CHEMICULTURE LIMITED

Profile CHEMICULTURE LIMITED

Actual on 01.04.2021
Company name
CHEMICULTURE LIMITED
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Company number
01496914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 May 1980
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
01610 - Support activities for crop production
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
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PSC and Officers CHEMICULTURE LIMITED

Officers

(as of 19.09.2020)

GREEN, Barry James
Status: Active
Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Beryl Margaret
Status: Active
Appointed on: Thursday, 06 July 2006
Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role: Secretary
GREEN, Oliver Winston James
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Sara
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Agronomist
Country of residence: England
GREEN, Barry James
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Thursday, 06 July 2006
Correspondence address: Warwick House Middle Street, Armscote, Stratford Upon Avon, Warwickshire, CV37 8DG
Role: Secretary
TONKIN, Gerald Graham
Status: Not active
Resigned on: Thursday, 06 July 2006
Correspondence address: Prinzey Farm Cliff, St Veep, Lostwithiel, Cornwall, PL22 0NT
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Farmer
WARHURST, Harry Winston
Status: Not active
Resigned on: Thursday, 06 July 2006
Correspondence address: Ewefields Farm, Chesterton, Leamington Spa, Warwickshire, CV33 9LQ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Farmer
WARHURST, Thomas Jeffrey
Status: Not active
Resigned on: Thursday, 27 August 1992
Correspondence address: Green Farm, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ
Role: Secretary
WARHURST, Thomas Jeffrey
Status: Not active
Resigned on: Thursday, 27 August 1992
Correspondence address: Green Farm, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Barry James Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Warwick Road Stratford Upon Avon, England, Warwickshire
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent