PSEEDCO LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8LR
Company number 03029319
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address FLEET ESTATE OFFICE MANOR FARM, HOLBEACH HURN, SPALDING, LINCOLNSHIRE, PE12 8LR
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Martin John Taylor as a director on 24 May 2016. The most likely internet sites of PSEEDCO LIMITED are www.pseedco.co.uk, and www.pseedco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Pseedco Limited is a Private Limited Company. The company registration number is 03029319. Pseedco Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Pseedco Limited is Fleet Estate Office Manor Farm Holbeach Hurn Spalding Lincolnshire Pe12 8lr. . BLATHERWICK, Antony James is a Secretary of the company. BLATHERWICK, Antony James is a Director of the company. TAYLOR, Martin John is a Director of the company. Secretary FRASER, Christine Nancy has been resigned. Secretary GILKS, Jeremy Langton has been resigned. Secretary RIMMER, Christopher William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Eric James has been resigned. Director BEATTIE, Graeme has been resigned. Director GILKS, Jeremy Langton has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director MIJNHEER, Jacob has been resigned. Director NELSON, David Graham, Dr has been resigned. Director POOLEY, Robin has been resigned. Director REDPATH, Alistair James Brown has been resigned. Director RIMMER, Christopher William has been resigned. Director SAGE, Patrick John has been resigned. Director SMITH, Christopher Morgan has been resigned. Director SMITH, Stuart Peter John has been resigned. Director WORTH, Duncan Richard has been resigned. Director WORTH, Duncan Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BLATHERWICK, Antony James
Appointed Date: 24 May 2016
Director
BLATHERWICK, Antony James
Appointed Date: 20 January 2016
56 years old
Director
TAYLOR, Martin John
Appointed Date: 24 May 2016
54 years old

Resigned Directors

Secretary
FRASER, Christine Nancy
Resigned: 15 September 2010
Appointed Date: 17 December 1997
Secretary
GILKS, Jeremy Langton
Resigned: 19 November 1997
Appointed Date: 28 February 1995
Secretary
RIMMER, Christopher William
Resigned: 24 May 2016
Appointed Date: 15 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
ALLEN, Eric James
Resigned: 15 September 2010
Appointed Date: 21 April 1995
83 years old
Director
BEATTIE, Graeme
Resigned: 15 March 2006
Appointed Date: 21 April 1995
70 years old
Director
GILKS, Jeremy Langton
Resigned: 21 April 1995
Appointed Date: 28 February 1995
62 years old
Director
MARSHALL, Christopher Alan
Resigned: 15 September 2010
Appointed Date: 17 September 2008
68 years old
Director
MIJNHEER, Jacob
Resigned: 15 September 2004
Appointed Date: 22 November 2000
63 years old
Director
NELSON, David Graham, Dr
Resigned: 14 November 2007
Appointed Date: 15 March 2006
65 years old
Director
POOLEY, Robin
Resigned: 19 November 1997
Appointed Date: 28 February 1995
89 years old
Director
REDPATH, Alistair James Brown
Resigned: 24 September 2015
Appointed Date: 16 May 2000
66 years old
Director
RIMMER, Christopher William
Resigned: 24 May 2016
Appointed Date: 20 January 2016
61 years old
Director
SAGE, Patrick John
Resigned: 15 September 2010
Appointed Date: 21 April 1995
79 years old
Director
SMITH, Christopher Morgan
Resigned: 19 November 1997
Appointed Date: 21 April 1995
88 years old
Director
SMITH, Stuart Peter John
Resigned: 27 January 2000
Appointed Date: 19 June 1997
77 years old
Director
WORTH, Duncan Richard
Resigned: 20 January 2016
Appointed Date: 01 June 2015
60 years old
Director
WORTH, Duncan Richard
Resigned: 15 September 2010
Appointed Date: 22 May 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Qv Foods Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PSEEDCO LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Jun 2016
Appointment of Mr Martin John Taylor as a director on 24 May 2016
01 Jun 2016
Appointment of Mr Antony James Blatherwick as a secretary on 24 May 2016
01 Jun 2016
Termination of appointment of Christopher William Rimmer as a director on 24 May 2016
...
... and 112 more events
06 Jun 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995
Director resigned;new director appointed
28 Feb 1995
Incorporation

PSEEDCO LIMITED Charges

20 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1995
Fixed and floating charge
Delivered: 10 October 1995
Status: Satisfied on 23 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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