Active
Company Information for ELSOMS SEEDS LIMITED
PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELSOMS SEEDS LIMITED | |
Legal Registered Office | |
PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QG Other companies in PE11 | |
Company Number | 00656393 | |
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Company ID Number | 00656393 | |
Date formed | 1960-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:39:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER DAVIS |
||
DAVID JAMES SHARPLES COOP |
||
ANDREW PETER DAVIS |
||
ANTHONY GORDON KEELING |
||
ROGER ANTHONY LUKE KEELING |
||
ROBIN LAURIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MALCOLM KEETON |
Director | ||
ROBERT HARVEY MILES |
Director | ||
JOHN MALCOLM KEETON |
Company Secretary | ||
ANTHONY STUART GUTHRIE |
Director | ||
ANTHONY JOHN HEWITT |
Director | ||
FRANCIS BRUCE STEPHENSON |
Director | ||
JOSEPH PETER DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSOMS (SPALDING) LIMITED | Director | 2017-07-26 | CURRENT | 1943-12-04 | Active | |
ELSOMS SIP TRUSTEES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
ELSOMS (SPALDING) LIMITED | Director | 2015-06-01 | CURRENT | 1943-12-04 | Active | |
ELSOMS DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1974-07-01 | Active | |
GLEN FARROW UK LTD | Director | 1998-04-06 | CURRENT | 1972-03-08 | Active | |
ELSOMS (SPALDING) LIMITED | Director | 1992-11-30 | CURRENT | 1943-12-04 | Active | |
UNICORN PLANT BREEDERS LIMITED | Director | 1991-12-22 | CURRENT | 1967-06-01 | Dissolved 2015-01-06 | |
ELSOMS DEVELOPMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1974-07-01 | Active | |
ELSOMS ACKERMANN BARLEY LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
ELSOMS SIP TRUSTEES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
ELSOMS WHEAT LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
ELSOMS RESEARCH LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-01-13 | |
ELSOMS DEVELOPMENTS LIMITED | Director | 2012-06-21 | CURRENT | 1974-07-01 | Active | |
ELSOMS (SPALDING) LIMITED | Director | 2006-11-07 | CURRENT | 1943-12-04 | Active | |
ARK PROPERTIES (SPALDING) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1966-04-13 | Active | |
ELSOMS (SPALDING) LIMITED | Director | 2009-10-02 | CURRENT | 1943-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JUSTIN SOLLY | ||
DIRECTOR APPOINTED DR RICHARD TUDOR | ||
DIRECTOR APPOINTED MR MARK ANDREW TAYLOR | ||
Change of details for Elsoms (Spalding) Limited as a person with significant control on 2024-07-30 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Elsoms (Spalding) Limited as a person with significant control on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | |
PSC05 | Change of details for Elsoms (Spalding) Limited as a person with significant control on 2023-07-14 | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CH01 | Director's details changed for Mr Roger Anthony Luke Keeling on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Anthony Luke Keeling on 2022-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PETER DAVIS on 2021-08-02 | |
CH01 | Director's details changed for Mr Anthony Gordon Keeling on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Roger Anthony Luke Keeling on 2020-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AD03 | Registers moved to registered inspection location of Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AD02 | Register inspection address changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Laurie Wood on 2019-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Pinchbeck Rd. Spalding Lincs PE11 1QG | |
PSC05 | Change of details for Elsoms (Spalding) Limited as a person with significant control on 2019-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 326228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC05 | Change of details for Elsoms (Spalding) Limited as a person with significant control on 2017-06-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHARPLES COOP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 326228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAURIE WOOD / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LUKE KEELING / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON KEELING / 21/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 326228 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW PETER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM KEETON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006563930002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY MILES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | Appointment of Andrew Peter Davis as company secretary on 2015-02-16 | |
TM02 | Termination of appointment of John Malcolm Keeton on 2015-02-16 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 326228 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Laurie Wood on 2014-07-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006563930002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 326228 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY LUKE KEELING / 21/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/11/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUTHRIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 28/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WOOD / 22/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | ELSOMS (SPALDING) LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELSOMS SEEDS LIMITED
The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as ELSOMS SEEDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |