SEED INVESCO LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4RY

Company number 07983957
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address WEST DEAN FARM, CASTLE LANE, SHEPTON MALLET, SOMERSET, BA4 4RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to Foot Anstey Secretarial Limited Fifth Floor 100 Victoria Street Bristol England BS1 6HZ. The most likely internet sites of SEED INVESCO LIMITED are www.seedinvesco.co.uk, and www.seed-invesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Seed Invesco Limited is a Private Limited Company. The company registration number is 07983957. Seed Invesco Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Seed Invesco Limited is West Dean Farm Castle Lane Shepton Mallet Somerset Ba4 4ry. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. CHANCE, David Christopher is a Director of the company. GOULD, Andrew Nicholas Martin is a Director of the company. MARKHAM, Nicholas Francis is a Director of the company. WEST, Ian Christopher is a Director of the company. Secretary GOULD, Veryan Jane Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 02 April 2012
Director
CHANCE, David Christopher
Appointed Date: 09 March 2012
68 years old
Director
GOULD, Andrew Nicholas Martin
Appointed Date: 09 March 2012
68 years old
Director
MARKHAM, Nicholas Francis
Appointed Date: 09 March 2012
57 years old
Director
WEST, Ian Christopher
Appointed Date: 09 March 2012
61 years old

Resigned Directors

Secretary
GOULD, Veryan Jane Elizabeth
Resigned: 02 April 2012
Appointed Date: 09 March 2012

Persons With Significant Control

Mr Andrew Nicholas Martin Gould
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Chance
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEED INVESCO LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Register inspection address has been changed to Foot Anstey Secretarial Limited Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,317,778
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
30 Apr 2012
Appointment of Foot Anstey Secretarial Limited as a secretary
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
11 Apr 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 959,996
09 Mar 2012
Incorporation

SEED INVESCO LIMITED Charges

11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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