GERMINAL GB LIMITED
CO.DOWN GERMINAL SEEDS GB LIMITED BRITISH SEED HOUSES LIMITED


Company number NI007063
Status Active
Incorporation Date 2 October 1967
Company Type Private Limited Company
Address COMMERCIAL ROAD, BANBRIDGE, CO.DOWN, BT32 3ES
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of GERMINAL GB LIMITED are www.germinalgb.co.uk, and www.germinal-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Germinal Gb Limited is a Private Limited Company. The company registration number is NI007063. Germinal Gb Limited has been working since 02 October 1967. The present status of the company is Active. The registered address of Germinal Gb Limited is Commercial Road Banbridge Co Down Bt32 3es. . RITCHIE, William George Ian is a Secretary of the company. BILLINGS, Paul John is a Director of the company. GILBERT, John William Stephen is a Director of the company. GILBERT, William John is a Director of the company. RITCHIE, William George Ian is a Director of the company. Director ADAMS, Philip Gordon has been resigned. Director BURGON, Alexander has been resigned. Director GILBERT, William Stephen has been resigned. Director KERR, William Kinloch has been resigned. Director SAUNDERS, Roger Graham has been resigned. Director SHANNON, Michael William has been resigned. Director TAYLOR, Simon has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
RITCHIE, William George Ian
Appointed Date: 08 January 1987
Director
BILLINGS, Paul John
Appointed Date: 15 January 1999
62 years old
Director
GILBERT, John William Stephen
Appointed Date: 07 December 1982
74 years old
Director
GILBERT, William John
Appointed Date: 17 June 2004
49 years old
Director
RITCHIE, William George Ian
Appointed Date: 08 January 1987
74 years old

Resigned Directors

Director
ADAMS, Philip Gordon
Resigned: 20 April 2001
Appointed Date: 02 October 1967
77 years old
Director
BURGON, Alexander
Resigned: 12 August 2007
Appointed Date: 15 January 1999
78 years old
Director
GILBERT, William Stephen
Resigned: 28 November 2003
Appointed Date: 02 October 1967
113 years old
Director
KERR, William Kinloch
Resigned: 16 July 1999
Appointed Date: 02 October 1967
86 years old
Director
SAUNDERS, Roger Graham
Resigned: 24 February 2003
Appointed Date: 02 October 1967
80 years old
Director
SHANNON, Michael William
Resigned: 31 December 2007
Appointed Date: 02 September 2004
59 years old
Director
TAYLOR, Simon
Resigned: 08 February 2010
Appointed Date: 14 January 1999
62 years old

Persons With Significant Control

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

GERMINAL GB LIMITED Events

07 Mar 2017
Accounts for a medium company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Accounts for a medium company made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80,000
09 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 142 more events
02 Oct 1907
Situation of reg office
02 Oct 1907
Statement of nominal cap
02 Oct 1907
Decl on compl on incorp
02 Oct 1907
Articles
02 Oct 1907
Memorandum

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