HURRELL & MCLEAN SEEDS LIMITED
Overview
| Company Name | HURRELL & MCLEAN SEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03352454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HURRELL & MCLEAN SEEDS LIMITED?
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HURRELL & MCLEAN SEEDS LIMITED located?
| Registered Office Address | Medina House 2 Station Avenue YO16 4LZ Bridlington East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURRELL & MCLEAN SEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HURRELL & MCLEAN SEEDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for HURRELL & MCLEAN SEEDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Director's details changed for Joanne Jane Elstob on Jul 04, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Joanne Jane Elstob on Jul 04, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Paul Rickard Elstob on Feb 24, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Joanne Jane Elstob on Feb 24, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Elizabeth Patricia Ann Gladstone as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||
Notification of Elizabeth Patricia Ann Gladstone as a person with significant control on Jul 22, 2019 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2019 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2019
| 8 pages | SH01 | ||||||||||||||
Who are the officers of HURRELL & MCLEAN SEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSTOB, Joanna Jane | Secretary | Cranswick YO25 9PF Driffield Beverley Road East Yorkshire United Kingdom | British | 96749940003 | ||||||
| ELSTOB, Joanna Jane | Director | Cranswick YO25 9PF Driffield Beverley Road East Yorkshire United Kingdom | England | British | Administrator | 96749940004 | ||||
| ELSTOB, Paul Rickard | Director | Cranswick YO25 9PF Driffield Beverley Road East Yorkshire United Kingdom | England | British | Seed Merchant | 95641460002 | ||||
| GLADSTONE, Elizabeth Patricia Ann | Director | Cranswick YO25 9PF Driffield Beverley Road East Yorkshire United Kingdom | England | British | Partner Seed Merchant | 95640960001 | ||||
| GLADSTONE, Nicholas Anthony | Director | Cranswick YO25 9PF Driffield Beverley Road East Yorkshire United Kingdom | England | British | Director | 95641320003 | ||||
| GLADSTONE, Elizabeth Patricia Ann | Secretary | Blacksmiths Lodge Beverley Road Cranswick YO25 9PF Driffield East Yorkshire | British | 95640960001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GLADSTONE, Arthur | Director | Cranswick YO25 9PF Driffield Beverley Road East Yorkshire United Kingdom | United Kingdom | British | Director | 52593900002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HURRELL & MCLEAN SEEDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Patricia Ann Gladstone | Jul 22, 2019 | Beverley Road Cranswick YO25 9PF Driffield Hurrell & Mclean Seeds Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HURRELL & MCLEAN SEEDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2017 | Jul 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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