Seedcote Systems Limited

Company Name	Seedcote Systems Limited
Company Status	Active
Company Number	01940449
Category	Private Limited Company
Incorporation Date	20 August 1985 (32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Miss Rosalyn Sharon Schofield
Nationality	British
Status	Current
Appointed	13 August 2001(15 years, 12 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Derek Moon
Date of Birth	March 1968 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	06 May 2014(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House Groomsdale Lane Hawarden Deeside CH5 3EH Wales

Director Name	Paul Robert Kenward
Date of Birth	November 1973 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Ryan Govender
Date of Birth	April 1981 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	21 March 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Gordon Douglas McKechnie
Date of Birth	May 1977 (Born 41 years ago)
Nationality	British/South Africa
Status	Current
Appointed	16 October 2017(32 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Ayres
Date of Birth	January 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 October 2004)
Role	Manager
Correspondence Address	Dundrumin Back Street Gayton Kings Lynn Norfolk PE32 1QR

Director Name	Malcolm Desforges
Date of Birth	January 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House High Street, Ketton Stamford Lincolnshire PE9 3TA

Director Name	Mr Hans Erik Fuller-Lewis
Date of Birth	December 1938 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 January 1992)
Role	Company Executive
Country of Residence	England
Correspondence Address	Elm Farm Long Drove Cottenham Cambridge Cambridgeshire CB4 4RR

Director Name	Peter Halmer
Date of Birth	November 1949 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 December 2006)
Role	Research Scientist
Correspondence Address	Wendover Sandy Lane Backborough End Kings Lynn Norfolk PE32 1SE

Director Name	Mr Christopher Hugh Martin
Date of Birth	October 1934 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Executive
Correspondence Address	Glebe House High Street Melbourn Royston Hertfordshire SG8 7DZ

Director Name	Donald Raymond Taylor
Date of Birth	April 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Chief Executive Officer
Correspondence Address	5 Watton Houses Watton At Stone Hertford Hertfordshire SG14 3NZ

Secretary Name	Mr Trevor Walker
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	18 Barnside Way Macclesfield Cheshire SK10 2TZ

Director Name	Mr John Michael Smith
Date of Birth	October 1941 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 1999)
Role	Head Of Research & Development
Correspondence Address	The Firs 1 Witchford Road Ely Cambridgeshire CB6 3DP

Director Name	Mr Harvey John Davenport
Date of Birth	September 1949 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 4 months after company formation)
Appointment Duration	17 years (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE

Secretary Name	Peter Thomas Anthony Young
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Field End Balsham Cambridge CB1 6EL

Director Name	Edgar Fullagar
Date of Birth	April 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Patrick Huguet
Date of Birth	February 1946 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1999)
Role	Chief Executive Officer
Correspondence Address	111 Kings Street Cambridge CB4 3DL

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	27 September 1999(14 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(15 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Director Name	Mr Mark Douglas Wilson
Date of Birth	March 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ashleigh Orton Wistow Peterborough PE2 6FR

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Paul James Mullan
Date of Birth	September 1969 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(22 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Managing Director
Correspondence Address	Mere Thatch Barn Seething Street Seething Norfolk NR15 1AL

Director Name	Gino Daniel Maurice De Jaegher
Date of Birth	December 1961 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 January 2010(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Holland Villas Road London W14 8DH

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Mark James Ashworth
Date of Birth	February 1977 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Thodays Close Willingham Cambridge CB24 5LE

Director Name	Lucy Jayne McPhee
Date of Birth	June 1984 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2016)
Role	Finance Director, Germains Seed Technology
Country of Residence	United Kingdom
Correspondence Address	32 Tennyson Drive Bourne Lincolnshire PE10 9WD

Director Name	Mr Ryan Govender
Date of Birth	April 1981 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	21 March 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	allied-mills.co.uk
Email address	[email protected]

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	16 September 2017 (9 months ago)
Next Accounts Due	15 June 2019 (12 months from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	17 June 2017 (1 year ago)
Next Return Due	1 July 2018 (1 week, 5 days from now)

Charges

22 November 1985	Delivered on: 29 November 1985 Satisfied on: 18 October 2001 Persons entitled: Ciba-Geigy PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over the undertaking property present & future including uncalled capital. Fully Satisfied

Filing History

16 October 2017	Appointment of Mr Gordon Douglas Mckechnie as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Ryan Govender as a director on 16 October 2017 (1 page)
17 July 2017	Full accounts made up to 17 September 2016 (12 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (7 pages)
4 April 2016	Termination of appointment of Lucy Jayne Mcphee as a director on 21 March 2016 (1 page)
4 April 2016	Appointment of Mr Ryan Govender as a director on 21 March 2016 (2 pages)
16 March 2016	Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
16 March 2016	Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 1,000 (4 pages)
10 December 2015	Solvency Statement dated 08/12/15 (1 page)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 November 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (7 pages)
21 February 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
23 January 2015	Appointment of Lucy Jayne Mcphee as a director on 31 May 2014 (2 pages)
5 December 2014	Appointment of Mr Stephen Derek Moon as a director on 6 May 2014 (2 pages)
5 December 2014	Appointment of Mr Stephen Derek Moon as a director on 6 May 2014 (2 pages)
17 November 2014	Termination of appointment of Mark James Ashworth as a director on 31 May 2014 (1 page)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (6 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (6 pages)
2 April 2014	Termination of appointment of Paul Mullan as a director (1 page)
28 October 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100,000 (7 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100,000 (7 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
4 October 2012	Appointment of Mark James Ashworth as a director (2 pages)
3 October 2012	Appointment of Mr Richard Neil Pike as a director (2 pages)
3 October 2012	Termination of appointment of Gino De Jaegher as a director (1 page)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 February 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 March 2010	Termination of appointment of Harvey Davenport as a director (1 page)
4 March 2010	Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 15 September 2007 (4 pages)
5 November 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
12 July 2007	Full accounts made up to 16 September 2006 (10 pages)
31 May 2007	Director's particulars changed (1 page)
21 December 2006	Director resigned (1 page)
9 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
16 August 2006	Return made up to 01/08/06; full list of members (3 pages)
20 July 2006	New secretary appointed (1 page)
6 July 2006	Full accounts made up to 17 September 2005 (10 pages)
16 August 2005	Return made up to 01/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
20 July 2005	Director's particulars changed (1 page)
19 July 2005	Full accounts made up to 18 September 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
29 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
2 August 2004	Return made up to 01/08/04; full list of members (3 pages)
21 May 2004	Full accounts made up to 13 September 2003 (10 pages)
4 August 2003	Return made up to 01/08/03; full list of members (4 pages)
8 April 2003	Full accounts made up to 14 September 2002 (10 pages)
13 January 2003	Secretary's particulars changed (1 page)
2 August 2002	Return made up to 01/08/02; full list of members (3 pages)
18 July 2002	Full accounts made up to 15 September 2001 (10 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 01/08/01; full list of members (8 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
19 June 2001	Full accounts made up to 16 September 2000 (13 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
10 August 2000	Return made up to 01/08/00; full list of members (8 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
17 March 2000	Full accounts made up to 18 September 1999 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (18 pages)
22 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/99 (1 page)
7 October 1999	Accounting reference date shortened from 31/12/99 to 15/09/99 (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
30 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 May 1999	Registered office changed on 22/05/99 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
4 August 1998	Return made up to 01/08/98; full list of members (8 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 December 1996 (17 pages)
9 September 1997	New secretary appointed (2 pages)
22 August 1997	Return made up to 01/08/97; no change of members (6 pages)
22 August 1997	Registered office changed on 22/08/97 from: hulley road macclesfield cheshire SK10 2NX (1 page)
14 May 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
13 September 1996	Return made up to 01/08/96; no change of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
9 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director resigned (8 pages)

Seedcote Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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