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Home > England & Wales Companies > SEMINIS VEGETABLE SEEDS U.K. LTD.
Company Information for

SEMINIS VEGETABLE SEEDS U.K. LTD.

OFFICE 130-131 1010 CAMBOURNE BUSINESS CENTRE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DP,
Company Registration Number
01500163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seminis Vegetable Seeds U.k. Ltd.
SEMINIS VEGETABLE SEEDS U.K. LTD. was founded on 1980-06-05 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Seminis Vegetable Seeds U.k. Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEMINIS VEGETABLE SEEDS U.K. LTD.
 
Legal Registered Office
OFFICE 130-131 1010 CAMBOURNE BUSINESS CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 6DP
Other companies in CB23
 
Filing Information
Company Number 01500163
Company ID Number 01500163
Date formed 1980-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2019-02-05 11:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMINIS VEGETABLE SEEDS U.K. LTD.
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Company Officers of SEMINIS VEGETABLE SEEDS U.K. LTD.

Current Directors
Officer Role Date Appointed
MARK BUCKINGHAM
 Director 2009-10-01
GEOFFREY HALL
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERI HOWES
 Company Secretary 2008-09-01 2016-08-29
RICHARD GERALD GAUDET
 Director 2008-01-10 2009-10-01
DIETER HOLTZ
 Director 2006-07-01 2009-10-01
HELEN CLARE O'BRIEN
 Company Secretary 2005-07-13 2008-07-22
MELVILLE DESMOND MILES
 Director 2007-11-01 2008-01-21
CORNELIS RENTES
 Director 2001-10-01 2007-11-09
DAVID RIOS
 Director 2006-07-01 2006-08-31
PAUL LOTE
 Director 2004-12-16 2006-07-28
BRUNO FERRARI
 Director 1999-01-05 2006-01-31
STEPHEN JAMES PARROTT
 Director 2001-10-01 2005-07-12
PHILIP HAMER
 Company Secretary 2003-12-17 2005-06-10
CASPER JONSEN
 Director 2000-11-01 2004-12-16
CORNELIS RENTES
 Company Secretary 2002-01-01 2003-12-17
STANLEY OWEN FOWLE
 Company Secretary 1998-04-01 2001-12-31
PIETER JOHANNES VAN SPAANDONK
 Director 2001-03-01 2001-09-28
PETER OLIVER GOWARD
 Director 1998-10-01 2000-10-31
ALEJANDRO RODRIGUEZ GRAUE
 Director 1997-12-10 2000-08-21
EDWARD HORRIGAN
 Director 1992-11-08 1999-10-01
JAMES MICHAEL LARKIN
 Director 1997-12-10 1999-04-16
DAVID FRANCIS OAK THRELFALL
 Company Secretary 1997-10-14 1998-03-31
FRANK LAWRENSON
 Company Secretary 1997-01-03 1997-10-14
HENDRIK VAN RIESSEN
 Director 1996-09-01 1997-10-14
DAVID FRANCIS OAK THRELFALL
 Company Secretary 1992-11-08 1997-01-03
WILHELMUS VAN DER VEEKEN
 Director 1992-11-08 1994-11-01
HOTTEM VEENSTRA
 Director 1992-11-08 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BUCKINGHAM PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED Director 2009-10-01 CURRENT 1999-12-06 Active - Proposal to Strike off
MARK BUCKINGHAM MONSANTO UK LIMITED Director 2009-10-01 CURRENT 2000-07-27 Active
MARK BUCKINGHAM MAWLAW 468 Director 2009-10-01 CURRENT 1967-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-31DS01Application to strike the company off the register
2018-09-01LATEST SOC01/09/18 STATEMENT OF CAPITAL;GBP 1
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Teri Howes Bldg 2030 1st Floor Cambourne Business Park, Cambourne Cambridge Cambridgeshire CB23 6DW
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02SH20Statement by Directors
2018-05-02CAP-SSSolvency Statement dated 30/04/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-02SH19Statement of capital on 2018-05-02 GBP 1
2018-05-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1000000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-09-17CC04Statement of company's objects
2016-09-17RES01ADOPT ARTICLES 17/09/16
2016-09-08TM02Termination of appointment of Teri Howes on 2016-08-29
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-09AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS TERI HOWES on 2015-06-29
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-26AR0131/08/14 FULL LIST
2014-09-26AR0131/08/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-31AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0131/08/12 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-13AR0131/08/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-28AP01DIRECTOR APPOINTED MR MARK BUCKINGHAM
2010-09-06AR0131/08/10 FULL LIST
2010-09-03AD02SAIL ADDRESS CREATED
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM UNIT 4 SAINT ANDREWS COURT ROLLESBY ROAD HARDWICK ESTATE KINGS LYNN NORFOLK PE30 4LS
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-07-07AP01DIRECTOR APPOINTED MR GEOFFREY HALL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUDET
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DIETER HOLTZ
2009-09-04363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-17288aSECRETARY APPOINTED MRS TERI HOWES
2009-03-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY HELEN O'BRIEN
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23288bDIRECTOR RESIGNED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-09-11363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-28363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-08-25AUDAUDITOR'S RESIGNATION
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-07288bDIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-06-18288bSECRETARY RESIGNED
2005-06-10225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-24288bSECRETARY RESIGNED
2003-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-28AUDAUDITOR'S RESIGNATION
2003-03-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-12-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to SEMINIS VEGETABLE SEEDS U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEMINIS VEGETABLE SEEDS U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2001-05-24 Outstanding HARRIS TRUST AND SAVINGS BANK
RENT DEPOSIT DEED 1994-11-17 Outstanding COMMISSION FOR THE NEW TOWNS
RENT DEPOSIT DEED 1994-11-17 Outstanding COMMISSION FOR THE NEW TOWNS
RENT DEPOSIT DEED 1994-11-17 Outstanding COMMISSION FOR THE NEW TOWNS
DEBENTURE 1981-03-13 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 SEMINIS VEGETABLE SEEDS U.K. LTD.

Intangible Assets
Patents
We have not found any records of SEMINIS VEGETABLE SEEDS U.K. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SEMINIS VEGETABLE SEEDS U.K. LTD.
Trademarks
We have not found any records of SEMINIS VEGETABLE SEEDS U.K. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMINIS VEGETABLE SEEDS U.K. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SEMINIS VEGETABLE SEEDS U.K. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SEMINIS VEGETABLE SEEDS U.K. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMINIS VEGETABLE SEEDS U.K. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMINIS VEGETABLE SEEDS U.K. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB23 6DP