Company NameSeedcote Systems Limited
Company StatusActive
Company Number01940449
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(15 years, 12 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Derek Moon
Date of BirthMarch 1968 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed06 May 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilford House Groomsdale Lane
Hawarden
Deeside
CH5 3EH
Wales
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Ryan Govender
Date of BirthApril 1981 (Born 36 years ago)
NationalitySouth African
StatusCurrent
Appointed21 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Gordon Douglas McKechnie
Date of BirthMay 1977 (Born 40 years ago)
NationalityBritish/South Africa
StatusCurrent
Appointed16 October 2017(32 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Paul Ayres
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 October 2004)
RoleManager
Correspondence AddressDundrumin Back Street
Gayton
Kings Lynn
Norfolk
PE32 1QR
Director NameMalcolm Desforges
Date of BirthJanuary 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
High Street, Ketton
Stamford
Lincolnshire
PE9 3TA
Director NameMr Hans Erik Fuller-Lewis
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 January 1992)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressElm Farm Long Drove
Cottenham
Cambridge
Cambridgeshire
CB4 4RR
Director NamePeter Halmer
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 19 December 2006)
RoleResearch Scientist
Correspondence AddressWendover Sandy Lane
Backborough End
Kings Lynn
Norfolk
PE32 1SE
Director NameMr Christopher Hugh Martin
Date of BirthOctober 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1994)
RoleExecutive
Correspondence AddressGlebe House High Street
Melbourn
Royston
Hertfordshire
SG8 7DZ
Director NameDonald Raymond Taylor
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 February 1998)
RoleChief Executive Officer
Correspondence Address5 Watton Houses
Watton At Stone
Hertford
Hertfordshire
SG14 3NZ
Secretary NameMr Trevor Walker
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address18 Barnside Way
Macclesfield
Cheshire
SK10 2TZ
Director NameMr John Michael Smith
Date of BirthOctober 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 27 April 1999)
RoleHead Of Research & Development
Correspondence AddressThe Firs 1 Witchford Road
Ely
Cambridgeshire
CB6 3DP
Director NameMr Harvey John Davenport
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(7 years, 4 months after company formation)
Appointment Duration17 years (resigned 22 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClovercroft Main Street
Glapthorn
Cambridgeshire
PE8 5BE
Secretary NamePeter Thomas Anthony Young
NationalityBritish
StatusResigned
Appointed01 June 1994(8 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Field End
Balsham
Cambridge
CB1 6EL
Director NameEdgar Fullagar
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(11 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 April 1999)
RoleCompany Director
Correspondence AddressDelta House
Southwood Crescent
Farnborough
Hampshire
GU14 0NL
Secretary NamePaul Richard Edward Thirkettle
NationalityBritish
StatusResigned
Appointed12 August 1997(11 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 April 1999)
RoleCompany Director
Correspondence AddressThorheim
Gill Bank Road
Ilkley
West Yorkshire
LS29 0AU
Director NamePatrick Huguet
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1998(12 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 April 1999)
RoleChief Executive Officer
Correspondence Address111 Kings Street
Cambridge
CB4 3DL
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed27 September 1999(14 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Watford
Hertfordshire
WD1 4PP
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(14 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(15 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(15 years, 11 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameMr Mark Douglas Wilson
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(19 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ashleigh
Orton Wistow
Peterborough
PE2 6FR
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(20 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NamePaul James Mullan
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(22 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2014)
RoleManaging Director
Correspondence AddressMere Thatch Barn
Seething Street
Seething
Norfolk
NR15 1AL
Director NameGino Daniel Maurice De Jaegher
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed22 January 2010(24 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Holland Villas Road
London
W14 8DH
Director NameMark James Ashworth
Date of BirthFebruary 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(27 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Thodays Close
Willingham
Cambridge
CB24 5LE
Director NameMr Richard Neil Pike
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(27 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 11 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSugar Way
Peterborough
PE2 9AY
Director NameMr Richard Neil Pike
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(27 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 11 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSugar Way
Peterborough
PE2 9AY
Director NameLucy Jayne McPhee
Date of BirthJune 1984 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2014(28 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 March 2016)
RoleFinance Director, Germains Seed Technology
Country of ResidenceUnited Kingdom
Correspondence Address32 Tennyson Drive
Bourne
Lincolnshire
PE10 9WD
Director NameMr Ryan Govender
Date of BirthApril 1981 (Born 36 years ago)
NationalitySouth African
StatusResigned
Appointed21 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteallied-mills.co.uk
Email address[email protected]

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts17 September 2016 (1 year, 2 months ago)
Next Accounts Due15 June 2018 (6 months from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return17 June 2017 (6 months ago)
Next Return Due1 July 2020 (2 years, 6 months from now)

Charges

22 November 1985Delivered 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

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