KWS UK LIMITED
ROYSTON CPB TWYFORD LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7RE

Company number 01578784
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 56 CHURCH STREET, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7RE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KWS UK LIMITED are www.kwsuk.co.uk, and www.kws-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Kws Uk Limited is a Private Limited Company. The company registration number is 01578784. Kws Uk Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Kws Uk Limited is 56 Church Street Thriplow Royston Hertfordshire Sg8 7re. . ZHAO, Lili is a Secretary of the company. HUNT, Robert Geoffrey is a Director of the company. NEWBY, Andrew David is a Director of the company. TAPSELL, Christopher Robert, Dr is a Director of the company. Secretary BRODIE, Robert Shankland has been resigned. Secretary BROWN, Michael has been resigned. Secretary HAMILTON, David James has been resigned. Secretary KAZIOW, Martin Michael has been resigned. Secretary MOORE, Nigel Henry has been resigned. Director AHRENS, Christopher Rudolf, Dr has been resigned. Director AMBERGER, Christopher, Dr has been resigned. Director BLACKMAN, John Alexander has been resigned. Director DOERR, Karl Heinz has been resigned. Director GILMOUR, Roger Hugh, Doctor has been resigned. Director HAMILTON, David James has been resigned. Director LABUDA, Theodor Brunon has been resigned. Director LEITZKE, Jurgen has been resigned. Director MOORE, Nigel Henry has been resigned. Director PATTON, Felix Jonathan has been resigned. Director POTTER, Salvador Patrick James has been resigned. Director SPREADBURY, Raymond John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ZHAO, Lili
Appointed Date: 20 April 2015
Director
HUNT, Robert Geoffrey
Appointed Date: 20 April 2015
44 years old
Director
NEWBY, Andrew David
Appointed Date: 01 July 2005
63 years old
Director
TAPSELL, Christopher Robert, Dr
Appointed Date: 01 July 2005
69 years old

Resigned Directors

Secretary
BRODIE, Robert Shankland
Resigned: 12 July 2004
Appointed Date: 31 October 2003
Secretary
BROWN, Michael
Resigned: 21 April 2006
Appointed Date: 12 July 2004
Secretary
HAMILTON, David James
Resigned: 08 August 2002
Secretary
KAZIOW, Martin Michael
Resigned: 02 October 2003
Appointed Date: 09 August 2002
Secretary
MOORE, Nigel Henry
Resigned: 01 January 2015
Appointed Date: 21 April 2006
Director
AHRENS, Christopher Rudolf, Dr
Resigned: 11 February 2011
Appointed Date: 01 February 2006
81 years old
Director
AMBERGER, Christopher, Dr
Resigned: 18 September 2002
Appointed Date: 17 October 2001
68 years old
Director
BLACKMAN, John Alexander
Resigned: 09 March 2004
Appointed Date: 24 February 1995
75 years old
Director
DOERR, Karl Heinz
Resigned: 01 July 2005
Appointed Date: 18 September 2002
68 years old
Director
GILMOUR, Roger Hugh, Doctor
Resigned: 10 September 1993
83 years old
Director
HAMILTON, David James
Resigned: 08 August 2002
69 years old
Director
LABUDA, Theodor Brunon
Resigned: 30 November 2001
Appointed Date: 24 February 1995
73 years old
Director
LEITZKE, Jurgen
Resigned: 28 June 2011
Appointed Date: 01 July 2005
61 years old
Director
MOORE, Nigel Henry
Resigned: 01 January 2015
Appointed Date: 01 July 2005
61 years old
Director
PATTON, Felix Jonathan
Resigned: 31 March 1996
Appointed Date: 24 February 1995
75 years old
Director
POTTER, Salvador Patrick James
Resigned: 25 August 2005
Appointed Date: 01 November 2004
72 years old
Director
SPREADBURY, Raymond John
Resigned: 31 December 2005
83 years old

Persons With Significant Control

Kws Saat Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWS UK LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Full accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,871,616
08 Jun 2015
Appointment of Mr. Robert Hunt as a director on 20 April 2015
...
... and 152 more events
11 Nov 1987
Accounts made up to 31 December 1986
13 Aug 1987
Company name changed agrigene LIMITED\certificate issued on 14/08/87
11 Apr 1987
Return made up to 07/01/87; full list of members
30 Dec 1986
Full accounts made up to 31 December 1985
10 Aug 1981
Certificate of incorporation

KWS UK LIMITED Charges

7 June 1995
Group debenture
Delivered: 27 June 1995
Status: Satisfied on 11 June 1996
Persons entitled: Biotechnology Investments Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1995
Group debenture
Delivered: 23 June 1995
Status: Satisfied on 11 June 1996
Persons entitled: Innotech Investments Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 1995
Guarantee and debenture
Delivered: 14 February 1995
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Guarantee and debenture
Delivered: 8 February 1994
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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