JOHN EBBAGE SEEDS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2PZ
Company number 02911373
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AB England to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 24 November 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 98 . The most likely internet sites of JOHN EBBAGE SEEDS LIMITED are www.johnebbageseeds.co.uk, and www.john-ebbage-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. John Ebbage Seeds Limited is a Private Limited Company. The company registration number is 02911373. John Ebbage Seeds Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of John Ebbage Seeds Limited is Rutherford House Nottingham Science Technology Park Nottingham England Ng7 2pz. . BROWN, Duncan Leonard Thomas is a Secretary of the company. BROWN, Duncan Leonard Thomas is a Director of the company. Secretary EBBAGE, John has been resigned. Secretary EBBAGE, Stephanie Jayne has been resigned. Secretary NICKERSON, Nicola Jane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EBBAGE, John Michael has been resigned. Director NICKERSON, Nicola Jane has been resigned. Director NICKERSON, Paul Anthony has been resigned. Director NICKERSON, Paul Anthony has been resigned. Director WARD, Christopher Bernard Filford has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
BROWN, Duncan Leonard Thomas
Appointed Date: 22 December 2015

Director
BROWN, Duncan Leonard Thomas
Appointed Date: 22 December 2015
60 years old

Resigned Directors

Secretary
EBBAGE, John
Resigned: 28 September 1994
Appointed Date: 23 March 1994

Secretary
EBBAGE, Stephanie Jayne
Resigned: 03 March 2009
Appointed Date: 28 September 1994

Secretary
NICKERSON, Nicola Jane
Resigned: 22 December 2015
Appointed Date: 03 March 2009

Nominee Secretary
JPCORS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

Director
EBBAGE, John Michael
Resigned: 03 March 2009
Appointed Date: 23 March 1994
76 years old

Director
NICKERSON, Nicola Jane
Resigned: 22 December 2015
Appointed Date: 28 June 2012
61 years old

Director
NICKERSON, Paul Anthony
Resigned: 22 December 2015
Appointed Date: 03 March 2009
65 years old

Director
NICKERSON, Paul Anthony
Resigned: 13 December 2004
Appointed Date: 22 November 2001
65 years old

Director
WARD, Christopher Bernard Filford
Resigned: 16 August 1994
Appointed Date: 23 March 1994
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

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

JOHN EBBAGE SEEDS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Nov 2016
Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AB England to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 24 November 2016
10 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 98

04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Termination of appointment of Paul Anthony Nickerson as a director on 22 December 2015
...
... and 77 more events
19 Apr 1994
New secretary appointed;new director appointed

19 Apr 1994
New director appointed

29 Mar 1994
Secretary resigned;director resigned

29 Mar 1994
Registered office changed on 29/03/94 from: 17 city business centre lower rd london SE16 1AA

22 Mar 1994
Incorporation

JOHN EBBAGE SEEDS LIMITED Charges

10 May 2012
Legal charge
Delivered: 11 May 2012
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a peacock house 32 st mary's street ely.
24 February 1995
Guarantee and debenture
Delivered: 2 March 1995
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…