TWYFORD SEEDS LIMITED

Profile TWYFORD SEEDS LIMITED

Actual on 01.07.2021
Company name
TWYFORD SEEDS LIMITED
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Company number
00312076
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 March 1936
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
56 CHURCH STREET, THRIPLOW, HERTFORDSHIRE, ROYSTON, SG8 7RE
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PSC and Officers TWYFORD SEEDS LIMITED

Officers

(as of 18.09.2020)

NEWBY, Andrew David
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: 56 Church Street, Thriplow, Royston, United Kingdom, Hertfordshire, SG8 7RE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
TAPSELL, Christopher Robert, Dr
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: 56 Church Street, Thriplow, Royston, United Kingdom, Hertfordshire, SG8 7RE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Technical Manager
Country of residence: England
BROWN, Michael
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Friday, 21 April 2006
Correspondence address: 29 Colne Road, Halstead, Essex, CO9 2HT
Role: Secretary
GRESTY, Alan Sydney
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
LABUDA, Theodor Brunon
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Friday, 27 January 1995
Correspondence address: Chapel House, Toldish Hall Road Great Maplestead, Halstead, Essex, CO9 2QZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
PICKFORD, Michael Anthony
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 2 The Walnuts Main Street, Charlton, Banbury, Oxfordshire, OX17 3DR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
SHAW, Christopher Hugh
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 5 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
SMITH, Hamish Ian
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 15 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: England
LABUDA, Theodor Brunon
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 30 November 2001
Correspondence address: Chapel House, Toldish Hall Road Great Maplestead, Halstead, Essex, CO9 2QZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
BRODIE, Robert Shankland
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Monday, 12 July 2004
Correspondence address: 216 Cambridge Road, Great Shelford, Cambridgeshire, CB2 5JU
Role: Secretary
SPREADBURY, Raymond John
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Saturday, 31 December 2005
Correspondence address: Holly House Cross Street, Drinkstone, Bury-St-Edmunds, Suffolk, IP30 9TP
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
PATTON, Felix Jonathan
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: Mallards, Cooks Road, Elmswell, Suffolk, IP30 9BX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Commercial Dir
KAZIOW, Martin Michael
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Thursday, 02 October 2003
Correspondence address: 34 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
Role: Secretary
HAMILTON, David James
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Thursday, 08 August 2002
Correspondence address: 1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX
Role: Secretary
HAMILTON, David James
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Thursday, 08 August 2002
Correspondence address: 1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
BOWMAN, Stephen Wilson
Status: Not active
Resigned on: Tuesday, 07 February 1995
Correspondence address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
Role: Secretary
BOWMAN, Stephen Wilson
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Tuesday, 07 February 1995
Correspondence address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director & Company Secretary
BLACKMAN, John Alexander
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Tuesday, 09 March 2004
Correspondence address: Willow Cottage, 10 High Street West Wickham, Cambridge, CB1 6RY
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Plant Breeder
Country of residence: United Kingdom
BRADFORD, Desmond William
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 71 Fleetwood, Ely, Cambridgeshire, CB6 1BH
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Director
MOORE, Nigel Henry
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Wednesday, 31 December 2014
Correspondence address: 56 Church Street, Thriplow, Royston, United Kingdom, Hertfordshire, SG8 7RE
Role: Secretary
MOORE, Nigel Henry
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Wednesday, 31 December 2014
Correspondence address: 56 Church Street, Thriplow, Royston, United Kingdom, Hertfordshire, SG8 7RE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Business Manager
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Kws Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56 Church Street Royston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent