GB SEEDS LIMITED
CHELTENHAM EUROPASEEDS LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 02409522
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of GB SEEDS LIMITED are www.gbseeds.co.uk, and www.gb-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Seeds Limited is a Private Limited Company. The company registration number is 02409522. Gb Seeds Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Gb Seeds Limited is Andoversford Cheltenham Gloucestershire Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. PRIESTLEY, Richard Paul is a Director of the company. Secretary HAUGHAN, Russell Parker has been resigned. Secretary MURRAY, David has been resigned. Secretary SHAVE, Michael Francis has been resigned. Director BILLINGTON, Michael Robert has been resigned. Director BURLINGHAM, Robin Limmer has been resigned. Director CRIBBIN, David Charles has been resigned. Director FISHER, David Newton has been resigned. Director HAUGHAN, Russell Parker has been resigned. Director JEFFERY, Michael Lawrence has been resigned. Director MASON, Richard Neil has been resigned. Director MURRAY, David has been resigned. Director ROBERTS, Jamie has been resigned. Director SPINKS, Neil Richard has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 06 November 2014
60 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old
Director
PRIESTLEY, Richard Paul
Appointed Date: 06 November 2014
53 years old

Resigned Directors

Secretary
HAUGHAN, Russell Parker
Resigned: 01 June 2009
Appointed Date: 31 December 2002
Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 01 June 2009
Secretary
SHAVE, Michael Francis
Resigned: 31 December 2002
Director
BILLINGTON, Michael Robert
Resigned: 01 November 1991
81 years old
Director
BURLINGHAM, Robin Limmer
Resigned: 06 December 1998
88 years old
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 01 June 2009
65 years old
Director
FISHER, David Newton
Resigned: 26 June 1992
94 years old
Director
HAUGHAN, Russell Parker
Resigned: 01 June 2009
Appointed Date: 20 July 2002
68 years old
Director
JEFFERY, Michael Lawrence
Resigned: 01 June 2009
Appointed Date: 01 June 2001
80 years old
Director
MASON, Richard Neil
Resigned: 01 June 2009
77 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old
Director
SPINKS, Neil Richard
Resigned: 23 May 2002
Appointed Date: 01 June 2001
68 years old

Persons With Significant Control

Whitebell Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GB SEEDS LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
05 May 2015
Accounts for a dormant company made up to 31 July 2014
07 Nov 2014
Appointment of Mr David Stewart Downie as a director on 6 November 2014
...
... and 95 more events
12 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1989
Company name changed scoopgold LIMITED\certificate issued on 31/08/89
30 Aug 1989
Company name changed\certificate issued on 30/08/89
31 Jul 1989
Incorporation

GB SEEDS LIMITED Charges

3 May 2005
Deed of charge over credit balances
Delivered: 21 May 2005
Status: Satisfied on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: Euro current account number 68390133. the charge creates a…
15 August 2003
Second debenture
Delivered: 19 August 2003
Status: Satisfied on 27 July 2005
Persons entitled: George Burlingham & Sons Limited
Description: L/H mill and premises at maltings lane ingham bury st…
19 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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