HIGHFIELDS SEEDS LIMITED
LEICESTERSHIRE HIGHFIELDS SEEDS (MIDLANDS) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JU

Company number 04236948
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address PECKLETON LANE, DESFORD, LEICESTERSHIRE, LE9 9JU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 30,000 ; Secretary's details changed for John Edward Cartwright on 19 April 2016. The most likely internet sites of HIGHFIELDS SEEDS LIMITED are www.highfieldsseeds.co.uk, and www.highfields-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Highfields Seeds Limited is a Private Limited Company. The company registration number is 04236948. Highfields Seeds Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Highfields Seeds Limited is Peckleton Lane Desford Leicestershire Le9 9ju. . CARTWRIGHT, John Edward is a Secretary of the company. ASHMORE, John William is a Director of the company. CARTWRIGHT, John Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PERCIVAL, Paul Stephen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CARTWRIGHT, John Edward
Appointed Date: 19 June 2001
Director
ASHMORE, John William
Appointed Date: 19 June 2001
85 years old
Director
CARTWRIGHT, John Edward
Appointed Date: 19 June 2001
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 June 2001
Appointed Date: 19 June 2001
71 years old
Director
PERCIVAL, Paul Stephen
Resigned: 30 June 2008
Appointed Date: 19 June 2001
61 years old

HIGHFIELDS SEEDS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 30,000
24 Aug 2016
Secretary's details changed for John Edward Cartwright on 19 April 2016
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 30,000
...
... and 35 more events
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
27 Jun 2001
New secretary appointed
27 Jun 2001
Registered office changed on 27/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Jun 2001
Incorporation

HIGHFIELDS SEEDS LIMITED Charges

11 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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