TWYFORD SEEDS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7RE
Company number 00312076
Status Active
Incorporation Date 25 March 1936
Company Type Private Limited Company
Address 56 CHURCH STREET, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TWYFORD SEEDS LIMITED are www.twyfordseeds.co.uk, and www.twyford-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. Twyford Seeds Limited is a Private Limited Company. The company registration number is 00312076. Twyford Seeds Limited has been working since 25 March 1936. The present status of the company is Active. The registered address of Twyford Seeds Limited is 56 Church Street Thriplow Royston Hertfordshire Sg8 7re. . NEWBY, Andrew David is a Director of the company. TAPSELL, Christopher Robert, Dr is a Director of the company. Secretary BOWMAN, Stephen Wilson has been resigned. 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 BLACKMAN, John Alexander has been resigned. Director BOWMAN, Stephen Wilson has been resigned. Director BRADFORD, Desmond William has been resigned. Director GRESTY, Alan Sydney has been resigned. Director HAMILTON, David James has been resigned. Director LABUDA, Theodor Brunon has been resigned. Director LABUDA, Theodor Brunon has been resigned. Director MOORE, Nigel Henry has been resigned. Director PATTON, Felix Jonathan has been resigned. Director PICKFORD, Michael Anthony has been resigned. Director SHAW, Christopher Hugh has been resigned. Director SMITH, Hamish Ian has been resigned. Director SPREADBURY, Raymond John has been resigned. The company operates in "Dormant Company".


twyford seeds Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEWBY, Andrew David
Appointed Date: 30 December 2005
64 years old
Director
TAPSELL, Christopher Robert, Dr
Appointed Date: 30 December 2005
69 years old

Resigned Directors

Secretary
BOWMAN, Stephen Wilson
Resigned: 07 February 1995
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
Appointed Date: 07 February 1995
Secretary
KAZIOW, Martin Michael
Resigned: 02 October 2003
Appointed Date: 09 August 2002
Secretary
MOORE, Nigel Henry
Resigned: 31 December 2014
Appointed Date: 21 April 2006
Director
BLACKMAN, John Alexander
Resigned: 09 March 2004
Appointed Date: 24 February 1995
75 years old
Director
BOWMAN, Stephen Wilson
Resigned: 07 February 1995
Appointed Date: 27 January 1995
79 years old
Director
BRADFORD, Desmond William
Resigned: 13 October 1992
101 years old
Director
GRESTY, Alan Sydney
Resigned: 27 January 1995
81 years old
Director
HAMILTON, David James
Resigned: 08 August 2002
Appointed Date: 07 February 1995
69 years old
Director
LABUDA, Theodor Brunon
Resigned: 30 November 2001
Appointed Date: 24 February 1995
73 years old
Director
LABUDA, Theodor Brunon
Resigned: 27 January 1995
Appointed Date: 07 December 1993
73 years old
Director
MOORE, Nigel Henry
Resigned: 31 December 2014
Appointed Date: 30 December 2005
61 years old
Director
PATTON, Felix Jonathan
Resigned: 31 March 1996
Appointed Date: 24 February 1995
75 years old
Director
PICKFORD, Michael Anthony
Resigned: 27 January 1995
77 years old
Director
SHAW, Christopher Hugh
Resigned: 27 January 1995
79 years old
Director
SMITH, Hamish Ian
Resigned: 27 January 1995
82 years old
Director
SPREADBURY, Raymond John
Resigned: 31 December 2005
Appointed Date: 07 February 1995
83 years old

Persons With Significant Control

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

TWYFORD SEEDS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 118 more events
03 Feb 1988
Declaration of satisfaction of mortgage/charge
29 Apr 1987
Declaration of satisfaction of mortgage/charge
13 Mar 1987
Group of companies' accounts made up to 27 September 1986
13 Mar 1987
Return made up to 22/01/87; full list of members
03 May 1986
New director appointed

TWYFORD SEEDS 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…

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