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TWYFORD SEEDS LIMITED

Learn more about TWYFORD SEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 CHURCH STREET, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7RE

TWYFORD SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00312076
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.25
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY NIGEL MOORE
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
Form type: TM01
Date: 2015.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, CHURCH STREET, THRIPLOW, HERTFORDSHIRE, SG8 7RE
Form type: AD01
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.06
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY MOORE / 01/10/2009
Form type: CH01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROBERT TAPSELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEWBY / 01/10/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL HENRY MOORE / 01/10/2009
Form type: CH03
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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GBP IC 72100/2, 16/05/08, GBP SR [email protected]=72098
Form type: 169
Date: 2008.10.01
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.01
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL MOORE / 01/07/2006
Form type: 288c
Date: 2008.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.14
£2.95
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ALTER ARTICLES 11/03/2008
Form type: RES01
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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£ IC 72100/2, 03/04/06, £ SR [email protected]=72098
Form type: 169
Date: 2006.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22

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Company directors and board members:

ANDREW DAVID NEWBY (current)
Director, COMMERCIAL MANAGER, 2005.12.30
56 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE, HERTFORDSHIRE
CHRISTOPHER ROBERT TAPSELL (current)
Director, TECHNICAL MANAGER, 2005.12.30
56 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE, HERTFORDSHIRE
STEPHEN WILSON BOWMAN (resigned)
Secretary, 1991.01.02 - 1995.02.07
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
ROBERT SHANKLAND BRODIE (resigned)
Secretary, ACCOUNTANT, 2003.10.31 - 2004.07.12
216 CAMBRIDGE ROAD , GREAT SHELFORD
CB2 5JU, CAMBRIDGESHIRE
MICHAEL BROWN (resigned)
Secretary, 2004.07.12 - 2006.04.21
29 COLNE ROAD , HALSTEAD
CO9 2HT, ESSEX
DAVID JAMES HAMILTON (resigned)
Secretary, DIRECTOR, 1995.02.07 - 2002.08.08
1 THE BRAMBLES GREAT HADHAM ROAD , BISHOPS STORTFORD
CM23 4PX, HERTFORDSHIRE
MARTIN MICHAEL KAZIOW (resigned)
Secretary, ACCOUNTANT, 2002.08.09 - 2003.10.02
34 STATION ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NL, CAMBRIDGESHIRE
NIGEL HENRY MOORE (resigned)
Secretary, BUSINESS MANAGER, 2006.04.21 - 2014.12.31
56 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE, HERTFORDSHIRE
JOHN ALEXANDER BLACKMAN (resigned)
Director, PLANT BREEDER, 1995.02.24 - 2004.03.09
WILLOW COTTAGE 10 HIGH STREET WEST WICKHAM , CAMBRIDGE
CB1 6RY
STEPHEN WILSON BOWMAN (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1995.01.27 - 1995.02.07
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
DESMOND WILLIAM BRADFORD (resigned)
Director, 1991.01.02 - 1992.10.13
71 FLEETWOOD , ELY
CB6 1BH, CAMBRIDGESHIRE
ALAN SYDNEY GRESTY (resigned)
Director, 1991.01.02 - 1995.01.27
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
DAVID JAMES HAMILTON (resigned)
Director, 1995.02.07 - 2002.08.08
1 THE BRAMBLES GREAT HADHAM ROAD , BISHOPS STORTFORD
CM23 4PX, HERTFORDSHIRE
THEODOR BRUNON LABUDA (resigned)
Director, 1993.12.07 - 1995.01.27
CHAPEL HOUSE TOLDISH HALL ROAD GREAT MAPLESTEAD , HALSTEAD
CO9 2QZ, ESSEX
THEODOR BRUNON LABUDA (resigned)
Director, 1995.02.24 - 2001.11.30
CHAPEL HOUSE TOLDISH HALL ROAD GREAT MAPLESTEAD , HALSTEAD
CO9 2QZ, ESSEX
NIGEL HENRY MOORE (resigned)
Director, BUSINESS MANAGER, 2005.12.30 - 2014.12.31
56 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE, HERTFORDSHIRE
FELIX JONATHAN PATTON (resigned)
Director, COMMERCIAL DIR, 1995.02.24 - 1996.03.31
MALLARDS COOKS ROAD , ELMSWELL
IP30 9BX, SUFFOLK
MICHAEL ANTHONY PICKFORD (resigned)
Director, 1991.01.02 - 1995.01.27
2 THE WALNUTS MAIN STREET CHARLTON , BANBURY
OX17 3DR, OXFORDSHIRE
CHRISTOPHER HUGH SHAW (resigned)
Director, 1991.01.02 - 1995.01.27
5 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
HAMISH IAN SMITH (resigned)
Director, 1991.01.02 - 1995.01.27
15 NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EG, WARWICKSHIRE
RAYMOND JOHN SPREADBURY (resigned)
Director, COMPANY DIRECTOR, 1995.02.07 - 2005.12.31
HOLLY HOUSE CROSS STREET DRINKSTONE , BURY-ST-EDMUNDS
IP30 9TP, SUFFOLK
Date 2013.06.30 2012.06.30
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to TWYFORD SEEDS ltd.

Information about the Private Limited Company TWYFORD SEEDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data