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WOODHEADS SEEDS LIMITED

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

Company details

EAGLE HOUSE, LLANSANTFFRAIDYM, YM MECHAIN, POWYS, SY22 6AQ

WOODHEADS SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00389235
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.14
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.26
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 59142
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLING
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODHEAD
Form type: TM01
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.28
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.10
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRKENSHAW / 21/05/2014
Form type: CH01
Date: 2014.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.10
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.21
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SECTION 519 AUD RESIGNATION
Form type: MISC
Date: 2012.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.06
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.21
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.15
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DIRECTOR APPOINTED MR KENNETH RICHARD GREETHAM
Form type: AP01
Date: 2010.06.14
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DIRECTOR APPOINTED NICHOLAS BIRKENSHAW
Form type: AP01
Date: 2010.06.14
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DIRECTOR APPOINTED MR BRYAN PAUL ROBERTS
Form type: AP01
Date: 2010.06.14
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SECRETARY APPOINTED BRYAN PAUL ROBERTS
Form type: AP03
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, THE PORTACABIN PEASE FARM, LITTLE AIRMYN, SELBY, NORTH YORKSHIRE, YO8 8PT, UNITED KINGDOM
Form type: AD01
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY GAIL WOODHEAD
Form type: TM02
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR GAIL WOODHEAD
Form type: TM01
Date: 2010.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: MG02
Date: 2010.06.11
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WOODHEAD / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL ILONA WOODHEAD / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RAWLING / 01/01/2010
Form type: CH01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, C/O KNIGHT TREZISE+CO, 80 WEST VIEW BARLBY ROAD, SELBY, NORTH YORKSHIRE, YO8 5BD
Form type: 287
Date: 2009.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BRYAN PAUL ROBERTS (current)
Secretary, 2010.05.27
EAGLE HOUSE LLANSANTFFRAIDYM , YM MECHAIN
SY22 6AQ, POWYS
NICHOLAS BIRKINSHAW (current)
Director, COMPANY DIRECTOR, 2010.05.27
EAGLE HOUSE LLANSANTFFRAIDYM , YM MECHAIN
SY22 6AQ, POWYS
KENNETH RICHARD GREETHAM (current)
Director, COMPANY DIRECTOR, 2010.05.27
EAGLE HOUSE LLANSANTFFRAIDYM , YM MECHAIN
SY22 6AQ, POWYS
BRYAN PAUL ROBERTS (current)
Director, COMPANY DIRECTOR, 2010.05.27
EAGLE HOUSE LLANSANTFFRAIDYM , YM MECHAIN
SY22 6AQ, POWYS
GAIL ILONA WOODHEAD (resigned)
Secretary, COMPANY SECRETARY, 1991.11.17 - 2010.05.27
21A TRENTHOLME DRIVE THE MOUNT , YORK
YO24 1EL
JAMES DAWSON (resigned)
Director, SEED MERCHANT, 1997.03.04 - 2001.05.01
PADDOCK LODGE ST MARKS LANE KIRK DEIGHTON , WETHERBY
LS22 4EF, WEST YORKSHIRE
EVELYN MARY DOBSON (resigned)
Director, RET'D, 1991.11.17 - 1996.04.19
10 ALGERS CLOSE , LOUGHTON
IG10 4NH, ESSEX
LOVELLA HITCHCOCK (resigned)
Director, COMPUTER OPERATOR, 1994.01.01 - 1996.04.19
168B BUCKHURST HILL PRINCES ROAD , LOUGHTON
ESSEX
JOHN HAROLD RAWLING (resigned)
Director, SEED MERCHANT, 1997.03.04 - 2015.05.01
1 THE ORCHARD WESTWOOD WAY BOSTON SPA , WETHERBY
LS23 6TN, WEST YORKSHIRE
ANDREW WOODHEAD (resigned)
Director, RET'D, 1991.11.17 - 1996.04.19
16 HAMLET DRIVE GREENSTEAD ESTATE , COLCHESTER
CO4 3SR, ESSEX
DAVID KNOWLES WOODHEAD (resigned)
Director, SEED MERCHANT (RET'D), 1991.11.17 - 1996.04.19
NORTH CROFT NORTHFIELD PLACE DEIGHTON ROAD WETHERBY , LEEDS
LS22 6TB, YORKSHIRE
GAIL ILONA WOODHEAD (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 2010.05.27
21A TRENTHOLME DRIVE THE MOUNT , YORK
YO24 1EL
JONATHAN MICHAEL WOODHEAD (resigned)
Director, SEED MERCHANT & FARMER, 1991.11.17 - 2015.05.01
21A TRENTHOLME DRIVE THE MOUNT , YORK
YO24 1EL
JONATHAN WICKHAM WOODHEAD (resigned)
Director, DOCTOR (GENERAL PRACTITIONER) RET'D, 1991.11.17 - 1997.04.05
UPPER MAGDALEN ALLINGTON PARK , BRIDPORT
DT6 5DD, DORSET
KATHARINE MARY WOODHEAD (resigned)
Director, HEALTH SERVICE ADVISOR, 1994.01.01 - 1997.04.05
8 SKIPPON TERRACE THORNER , LEEDS
LS14 3HA, WEST YORKSHIRE

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Information about the Private Limited Company WOODHEADS 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: 2016.04.30. Reload the data