HAZERA SEEDS UK LTD
MARKET RASEN NICKERSON ZWAAN LIMITED

Hellopages » Lincolnshire » West Lindsey » LN7 6DT

Company number 03189023
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address JOSEPH NICKERSON RESEARCH CENTRE, ROTHWELL, MARKET RASEN, LINCOLNSHIRE, LN7 6DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200,000 . The most likely internet sites of HAZERA SEEDS UK LTD are www.hazeraseedsuk.co.uk, and www.hazera-seeds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Hazera Seeds Uk Ltd is a Private Limited Company. The company registration number is 03189023. Hazera Seeds Uk Ltd has been working since 22 April 1996. The present status of the company is Active. The registered address of Hazera Seeds Uk Ltd is Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire Ln7 6dt. . SMITH, Dawn is a Secretary of the company. DAR, Rami is a Director of the company. SUTHERLAND, Mark Daryl is a Director of the company. VAN DOLEN, Ron is a Director of the company. VELDHUIJZEN VAN ZANTEN, Nanne is a Director of the company. Secretary ROUX, Yannick has been resigned. Secretary YOXON, Michael Neville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRIC, Gerald Pierre Paul has been resigned. Director ESCARTIN, Renaud has been resigned. Director GANAS, Jean-Charles has been resigned. Director HULL, Michael John has been resigned. Director KRAFFT, Andre-Gerard has been resigned. Director LEFEBVRE, Pierre Ardie Luc has been resigned. Director ROUGIER, Emmanuel Marie Rémy Maurice has been resigned. Director SMITH, Maurice Hedley has been resigned. Director SNOWDEN, Peter Gavin has been resigned. Director YOXON, Michael Neville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Dawn
Appointed Date: 12 November 2012
Director
DAR, Rami
Appointed Date: 30 November 2008
69 years old
Director
SUTHERLAND, Mark Daryl
Appointed Date: 30 April 2008
63 years old
Director
VAN DOLEN, Ron
Appointed Date: 30 November 2008
59 years old
Director
VELDHUIJZEN VAN ZANTEN, Nanne
Appointed Date: 30 November 2008
68 years old

Resigned Directors

Secretary
ROUX, Yannick
Resigned: 12 November 2012
Appointed Date: 03 March 2010
Secretary
YOXON, Michael Neville
Resigned: 03 March 2010
Appointed Date: 09 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1996
Appointed Date: 22 April 1996
Director
BERRIC, Gerald Pierre Paul
Resigned: 21 September 2000
Appointed Date: 22 November 1996
79 years old
Director
ESCARTIN, Renaud
Resigned: 30 November 2008
Appointed Date: 11 July 2005
66 years old
Director
GANAS, Jean-Charles
Resigned: 21 June 2004
Appointed Date: 21 September 2000
74 years old
Director
HULL, Michael John
Resigned: 30 November 2008
Appointed Date: 04 January 2006
65 years old
Director
KRAFFT, Andre-Gerard
Resigned: 22 November 1996
Appointed Date: 28 June 1996
73 years old
Director
LEFEBVRE, Pierre Ardie Luc
Resigned: 15 April 1998
Appointed Date: 28 June 1996
73 years old
Director
ROUGIER, Emmanuel Marie Rémy Maurice
Resigned: 23 September 1999
Appointed Date: 15 April 1998
73 years old
Director
SMITH, Maurice Hedley
Resigned: 11 July 2005
Appointed Date: 21 September 2000
77 years old
Director
SNOWDEN, Peter Gavin
Resigned: 30 April 2008
Appointed Date: 09 May 1996
71 years old
Director
YOXON, Michael Neville
Resigned: 28 June 1996
Appointed Date: 09 May 1996
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1996
Appointed Date: 22 April 1996

Persons With Significant Control

Hazera Seeds Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HAZERA SEEDS UK LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Full accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200,000
29 Sep 2015
Full accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200,000
...
... and 84 more events
22 May 1996
Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU.
22 May 1996
£ nc 1000/1000000 09/05/96
22 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996
Incorporation

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