SENOVA LIMITED
CAMBRIDGE SW SEED LIMITED SEMUNDO LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AS

Company number 01584796
Status Active
Incorporation Date 9 September 1981
Company Type Private Limited Company
Address 49 NORTH ROAD, GREAT ABINGTON, CAMBRIDGE, CB21 6AS
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 sixteen events have happened. The last three records are Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SENOVA LIMITED are www.senova.co.uk, and www.senova.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Shelford (Cambs) Rail Station is 4.5 miles; to Cambridge Rail Station is 7 miles; to Audley End Rail Station is 7.3 miles; to Dullingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senova Limited is a Private Limited Company. The company registration number is 01584796. Senova Limited has been working since 09 September 1981. The present status of the company is Active. The registered address of Senova Limited is 49 North Road Great Abington Cambridge Cb21 6as. . HARLEY, Douglas James is a Director of the company. TAYLOR, Jeremy Lindsay is a Director of the company. Secretary CHALMERS, Alan David Hutchison has been resigned. Secretary HARLEY, Douglas James has been resigned. Secretary THOMPSON, Peter David Roy has been resigned. Director ARVIDSSON, Ulf Bertil Cronje has been resigned. Director CRIES, Manfred has been resigned. Director GREEN, Christopher Gavin has been resigned. Director JACOBSSON, Bengt Martin has been resigned. Director KVYLENSTJERNA, Carl Goran Jan has been resigned. Director LEKANDER, Monika Christina has been resigned. Director LUETH, Friedrich Wilhelm has been resigned. Director MALMBERG, Bo Christer Werner has been resigned. Director MCLELLAN, Peter Neil has been resigned. Director MILES, David Malcolm has been resigned. Director MOBERG, Sten Lennart has been resigned. Director SANDAHL, Sven Torkel has been resigned. Director SCHUMANN, Heinz has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HARLEY, Douglas James
Appointed Date: 31 August 2006
61 years old
Director
TAYLOR, Jeremy Lindsay
Appointed Date: 05 November 1996
69 years old

Resigned Directors

Secretary
CHALMERS, Alan David Hutchison
Resigned: 24 February 2017
Appointed Date: 27 October 2014
Secretary
HARLEY, Douglas James
Resigned: 27 October 2014
Appointed Date: 22 December 2006
Secretary
THOMPSON, Peter David Roy
Resigned: 22 December 2006
Director
ARVIDSSON, Ulf Bertil Cronje
Resigned: 04 February 1999
Appointed Date: 02 February 1995
90 years old
Director
CRIES, Manfred
Resigned: 28 January 1992
83 years old
Director
GREEN, Christopher Gavin
Resigned: 31 October 2015
76 years old
Director
JACOBSSON, Bengt Martin
Resigned: 31 August 2006
Appointed Date: 15 May 1995
73 years old
Director
KVYLENSTJERNA, Carl Goran Jan
Resigned: 15 May 1995
Appointed Date: 23 June 1994
93 years old
Director
LEKANDER, Monika Christina
Resigned: 31 August 2006
Appointed Date: 20 October 2005
72 years old
Director
LUETH, Friedrich Wilhelm
Resigned: 31 December 1995
Appointed Date: 23 June 1994
73 years old
Director
MALMBERG, Bo Christer Werner
Resigned: 31 December 2005
Appointed Date: 04 February 1999
79 years old
Director
MCLELLAN, Peter Neil
Resigned: 29 June 2012
Appointed Date: 31 August 2006
79 years old
Director
MILES, David Malcolm
Resigned: 31 December 1993
80 years old
Director
MOBERG, Sten Lennart
Resigned: 31 December 2005
Appointed Date: 23 June 1994
82 years old
Director
SANDAHL, Sven Torkel
Resigned: 02 February 1995
Appointed Date: 23 June 1994
94 years old
Director
SCHUMANN, Heinz
Resigned: 12 March 1998
Appointed Date: 07 February 1996
78 years old

Persons With Significant Control

Alexander Harley Seeds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENOVA LIMITED Events

27 Mar 2017
Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017
06 Mar 2017
Full accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Mar 2016
Accounts for a medium company made up to 31 May 2015
11 Jan 2016
Termination of appointment of Christopher Gavin Green as a director on 31 October 2015
...
... and 106 more events
07 Jun 1988
Full accounts made up to 31 July 1987
04 Mar 1988
Return made up to 21/12/87; full list of members
25 Jun 1987
Full accounts made up to 31 July 1986
11 Apr 1987
Return made up to 17/12/86; full list of members
25 Jul 1986
Full accounts made up to 30 September 1985

SENOVA LIMITED Charges

18 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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