WGC Seeds Limited

Company Name	WGC Seeds Limited
Company Status	Dissolved
Company Number	00775216
Category	Private Limited Company
Incorporation Date	26 September 1963(60 years, 7 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)
Previous Name	Armitage & Sons (Seeds) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(52 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(54 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(55 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mrs Cicely Robinson Armitage
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 1997)
Role	Garden Centre Director
Correspondence Address	83 Station Road Shepley Huddersfield West Yorkshire HD8 8DS

Director Name	Mr Alistair Bell Armitage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 04 June 2015)
Role	Garden Centre Director
Country of Residence	United Kingdom
Correspondence Address	75 Birchencliffe Hill Road Birchencliffe Huddersfield HD3 3NJ

Director Name	Mr John Quinton Armitage
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 March 2008)
Role	Garden Centre Director
Correspondence Address	99 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Secretary Name	Mr Alistair Bell Armitage
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 08 March 2012)
Role	Garden Centre Director
Country of Residence	United Kingdom
Correspondence Address	75 Birchencliffe Hill Road Birchencliffe Huddersfield HD3 3NJ

Director Name	Mr William Bell Armitage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2006)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	23 Brownhill Lane Holmbridge Holmfirth W Yorkshire HD9 2QW

Director Name	Mr William Bell Armitage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(44 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Birchencliffe Hill Road Birchencliffe Huddersfield HD3 3NJ

Secretary Name	Mr William Bell Armitage
Status	Resigned
Appointed	08 March 2012(48 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 2015)
Role	Company Director
Correspondence Address	75 Birchencliffe Hill Road Birchencliffe Huddersfield HD3 3NJ

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(51 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(51 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 2015(51 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	04 June 2015(51 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Syon Park Syon Park Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(52 years, 5 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(52 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(52 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(52 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	armitages.com

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Shareholders

18k at £1	Armitage & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,530,598
Gross Profit	£2,633,855
Net Worth	£2,644,484
Cash	£174,470
Current Liabilities	£1,268,101

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 October 2018	Delivered on: 18 October 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Material property:. Pennine garden centre, huddersfield road, shelley, huddersfield HD8 8LF - title no.: WYK353089;. For more details please refer to the charging instrument. Outstanding
17 October 2018	Delivered on: 18 October 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Material property:. Pennine garden centre, huddersfield road, shelley, huddersfield HD8 8LF - title no.: WYK353089;. For more details please refer to the charging instrument. Outstanding
28 February 2002	Delivered on: 1 March 2002 Satisfied on: 10 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 28 March 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of birchencliffe hill road birchencliffe huddersfield and f/h 75 birchencliffe hill road t/n yk 14189. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Satisfied on: 10 June 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as pennine garden centre shelley, huddersfield west yorkshire. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Satisfied on: 10 June 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Satisfied on: 14 March 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leashold property known as 7 and 9 beast market huddersfield title no yk 27531. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Satisfied on: 14 March 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 1, 3 and 5 lord street and 3 and 5 beast market, huddersfield titl no yk 8303. Fully Satisfied
14 February 1977	Delivered on: 17 February 1977 Satisfied on: 14 March 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands & premises at 19, old leeds road, huddersfield, together with all fixtures etc. Fully Satisfied

Filing History

28 September 2017	Full accounts made up to 25 December 2016 (27 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
17 February 2017	Auditor's resignation (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Full accounts made up to 27 December 2015 (30 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 18,000 (4 pages)
29 April 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
29 April 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
29 April 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
24 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
24 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
22 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
22 February 2016	Registered office address changed from Syon Park Syon Park Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 04/06/2015 RES13 ‐ Change of company name 04/06/2015 (22 pages)
23 July 2015	Statement of company's objects (2 pages)
29 June 2015	Appointment of Mr Stephen Thomas Murphy as a director on 4 June 2015 (2 pages)
29 June 2015	Registered office address changed from 75 Birchencliffe Hill Road Birchencliffe Huddersfield HD3 3NJ to Syon Park Syon Park Brentford Middlesex TW8 8JF on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 4 June 2015 (2 pages)
29 June 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 4 June 2015 (2 pages)
29 June 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 4 June 2015 (2 pages)
29 June 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 4 June 2015 (2 pages)
29 June 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 4 June 2015 (2 pages)
29 June 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 4 June 2015 (2 pages)
29 June 2015	Appointment of Mr Stephen Thomas Murphy as a director on 4 June 2015 (2 pages)
26 June 2015	Change of name notice (2 pages)
26 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
25 June 2015	Termination of appointment of William Bell Armitage as a secretary on 4 June 2015 (1 page)
25 June 2015	Termination of appointment of William Bell Armitage as a director on 4 June 2015 (1 page)
25 June 2015	Termination of appointment of Alistair Bell Armitage as a director on 4 June 2015 (1 page)
25 June 2015	Termination of appointment of Alistair Bell Armitage as a director on 4 June 2015 (1 page)
25 June 2015	Termination of appointment of William Bell Armitage as a secretary on 4 June 2015 (1 page)
25 June 2015	Termination of appointment of William Bell Armitage as a director on 4 June 2015 (1 page)
10 June 2015	Satisfaction of charge 4 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 7 in full (4 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 18,000 (4 pages)
19 March 2015	Full accounts made up to 31 December 2014 (20 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 18,000 (4 pages)
1 April 2014	Full accounts made up to 31 December 2013 (20 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Full accounts made up to 31 December 2012 (20 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
8 March 2012	Termination of appointment of Alistair Armitage as a secretary (1 page)
8 March 2012	Appointment of Mr William Bell Armitage as a secretary (1 page)
9 May 2011	Director's details changed for Mr Alistair Bell Armitage on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for William Bell Armitage on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for William Bell Armitage on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mr Alistair Bell Armitage on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Mr Alistair Bell Armitage on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Mr Alistair Bell Armitage on 9 May 2011 (2 pages)
15 March 2011	Full accounts made up to 31 December 2010 (19 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
12 September 2008	Return made up to 22/04/08; full list of members (4 pages)
13 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 March 2008	Director appointed william bell armitage (2 pages)
17 March 2008	Declaration of assistance for shares acquisition (7 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 March 2008	Resolutions RES13 ‐ Section 190 agreement 12/03/2008 (3 pages)
17 March 2008	Appointment terminated director john armitage (1 page)
25 April 2007	Return made up to 22/04/07; full list of members (3 pages)
23 March 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
27 April 2006	Return made up to 22/04/06; full list of members (3 pages)
2 March 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
9 February 2006	Director resigned (1 page)
5 May 2005	Return made up to 22/04/05; full list of members (7 pages)
18 April 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
29 April 2004	Return made up to 22/04/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
22 July 2002	Full accounts made up to 31 December 2001 (19 pages)
26 April 2002	Return made up to 22/04/02; full list of members (7 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (19 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 November 1999	Aud resign stat (1 page)
16 November 1999	Auditor's resignation (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
3 June 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: 75 birchencliffe hill road birchencliffe huddersfield west yorkshire, HD3 3NJ (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (19 pages)
22 June 1998	Return made up to 30/04/98; full list of members (6 pages)
29 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
27 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 September 1997	Director resigned (1 page)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 July 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 May 1996	Return made up to 30/04/96; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
24 January 1989	Director resigned (2 pages)
16 July 1987	Full accounts made up to 31 December 1986 (12 pages)
12 July 1982	Accounts made up to 31 December 1981 (11 pages)
17 October 1981	Accounts made up to 31 December 1980 (11 pages)
11 April 1979	Accounts made up to 31 December 1978 (9 pages)
26 September 1963	Incorporation (13 pages)

WGC Seeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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