appointment of Bart Noppe as a director (3 pages)
9 August 2010	Appointment of Bart Noppe as a director (3 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (25 pages)
4 November 2009	Full accounts made up to 31 December 2008 (25 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (32 pages)
31 October 2008	Full accounts made up to 31 December 2007 (32 pages)
11 February 2008	Return made up to 31/12/07; no change of members (5 pages)
11 February 2008	Return made up to 31/12/07; no change of members (5 pages)
11 October 2007	Full accounts made up to 31 December 2006 (23 pages)
11 October 2007	Full accounts made up to 31 December 2006 (23 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
5 February 2006	Full accounts made up to 31 December 2004 (21 pages)
5 February 2006	Full accounts made up to 31 December 2004 (21 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (20 pages)
5 May 2005	Full accounts made up to 31 December 2003 (20 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2002 (22 pages)
6 April 2004	Full accounts made up to 31 December 2002 (22 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
11 February 2002	Full accounts made up to 31 December 2000 (21 pages)
11 February 2002	Full accounts made up to 31 December 2000 (21 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 December 1999 (20 pages)
12 December 2000	Full accounts made up to 31 December 1999 (20 pages)
23 January 2000	Full accounts made up to 31 December 1998 (19 pages)
23 January 2000	Full accounts made up to 31 December 1998 (19 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
1 June 1998	Auditor's resignation (33 pages)
1 June 1998	Auditor's resignation (33 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (18 pages)
9 April 1998	Full accounts made up to 31 December 1997 (18 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (20 pages)
14 April 1997	Full accounts made up to 31 December 1996 (20 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 April 1996	Secretary's particulars changed (1 page)
17 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (21 pages)
16 April 1996	Full accounts made up to 31 December 1995 (21 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (21 pages)
10 May 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (274 pages)
5 October 1992	Full accounts made up to 31 December 1991 (18 pages)
5 October 1992	Full accounts made up to 31 December 1991 (18 pages)
12 November 1991	Full accounts made up to 31 December 1990 (16 pages)
12 November 1991	Full accounts made up to 31 December 1990 (16 pages)
21 November 1990	Full accounts made up to 31 December 1989 (15 pages)
21 November 1990	Full accounts made up to 31 December 1989 (15 pages)
31 January 1990	Full accounts made up to 31 December 1988 (15 pages)
31 January 1990	Full accounts made up to 31 December 1988 (15 pages)
26 September 1988	Full accounts made up to 31 December 1987 (15 pages)
26 September 1988	Full accounts made up to 31 December 1987 (15 pages)
29 September 1987	Full accounts made up to 31 December 1986 (15 pages)
29 September 1987	Full accounts made up to 31 December 1986 (15 pages)
22 October 1986	Full accounts made up to 31 December 1985 (17 pages)
22 October 1986	Full accounts made up to 31 December 1985 (17 pages)
1 October 1986	Return made up to 26/09/86; full list of members (5 pages)
1 October 1986	Return made up to 26/09/86; full list of members (5 pages)
25 July 1985	Accounts made up to 31 December 1984 (17 pages)
25 July 1985	Accounts made up to 31 December 1984 (17 pages)
26 July 1984	Accounts made up to 31 December 1983 (16 pages)
26 July 1984	Accounts made up to 31 December 1983 (16 pages)
2 July 1983	Accounts made up to 31 December 1982 (12 pages)
2 July 1983	Accounts made up to 31 December 1982 (12 pages)
9 August 1982	Accounts made up to 31 December 1981 (11 pages)
9 August 1982	Accounts made up to 31 December 1981 (11 pages)
10 July 1981	Accounts made up to 31 December 1980 (11 pages)
10 July 1981	Accounts made up to 31 December 1980 (11 pages)
15 July 1980	Accounts made up to 31 December 1979 (11 pages)
15 July 1980	Accounts made up to 31 December 1979 (11 pages)
22 August 1979	Accounts made up to 31 December 1978 (10 pages)
22 August 1979	Accounts made up to 31 December 1978 (10 pages)
21 July 1978	Accounts made up to 31 December 1977 (11 pages)
21 July 1978	Accounts made up to 31 December 1977 (11 pages)
29 July 1977	Accounts made up to 31 December 1976 (11 pages)
29 July 1977	Accounts made up to 31 December 1976 (11 pages)
14 August 1976	Accounts made up to 31 December 1975 (9 pages)
14 August 1976	Accounts made up to 31 December 1975 (9 pages)
6 November 1975	Accounts made up to 31 December 1974 (11 pages)
6 November 1975	Accounts made up to 31 December 1974 (11 pages)
4 May 1974	Accounts made up to 31 December 2073 (13 pages)
4 May 1974	Accounts made up to 31 December 2073 (13 pages)

New Holland Tractor Limited

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