WOODHEADS SEEDS LIMITED
YM MECHAIN

Hellopages » Powys » Powys » SY22 6AQ

Company number 00389235
Status Active
Incorporation Date 14 August 1944
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANTFFRAIDYM, YM MECHAIN, POWYS, SY22 6AQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 59,142 ; Full accounts made up to 31 October 2015. The most likely internet sites of WOODHEADS SEEDS LIMITED are www.woodheadsseeds.co.uk, and www.woodheads-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and four months. The distance to to Gobowen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodheads Seeds Limited is a Private Limited Company. The company registration number is 00389235. Woodheads Seeds Limited has been working since 14 August 1944. The present status of the company is Active. The registered address of Woodheads Seeds Limited is Eagle House Llansantffraidym Ym Mechain Powys Sy22 6aq. . ROBERTS, Bryan Paul is a Secretary of the company. BIRKINSHAW, Nicholas is a Director of the company. GREETHAM, Kenneth Richard is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary WOODHEAD, Gail Ilona has been resigned. Director DAWSON, James has been resigned. Director DOBSON, Evelyn Mary has been resigned. Director HITCHCOCK, Lovella has been resigned. Director RAWLING, John Harold has been resigned. Director WOODHEAD, Andrew has been resigned. Director WOODHEAD, David Knowles has been resigned. Director WOODHEAD, Gail Ilona has been resigned. Director WOODHEAD, Jonathan Michael has been resigned. Director WOODHEAD, Jonathan Wickham has been resigned. Director WOODHEAD, Katharine Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROBERTS, Bryan Paul
Appointed Date: 27 May 2010
Director
BIRKINSHAW, Nicholas
Appointed Date: 27 May 2010
66 years old
Director
GREETHAM, Kenneth Richard
Appointed Date: 27 May 2010
65 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 27 May 2010
62 years old

Resigned Directors

Secretary
WOODHEAD, Gail Ilona
Resigned: 27 May 2010
Director
DAWSON, James
Resigned: 01 May 2001
Appointed Date: 04 March 1997
89 years old
Director
DOBSON, Evelyn Mary
Resigned: 19 April 1996
101 years old
Director
HITCHCOCK, Lovella
Resigned: 19 April 1996
Appointed Date: 01 January 1994
70 years old
Director
RAWLING, John Harold
Resigned: 01 May 2015
Appointed Date: 04 March 1997
74 years old
Director
WOODHEAD, Andrew
Resigned: 19 April 1996
97 years old
Director
WOODHEAD, David Knowles
Resigned: 19 April 1996
106 years old
Director
WOODHEAD, Gail Ilona
Resigned: 27 May 2010
Appointed Date: 01 January 1994
70 years old
Director
WOODHEAD, Jonathan Michael
Resigned: 01 May 2015
72 years old
Director
WOODHEAD, Jonathan Wickham
Resigned: 05 April 1997
98 years old
Director
WOODHEAD, Katharine Mary
Resigned: 05 April 1997
Appointed Date: 01 January 1994
70 years old

WOODHEADS SEEDS LIMITED Events

14 Mar 2017
Full accounts made up to 31 October 2016
25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 59,142
26 Apr 2016
Full accounts made up to 31 October 2015
22 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 59,142
22 May 2015
Satisfaction of charge 10 in full
...
... and 115 more events
21 Nov 1988
Return made up to 28/10/88; full list of members
10 Feb 1988
Accounts for a small company made up to 30 June 1987
13 Jan 1988
Return made up to 01/12/87; full list of members
22 Dec 1986
Accounts for a small company made up to 30 June 1986
22 Dec 1986
Return made up to 19/12/86; full list of members

WOODHEADS SEEDS LIMITED Charges

11 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2004
Fixed charge
Delivered: 31 January 2004
Status: Satisfied on 28 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over: kamas westrup fa 1500 fine seed…
1 November 2000
Debenture deed
Delivered: 3 November 2000
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 10 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1992
Mortgage debenture
Delivered: 31 July 1992
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage and/or the proceeds of sale over 79…
26 July 1991
Legal charge
Delivered: 16 August 1991
Status: Satisfied on 12 January 1994
Persons entitled: Midland Bank PLC
Description: 79 micklegate selby north yorkshire.
11 January 1990
Fixed and floating charge
Delivered: 15 January 1990
Status: Satisfied on 10 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
3 December 1962
Mortgage
Delivered: 17 December 1962
Status: Satisfied on 10 February 2005
Persons entitled: Midland Bank PLC
Description: "East hill" dalegate road, great driffield yorks, with…
23 November 1962
Mortgage
Delivered: 7 December 1962
Status: Satisfied on 10 February 2005
Persons entitled: Midland Bank PLC
Description: Land on N.E. side of eastgate south, driffield, yorks, with…
2 May 1949
Mortgage & charge
Delivered: 9 May 1949
Status: Satisfied on 10 February 2005
Persons entitled: Midland Bank PLC
Description: Freehold land at eastgate south, great driffield wich mills…

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