DLF SEEDS LTD.
INKBERROW DLF TRIFOLIUM LTD. DLF-PERRYFIELDS LIMITED PERRYFIELDS HOLDINGS LIMITED

Hellopages » Worcestershire » Wychavon » WR7 4LJ
Company number 02971802
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address THORN FARM, EVESHAM ROAD, INKBERROW, WORCESTERSHIRE, WR7 4LJ
Home Country United Kingdom
Nature of Business 01640 - Seed processing for propagation
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 June 2015; Termination of appointment of Christian Hoegh-Andersen as a director on 30 September 2015. The most likely internet sites of DLF SEEDS LTD. are www.dlfseeds.co.uk, and www.dlf-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dlf Seeds Ltd is a Private Limited Company. The company registration number is 02971802. Dlf Seeds Ltd has been working since 28 September 1994. The present status of the company is Active. The registered address of Dlf Seeds Ltd is Thorn Farm Evesham Road Inkberrow Worcestershire Wr7 4lj. . NEWMAN, Paul Mark is a Secretary of the company. ANDERSEN, Morten is a Director of the company. HALBYE, Soeren is a Director of the company. KERRIDGE, Timothy is a Director of the company. Secretary COOMBS, Michael William has been resigned. Secretary LANCASTER, Brian Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director BOESEN, Hans Vestergaard has been resigned. Director CHARLTON, William Alan has been resigned. Director CHRISTENSEN, Benny Kirkebaekke has been resigned. Director CHRISTIANSEN, Niels Peter has been resigned. Director DAMSGAARD, Truels has been resigned. Director FAULKNER, Roy has been resigned. Director FORD, Nigel David has been resigned. Director FUGLEDE-JORGENSEN, Flemming has been resigned. Director GRIFFITH, John Francis has been resigned. Director HANSEN, Peter Bagge has been resigned. Director HARRIS, Roy has been resigned. Director HOEGH-ANDERSEN, Christian has been resigned. Director HORSFALL, Michael Stewart has been resigned. Director HUTCHISON, Brian James has been resigned. Director JUST, Soren Wibholm has been resigned. Director KEEGAN, David George has been resigned. Director KLEY, Gisbert has been resigned. Director KREUTZFELDT, Henrik has been resigned. Director LOANE, David John, Dr has been resigned. Director LUDECKE, Chrisophe has been resigned. Director MCCAUSLAND, Dennis Alan has been resigned. Director MILLER, Colin Norman has been resigned. Director MOGENSEN, Paul Erik has been resigned. Director NIELSEN, Poul Skov has been resigned. Director NISSEN, Aksel Christian Lauesgaard has been resigned. Director POLLOCK, Timothy Hugo has been resigned. Director RUTHERFORD, John Alexander has been resigned. Director SAUNDERS, Clive Roland has been resigned. Director SCOWEN, Laurence Stanley has been resigned. Director SINFIELD, Paul has been resigned. Director SMITH, Hamish Ian has been resigned. Director STEEDS, Roger William has been resigned. Director VAN STRAALEN, Gerrit has been resigned. Director WATSON, Ian Murray Lawson has been resigned. Director WORRE JENSEN, Mogens has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Seed processing for propagation".


Current Directors

Secretary
NEWMAN, Paul Mark
Appointed Date: 04 August 2006
Director
ANDERSEN, Morten
Appointed Date: 22 February 2001
66 years old
Director
HALBYE, Soeren
Appointed Date: 29 October 2013
56 years old
Director
KERRIDGE, Timothy
Appointed Date: 03 September 2009
59 years old

Resigned Directors

Secretary
COOMBS, Michael William
Resigned: 04 August 2006
Appointed Date: 22 February 2001
Secretary
LANCASTER, Brian Roy
Resigned: 22 February 2001
Appointed Date: 30 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1994
Appointed Date: 28 September 1994
Director
BLAKE, Frank George Bennett
Resigned: 19 June 1997
Appointed Date: 11 September 1995
79 years old
Director
BOESEN, Hans Vestergaard
Resigned: 31 October 2012
Appointed Date: 27 October 2010
66 years old
Director
CHARLTON, William Alan
Resigned: 04 December 1995
Appointed Date: 30 September 1994
89 years old
Director
CHRISTENSEN, Benny Kirkebaekke
Resigned: 29 October 2013
Appointed Date: 22 February 2001
76 years old
Director
CHRISTIANSEN, Niels Peter
Resigned: 30 June 2003
Appointed Date: 22 February 2001
75 years old
Director
DAMSGAARD, Truels
Resigned: 30 September 2015
Appointed Date: 22 February 2001
67 years old
Director
FAULKNER, Roy
Resigned: 20 March 2006
Appointed Date: 22 February 2001
73 years old
Director
FORD, Nigel David
Resigned: 29 June 2001
Appointed Date: 30 September 1994
60 years old
Director
FUGLEDE-JORGENSEN, Flemming
Resigned: 27 October 2009
Appointed Date: 28 October 2008
72 years old
Director
GRIFFITH, John Francis
Resigned: 22 October 1997
Appointed Date: 04 December 1995
81 years old
Director
HANSEN, Peter Bagge
Resigned: 30 September 2015
Appointed Date: 28 October 2014
54 years old
Director
HARRIS, Roy
Resigned: 28 June 2010
Appointed Date: 30 September 1994
78 years old
Director
HOEGH-ANDERSEN, Christian
Resigned: 30 September 2015
Appointed Date: 29 October 2013
56 years old
Director
HORSFALL, Michael Stewart
Resigned: 18 December 1996
Appointed Date: 30 September 1994
75 years old
Director
HUTCHISON, Brian James
Resigned: 27 September 2002
Appointed Date: 20 February 1997
71 years old
Director
JUST, Soren Wibholm
Resigned: 27 October 2010
Appointed Date: 27 October 2009
65 years old
Director
KEEGAN, David George
Resigned: 11 September 2008
Appointed Date: 22 February 2001
79 years old
Director
KLEY, Gisbert
Resigned: 22 February 2001
Appointed Date: 30 September 1994
89 years old
Director
KREUTZFELDT, Henrik
Resigned: 28 October 2014
Appointed Date: 01 November 2012
68 years old
Director
LOANE, David John, Dr
Resigned: 22 February 2001
Appointed Date: 04 December 1995
84 years old
Director
LUDECKE, Chrisophe
Resigned: 22 February 2001
Appointed Date: 17 September 1999
63 years old
Director
MCCAUSLAND, Dennis Alan
Resigned: 19 July 1996
Appointed Date: 30 September 1994
87 years old
Director
MILLER, Colin Norman
Resigned: 10 September 1998
Appointed Date: 25 February 1998
75 years old
Director
MOGENSEN, Paul Erik
Resigned: 21 February 2007
Appointed Date: 27 January 2005
78 years old
Director
NIELSEN, Poul Skov
Resigned: 26 January 2005
Appointed Date: 01 October 2003
72 years old
Director
NISSEN, Aksel Christian Lauesgaard
Resigned: 04 August 2006
Appointed Date: 22 February 2001
81 years old
Director
POLLOCK, Timothy Hugo
Resigned: 22 February 2001
Appointed Date: 10 September 1998
67 years old
Director
RUTHERFORD, John Alexander
Resigned: 22 February 2001
Appointed Date: 18 September 1996
77 years old
Director
SAUNDERS, Clive Roland
Resigned: 11 September 1995
Appointed Date: 30 September 1994
90 years old
Director
SCOWEN, Laurence Stanley
Resigned: 15 October 2014
Appointed Date: 11 September 2008
56 years old
Director
SINFIELD, Paul
Resigned: 18 February 1996
Appointed Date: 30 September 1994
77 years old
Director
SMITH, Hamish Ian
Resigned: 05 September 2003
Appointed Date: 04 December 1995
82 years old
Director
STEEDS, Roger William
Resigned: 30 June 1995
Appointed Date: 30 September 1994
84 years old
Director
VAN STRAALEN, Gerrit
Resigned: 29 October 2013
Appointed Date: 01 October 2003
73 years old
Director
WATSON, Ian Murray Lawson
Resigned: 03 September 2009
Appointed Date: 22 February 2001
75 years old
Director
WORRE JENSEN, Mogens
Resigned: 28 October 2008
Appointed Date: 21 February 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1994
Appointed Date: 28 September 1994

DLF SEEDS LTD. Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
22 Oct 2015
Termination of appointment of Christian Hoegh-Andersen as a director on 30 September 2015
22 Oct 2015
Termination of appointment of Peter Bagge Hansen as a director on 30 September 2015
22 Oct 2015
Termination of appointment of Truels Damsgaard as a director on 30 September 2015
...
... and 159 more events
31 Oct 1994
Secretary resigned;new director appointed
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
Secretary resigned;new director appointed
31 Oct 1994
Registered office changed on 31/10/94 from: 1 mitchell lane bristol BS1 6BU
28 Sep 1994
Incorporation

DLF SEEDS LTD. Charges

25 June 2001
Mortgage debenture
Delivered: 16 July 2001
Status: Satisfied on 18 May 2015
Persons entitled: Merita Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Fixed charge
Delivered: 28 January 2000
Status: Satisfied on 1 February 2003
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD and Royscot Spa Leasing LTD
Description: The property being: peugeot 306 d turbo, registration no:…
29 July 1999
Fixed charge
Delivered: 5 August 1999
Status: Satisfied on 1 February 2003
Persons entitled: Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Industrial Leasing Limited
Description: Volkswagen passat s tdi T811 uab..volkswagen passat s tdi…
30 April 1998
Mortgage
Delivered: 12 May 1998
Status: Satisfied on 25 April 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land at thorn farm evesham rd inkberrow hereford…
18 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 25 April 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 July 1995
Single debenture
Delivered: 1 August 1995
Status: Satisfied on 25 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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