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S & G SEEDS LTD

Learn more about S & G SEEDS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0NL

S & G SEEDS LTD on the map

Company type: Private Limited Company
Company number: 01034442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.13
last member list: 2000.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company S & G SEEDS LTD is a Private Limited Company, registration number 01034442, established in United Kingdom on the 13. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. This company used to be called BREEDERS' SEEDS LIMITED. The company is based on DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0NL. Business of the company S & G SEEDS LTD by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.09.18. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.04.01. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.28
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, 17 SUMMERWOOD LANE, HALSALL, ORMSKIRK, LANCASHIRE L39 8RG
Form type: 287
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 15/01/93
Form type: 169
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BREEDERS' SEEDS LIMITED, CERTIFICATE ISSUED ON 01/07/94
Form type: CERTNM
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
POS 460000 PREF SHARES 15/01/93
Form type: SRES09
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, 1992.04.01 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
EDGAR FULLAGAR (dissolve)
Director, 1997.04.07 - 2000.12.12
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
STEWART MCALPINE MACKAY (dissolve)
Director, BUSINESS MANAGER, 1992.04.01 - 1996.01.01
194 LIVERPOOL ROAD SOUTH , LIVERPOOL
L31 7DQ, MERSEYSIDE
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1993.02.01 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
THEODORUS CORNELIS MARIA VAN MULUKOM (dissolve)
Director, GROUP DIRECTOR BUSINESS STRATEGY, 1992.09.14 - 1997.02.13
DE WEED 80 , LUTJEBROEK 1614 KH
FOREIGN
HOLLAND
WILLEM VAN OVERSCHOT (dissolve)
Director, GROUP DIRECTOR MARKETING COMPANIES ZAADUNIE BV, 1992.04.01 - 1992.08.17
STEENUIL 10 , VENHUIZEN 1606 CA
FOREIGN
NETHERLANDS
MARIUS WILHELM PRINS (dissolve)
Director, CHIEF EXECUTIVE OFFICER ZAADUNIE BV, 1992.04.01 - 1993.07.31
JULIANA VAN STOLBERGLAAN , HOORN 163 ME
FOREIGN
NETHERLANDS
MAX RIGGENBACH (dissolve)
Director, GROUP DIRECTOR FINANCE STAFF AND INFORMATION, 1992.09.14 - 1997.02.13
OBERDORF UERZLIKON , KAPPEL AA CH-8926
FOREIGN
SWITZERLAND
THEODORUS CORNELUS JOZEF SINNIGE (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01 - 1997.08.13
4 CHAMBRES ROAD , SOUTHPORT
PR8 6JQ, MERSEYSIDE
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, HR DIRECTOR, 2000.12.12 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
WILLEM VAN OVERSCHOT (dissolve)
Director, CEO, 1997.03.05 - 1997.08.13
PALUDANUSHOF 64 , ENKHUIZEN
1601 MP
NETHERLANDS
EDUARD VELTKAMP (dissolve)
Director, 1993.07.13 - 1997.02.13
VISSER ROOSENDAALSTRAAT 87 , VENHUIZEN
HOLLAND
RENE WACK (dissolve)
Director, DIVISIONAL MANAGER, 1992.04.01 - 1993.02.01
52 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE

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Information about the Private Limited Company S & G SEEDS LTD 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: 2016.07.21. Reload the data