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SYNGENTA SEEDS LIMITED

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

Company details

EUROPEAN REGIONAL CENTRE, PRIESTLEY ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YH

SYNGENTA SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00345486
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.22
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01640 - Seed processing for propagation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 1760934.5
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLOOMER
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR GARY MILLS-THOMAS
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED MR NICHOLAS JAMES BARKHOUSE
Form type: AP01
Date: 2011.08.05
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR GARY OXLEY
Form type: TM01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEX OXLEY / 17/04/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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DIRECTOR APPOINTED MR GARY ALEX OXLEY
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR KEVIN BRADLEY
Form type: 288b
Date: 2008.09.23
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 17 SUMMERWOOD LANE, HALSALL, ORMSKIRK, LANCASHIRE L39 8TH
Form type: 287
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
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S366A DISP HOLDING AGM 16/09/02
Form type: ELRES
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 16/09/02
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, DOCKING, NORFOLK, PE31 8LY
Form type: 287
Date: 2002.02.27

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Company directors and board members:

MATTHEW DAVID BAYLISS (current)
Secretary, 2002.07.12
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
NICHOLAS JAMES BARKHOUSE (current)
Director, COUNTRY MANAGER, 2011.07.27
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
ANDREW DAVID JOHNSON (current)
Director, FINANCE MANAGER, 2005.06.07
SYNGENTA EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY , RESEARCH PARK GUILDFORD
GU2 7YH, SURREY
GARY MILLS-THOMAS (current)
Director, GENERAL MANAGER, 2011.07.27
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
LYNTON DAVID BOARDMAN (resigned)
Secretary, SOLICITOR, 2000.11.15 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
ALLEN JOHN RIX (resigned)
Secretary, 1991.04.17 - 1999.12.01
10 CHURCH CROFTS CASTLE RISING , KINGS LYNN
PE31 6BG, NORFOLK
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, 1999.12.01 - 2000.11.15
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
GIANNI BERNARDOTTO (resigned)
Director, 2001.06.18 - 2004.06.09
17 SUMMERWOOD LANE HALSALL , ORMSKIRK
L39 8TH, LANCASHIRE
ROBERT BRUCE BISSELL (resigned)
Director, MANUFACTURING DIRECTOR, 2000.11.15 - 2001.06.18
156 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2ED, CHESHIRE
JOHN BLOOMER (resigned)
Director, BUSINESS MANAGER, 2003.06.27 - 2011.12.31
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
LYNTON DAVID BOARDMAN (resigned)
Director, SOLICITOR, 2000.11.15 - 2002.07.12
1 CUMBERLAND CLOSE , LONDON
SW20 8AT
KEVIN BRADLEY (resigned)
Director, ACCOUNTANT, 2007.09.10 - 2008.09.12
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
GABRIEL CHAZALLON (resigned)
Director, MANAGER, 1991.04.17 - 1997.04.07
SABATHE DE BAS , F-47600 NERAC
FOREIGN
FRANCE
CURT GORAN INGVA CHRISTENSSON (resigned)
Director, FINANCIAL MANAGER, 1991.04.17 - 1993.06.30
DAMMVAGEN 17 , 27021 LODDEKOPINGE
FOREIGN
SWEDEN
EDGAR FULLAGAR (resigned)
Director, 1997.04.07 - 2000.11.15
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
ANDRE GOIG (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 2005.06.07
17 SUMMERWOOD LANE HALSALL , ORMSKIRK
L39 8TH, LANCASHIRE
RICHARD HOLDSWORTH (resigned)
Director, HEAD OF FINANCE, 2000.11.15 - 2001.06.18
3 LOXHILL COTTAGES GODALMING ROAD , HASCOMBE
GU8 4BQ, SURREY
JOHAN MARTIN VILHELM LUNDSGARD (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 1997.04.07
V FASANVAGEN 18 S-236 42 , HOLLVIKEN SWEDEN
FOREIGN
RICHARD METCALFE (resigned)
Director, HEAD OF FINANCE, 1993.02.01 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
GARY MILLS-THOMAS (resigned)
Director, SALES & MARKETING MANAGER, 2003.04.04 - 2007.09.10
17 SUMMERWOOD LANE HALSALL , ORMSKIRK
L39 8TH, LANCASHIRE
GARY ALEX OXLEY (resigned)
Director, ACCOUNTANT, 2008.09.23 - 2010.10.29
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
PER-ERIK PERSSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1996.06.10
FARJEMANSGATAN 22 HELSINGBORG S-252 40 ,
FOREIGN
SWEDEN
ROBERT EDWARD PRITT (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1998.10.31
AMBLESIDE 42 BARSHAM DRIVE SOUTH WOOTTON , KINGS LYNN
PE30 3TT, NORFOLK
THEODORUS CORNELUS JOZEF SINNIGE (resigned)
Director, 1997.08.04 - 1998.11.24
4 CHAMBRES ROAD , SOUTHPORT
PR8 6JQ, MERSEYSIDE
STEPHEN JOHN SMITH (resigned)
Director, 1998.08.01 - 2003.06.23
THE OLD ROYAL OAK SOUTH ROAD TETFORD , HORNCASTLE
LN9 6QB, LINCOLNSHIRE
STEFAN HANS STROPPEL (resigned)
Director, HEAD OF FINANCE, 1998.01.19 - 2000.11.15
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
JAN MARTIN SUTER (resigned)
Director, MANAGING DIRECTOR, 2001.06.18 - 2003.06.27
EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7YH, SURREY
WILLEM VAN OVERSCHOT (resigned)
Director, CEO, 1997.08.04 - 2000.10.13
PALUDANUSHOF 64 , ENKHUIZEN
1601 MP
NETHERLANDS
RENE WACK (resigned)
Director, DIVISIONAL MANAGER, 1992.04.24 - 1992.12.31
52 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE

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Information about the Private Limited Company SYNGENTA 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: 2016.04.27. Reload the data