VILMORIN 2014 (HOLDINGS) LIMITED
MARKET RASEN SUTTONS SEEDS (HOLDINGS) LIMITED

Hellopages » Lincolnshire » West Lindsey » LN7 6DT

Company number 01341694
Status Active
Incorporation Date 1 December 1977
Company Type Private Limited Company
Address JOSEPH NICKERSON RESEARCH CENTRE, ROTHWELL, MARKET RASEN, LINCOLNSHIRE, LN7 6DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Michael Neville Yoxon as a secretary on 7 April 2017; Full accounts made up to 30 June 2016; Termination of appointment of Jean-Christophe Juilliard as a director on 27 October 2016. The most likely internet sites of VILMORIN 2014 (HOLDINGS) LIMITED are www.vilmorin2014holdings.co.uk, and www.vilmorin-2014-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Vilmorin 2014 Holdings Limited is a Private Limited Company. The company registration number is 01341694. Vilmorin 2014 Holdings Limited has been working since 01 December 1977. The present status of the company is Active. The registered address of Vilmorin 2014 Holdings Limited is Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire Ln7 6dt. . ROUGIER, Emmanuel Marie Rémy Maurice is a Director of the company. Secretary CHELLEY, David Macdonald has been resigned. Secretary DREW, Roderick John has been resigned. Secretary KEATTCH, Martin Andrew has been resigned. Secretary YOXON, Michael Neville has been resigned. Director AYMARD, Philippe Gerard has been resigned. Director BEJAR, Bernard has been resigned. Director BLATERYON, Philippe Annet has been resigned. Director CHELLEY, David Macdonald has been resigned. Director COXHEAD, Peter has been resigned. Director CUZENIC, Cecile Anne Marie has been resigned. Director DELOCHE, Francois has been resigned. Director DELSUC, Michel has been resigned. Director FAURE, Jean Paul has been resigned. Director FAURE, Raoul has been resigned. Director FORCE, Jacques Henri, Monsieur has been resigned. Director FOUCAULT, Jean-Yves has been resigned. Director GOUJON, Emmanuel has been resigned. Director GRENFELL, Robin Alexander Brabazon has been resigned. Director GRONBERG, Lars Ingemar has been resigned. Director HEYRAUD, Francois has been resigned. Director HEYRAUD, Francois has been resigned. Director JUILLIARD, Jean-Christophe has been resigned. Director KRAFFT, Andre has been resigned. Director LEFEBVRE, Pierre Andre Luc has been resigned. Director LERNQVIST, Bo has been resigned. Director LINDEN, Goran Arthur has been resigned. Director MAFFRE, Christophe Andre, Monsieur has been resigned. Director MALMBERG, Hans has been resigned. Director MORDIER, Jean Gerard has been resigned. Director PALATRE, Andre has been resigned. Director PETOTON, Jean-Luc has been resigned. Director POULET, Jean-Denis Marie has been resigned. Director QUINTY, Andre Gabriel has been resigned. Director RENARD, Gerard has been resigned. Director ROUGIER, Emmanuel Marie Rémy Maurice has been resigned. Director ROUGIER, Emmanuel Marie Rémy Maurice has been resigned. Director SANDBERG, Hans Torbjorn has been resigned. Director TUDOR JOHN, William has been resigned. Director VIDAL, Sebastien has been resigned. Director VIGUIER, Pascal has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROUGIER, Emmanuel Marie Rémy Maurice
Appointed Date: 30 April 2015
73 years old

Resigned Directors

Secretary
CHELLEY, David Macdonald
Resigned: 04 January 2000
Secretary
DREW, Roderick John
Resigned: 20 December 2006
Appointed Date: 04 January 2000
Secretary
KEATTCH, Martin Andrew
Resigned: 31 March 2011
Appointed Date: 20 December 2006
Secretary
YOXON, Michael Neville
Resigned: 07 April 2017
Appointed Date: 30 April 2015
Director
AYMARD, Philippe Gerard
Resigned: 09 April 2013
Appointed Date: 06 May 2010
66 years old
Director
BEJAR, Bernard
Resigned: 30 April 2015
Appointed Date: 01 February 2013
66 years old
Director
BLATERYON, Philippe Annet
Resigned: 09 April 2013
Appointed Date: 06 May 2010
58 years old
Director
CHELLEY, David Macdonald
Resigned: 14 June 1994
Appointed Date: 01 July 1993
90 years old
Director
COXHEAD, Peter
Resigned: 31 October 1992
96 years old
Director
CUZENIC, Cecile Anne Marie
Resigned: 31 January 2013
Appointed Date: 01 September 2009
59 years old
Director
DELOCHE, Francois
Resigned: 06 May 2010
Appointed Date: 14 September 1998
78 years old
Director
DELSUC, Michel
Resigned: 30 April 2015
Appointed Date: 09 April 2013
69 years old
Director
FAURE, Jean Paul
Resigned: 09 April 2013
Appointed Date: 10 September 2004
67 years old
Director
FAURE, Raoul
Resigned: 11 September 2000
Appointed Date: 05 May 1995
77 years old
Director
FORCE, Jacques Henri, Monsieur
Resigned: 09 April 2013
Appointed Date: 06 May 2010
66 years old
Director
FOUCAULT, Jean-Yves
Resigned: 30 April 2015
Appointed Date: 09 April 2013
70 years old
Director
GOUJON, Emmanuel
Resigned: 30 April 2015
Appointed Date: 09 April 2013
60 years old
Director
GRENFELL, Robin Alexander Brabazon
Resigned: 31 December 2009
78 years old
Director
GRONBERG, Lars Ingemar
Resigned: 01 July 1993
Appointed Date: 15 October 1992
76 years old
Director
HEYRAUD, Francois
Resigned: 30 April 2015
Appointed Date: 09 April 2013
68 years old
Director
HEYRAUD, Francois
Resigned: 06 May 2010
Appointed Date: 07 March 2000
68 years old
Director
JUILLIARD, Jean-Christophe
Resigned: 27 October 2016
Appointed Date: 09 April 2013
62 years old
Director
KRAFFT, Andre
Resigned: 09 September 2005
Appointed Date: 06 March 2001
73 years old
Director
LEFEBVRE, Pierre Andre Luc
Resigned: 15 September 1997
Appointed Date: 14 June 1994
73 years old
Director
LERNQVIST, Bo
Resigned: 31 October 1992
72 years old
Director
LINDEN, Goran Arthur
Resigned: 14 June 1994
Appointed Date: 15 October 1992
78 years old
Director
MAFFRE, Christophe Andre, Monsieur
Resigned: 09 April 2013
Appointed Date: 06 May 2010
56 years old
Director
MALMBERG, Hans
Resigned: 14 June 1994
Appointed Date: 01 July 1993
85 years old
Director
MORDIER, Jean Gerard
Resigned: 05 May 1995
Appointed Date: 14 June 1994
96 years old
Director
PALATRE, Andre
Resigned: 06 March 2001
Appointed Date: 10 September 1999
89 years old
Director
PETOTON, Jean-Luc
Resigned: 30 April 2015
Appointed Date: 09 April 2013
62 years old
Director
POULET, Jean-Denis Marie
Resigned: 11 September 2000
Appointed Date: 14 June 1994
74 years old
Director
QUINTY, Andre Gabriel
Resigned: 17 December 1999
Appointed Date: 14 June 1994
90 years old
Director
RENARD, Gerard
Resigned: 09 April 2013
Appointed Date: 14 September 1998
78 years old
Director
ROUGIER, Emmanuel Marie Rémy Maurice
Resigned: 09 April 2013
Appointed Date: 09 September 2005
73 years old
Director
ROUGIER, Emmanuel Marie Rémy Maurice
Resigned: 10 September 1999
Appointed Date: 15 September 1997
73 years old
Director
SANDBERG, Hans Torbjorn
Resigned: 14 June 1994
79 years old
Director
TUDOR JOHN, William
Resigned: 31 October 1992
81 years old
Director
VIDAL, Sebastien
Resigned: 30 April 2015
Appointed Date: 09 April 2013
49 years old
Director
VIGUIER, Pascal
Resigned: 10 September 2004
Appointed Date: 07 March 2000
61 years old

VILMORIN 2014 (HOLDINGS) LIMITED Events

18 Apr 2017
Termination of appointment of Michael Neville Yoxon as a secretary on 7 April 2017
20 Jan 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Termination of appointment of Jean-Christophe Juilliard as a director on 27 October 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,270,393
02 Mar 2016
Full accounts made up to 30 June 2015
...
... and 162 more events
18 Nov 1986
Company name changed suttons seeds LIMITED\certificate issued on 18/11/86
29 Jul 1986
Director resigned;new director appointed
01 Jul 1986
Director resigned;new director appointed
06 May 1986
Full accounts made up to 31 October 1985
06 May 1986
Return made up to 08/04/86; full list of members

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