GB SEEDS LIMITED
Overview
| Company Name | GB SEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02409522 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GB SEEDS LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is GB SEEDS LIMITED located?
| Registered Office Address | Andoversford GL54 4LZ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB SEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPASEEDS LIMITED | Jan 30, 1990 | Jan 30, 1990 |
| EUROSEEDS LIMITED | Aug 31, 1989 | Aug 31, 1989 |
| SCOOPGOLD LIMITED | Jul 31, 1989 | Jul 31, 1989 |
What are the latest accounts for GB SEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for GB SEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of David Stewart Downie as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 10 pages | AA | ||||||||||
Appointment of Mr Spencer Gareth Evans as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul Priestley as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr David Stewart Downie as a director on Nov 06, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Priestley as a director on Nov 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Roberts as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Jamie Roberts on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of GB SEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Spencer Gareth | Director | Andoversford GL54 4LZ Cheltenham Gloucestershire | England | British | 227570820001 | |||||
| HUGHES, Ronan Andrew | Director | Andoversford GL54 4LZ Cheltenham Gloucestershire | England | Irish | 164466890001 | |||||
| RENNIE, James Marshall | Director | Andoversford GL54 4LZ Cheltenham Gloucestershire | United Kingdom | British | 245275770001 | |||||
| HAUGHAN, Russell Parker | Secretary | 55 Sebert Road IP32 7EH Bury St Edmunds Suffolk | British | 78983630001 | ||||||
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| SHAVE, Michael Francis | Secretary | Oakamoor Mill Lane Thurston IP31 3QA Bury St Edmunds Suffolk | British | 1495140001 | ||||||
| BILLINGTON, Michael Robert | Director | 31 Chaundy Road Tackley OX5 3BN Kidlington Oxfordshire | United Kingdom | British | 35537000001 | |||||
| BURLINGHAM, Robin Limmer | Director | Forge Cottage The Green Flempton IP28 6EL Bury St Edmunds Suffolk | British | 1864730001 | ||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| DOWNIE, David Stewart | Director | Andoversford GL54 4LZ Cheltenham Gloucestershire | England | British | 101857040001 | |||||
| FISHER, David Newton | Director | Wade Hill House Calmore SO40 2RX Southampton Hants | British | 21550590001 | ||||||
| HAUGHAN, Russell Parker | Director | 55 Sebert Road IP32 7EH Bury St Edmunds Suffolk | United Kingdom | British | 78983630001 | |||||
| JEFFERY, Michael Lawrence | Director | Sideways Cottage The Green Beyton IP30 9AD Bury St Edmunds Suffolk | United Kingdom | British | 9780370002 | |||||
| MASON, Richard Neil | Director | Moat House Little Saxham IP29 5LE Bury St Edmunds Suffolk | England | British | 1495160001 | |||||
| MURRAY, David | Director | The Maples GL7 1TQ Cirencester 1 Glos United Kingdom | England | British | 25241430001 | |||||
| PRIESTLEY, Richard Paul | Director | Andoversford GL54 4LZ Cheltenham Gloucestershire | United Kingdom | British | 138721210001 | |||||
| ROBERTS, Jamie | Director | Andoversford GL54 4LZ Cheltenham Gloucestershire | England | British | 176036360001 | |||||
| SPINKS, Neil Richard | Director | Springfields Castle Road, Wormegay PE33 0SG Kings Lynn Norfolk | United Kingdom | British | 29447690003 |
Who are the persons with significant control of GB SEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitebell Management Limited | Apr 06, 2016 | Station Road Andoversford GL54 4LZ Cheltenham Agrii Gloucestershire England | No | ||||||||||
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Natures of Control
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Does GB SEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 03, 2005 Delivered On May 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Euro current account number 68390133. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Second debenture | Created On Aug 15, 2003 Delivered On Aug 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H mill and premises at maltings lane ingham bury st edmunds suffolk. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2001 Delivered On Jun 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0