Company number 01572346
Status Active
Incorporation Date 3 July 1981
Company Type Private Limited Company
Address 9 HIGHVIEW AVENUE, EDGWARE, MIDDLESEX, HA8 9TX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of SEEDCARE LIMITED are www.seedcare.co.uk, and www.seedcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Seedcare Limited is a Private Limited Company.
The company registration number is 01572346. Seedcare Limited has been working since 03 July 1981.
The present status of the company is Active. The registered address of Seedcare Limited is 9 Highview Avenue Edgware Middlesex Ha8 9tx. . GORDON, Andrew David Philip is a Secretary of the company. GORDON, Andrew David Philip is a Director of the company. GORDON, Martyn John is a Director of the company. Secretary GORDON, Louise has been resigned. Secretary JONES, Sylvia Ann has been resigned. Secretary POSNER, Tracey has been resigned. Secretary POSNER, Tracey has been resigned. Secretary SHALLCROSS, Robert Anthony has been resigned. Secretary WESTON, Carole Linda has been resigned. Secretary WOOD, Doreen has been resigned. Director HALL, Jennifer Ann has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
POSNER, Tracey
Resigned: 25 October 1999
Appointed Date: 22 October 1997
Secretary
POSNER, Tracey
Resigned: 12 September 1996
Appointed Date: 24 April 1995
Secretary
WOOD, Doreen
Resigned: 22 March 1995
Appointed Date: 06 April 1992
Director
HALL, Jennifer Ann
Resigned: 11 January 1994
Appointed Date: 12 September 1993
83 years old
Persons With Significant Control
Mr Martyn John Gordon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
SEEDCARE LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 81 more events
26 Jan 1988
Return made up to 14/04/86; full list of members
26 Jan 1988
Return made up to 14/04/86; full list of members
25 Oct 1986
Full accounts made up to 30 November 1985
03 Jul 1981
Incorporation
03 Jul 1981
Certificate of incorporation
26 April 1982
Legal charge
Delivered: 28 April 1982
Status: Outstanding
Persons entitled: Betty Gordon
Description: 97 99 & 101 leam terrace leamington spa.maisonettes in…
26 April 1982
Legal charge
Delivered: 28 April 1982
Status: Outstanding
Persons entitled: Betty Gordon
Description: Pendyke court (formerly myneholme) pendyke street southam…
26 April 1982
Legal charge
Delivered: 28 April 1982
Status: Outstanding
Persons entitled: Betty Gordon
Description: Cecil court mill road leamington spa. Rochford court avenue…
19 March 1982
Legal charge
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Betty Gordon
Description: Dereham court, on the north side of lillington avenue…