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ENGLISH SUGAR BEET SEED COMPANY LIMITED

Learn more about ENGLISH SUGAR BEET SEED COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

ENGLISH SUGAR BEET SEED COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00477119
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.12
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01640 - Seed processing for propagation
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.25
HSBC BANK PLC
- Outstanding on 2015.04.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 210
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004771190002
Form type: MR01
Date: 2015.04.16
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
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COMPANY NAME CHANGED ENGLISH SUGAR BEET SEED COMPANY, LIMITED, CERTIFICATE ISSUED ON 19/04/11
Form type: CERTNM
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES15
Document description: CHANGE OF NAME 19/04/2011
Document type: ANNOTATION
Date: 2011.04.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/08/06
Document type: ANNOTATION
Date: 2006.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/06
Document type: ANNOTATION
Date: 2006.08.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
Form type: 225
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 12/12 TO 30/11
Form type: 225(1)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/94
Form type: 363(287)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 12/12
Form type: 225(1)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17

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Company directors and board members:

JANET MARY COY (current)
Secretary, COMPANY SECRETARY, 1992.01.22
LODGE FARM BURTON PEDWARDINE , SLEAFORD
NG34 0DF, LINCOLNSHIRE
JANET MARY COY (current)
Director, COMPANY SECRETARY, 1992.01.22
LODGE FARM BURTON PEDWARDINE , SLEAFORD
NG34 0DF, LINCOLNSHIRE
ROBERT MICHAEL JOHN COY (current)
Director, FARMER, 1992.01.22
LODGE FARM BURTON PEDWARDINE , SLEAFORD
NG34 0DF, LINCOLNSHIRE
KATHLEEN MARY COY (resigned)
Secretary, 1990.12.15 - 1992.01.22
14 QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
KATHLEEN MARY COY (resigned)
Director, COMPANY SECRETARY, 1990.12.15 - 1992.01.22
14 QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
ROBERT COY (resigned)
Director, FARMER, 1990.12.15 - 1992.01.22
14 QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
Date 2013.09.30
Fixed Assets £ 2,628,122
Tangible Fixed Assets £ 1,354,955
Current Assets £ 1,315,400
Tangible Fixed Assets Depreciation £ 325,418
Debtors £ 23,450
Shareholder Funds £ 3,886,294
Profit Loss Account Reserve £ 3,886,084
Called Up Share Capital £ 210
Total Assets Less Current Liabilities £ 3,886,294
Net Current Assets Liabilities £ 1,258,172
Creditors Due Within One Year £ 57,228
Cash Bank In Hand £ 984,748
Stocks Inventory £ 7,376
Share Capital Allotted Called Up Paid £ 210
Number Shares Allotted £ 210
Tangible Fixed Assets Additions £ 9,200
Tangible Fixed Assets Cost Or Valuation £ 1,663,715
Tangible Fixed Assets Depreciation Charged In Period £ 25,858
Intangible Fixed Assets £ 4,063
Fixed Asset Investments Cost Or Valuation £ 1,417,107
Investments Fixed Assets £ 1,269,104

Companies near to ENGLISH SUGAR BEET SEED COMPANY ltd.

Information about the Private Limited Company ENGLISH SUGAR BEET SEED COMPANY 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: 2016.08.26. Reload the data