Company Information for CEREAL SEEDS LIMITED
1 CLARENCE STREET, BELFAST, BT2 8DX,
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Company Registration Number
NI003278
Private Limited Company
Active |
Company Name | |
---|---|
CEREAL SEEDS LIMITED | |
Legal Registered Office | |
1 CLARENCE STREET BELFAST BT2 8DX Other companies in BT32 | |
Company Number | NI003278 | |
---|---|---|
Company ID Number | NI003278 | |
Date formed | 1953-11-13 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 19:38:02 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GEORGE IAN RITCHIE |
||
JOHN WILLIAM STEPHEN GILBERT |
||
WILLIAM JOHN GILBERT |
||
WILLIAM GEORGE IAN RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STEPHEN GILBERT |
Director | ||
SAMUEL KILLEN MCCAUSLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GERMINAL TRADING LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
GERMINAL DEVELOPMENTS LIMITED | Company Secretary | 1989-12-12 | CURRENT | 1922-09-26 | Active - Proposal to Strike off | |
GERMINAL NI LTD | Company Secretary | 1989-12-12 | CURRENT | 1917-11-12 | Active | |
JOHN LYTLE & SONS, LIMITED | Company Secretary | 1989-12-12 | CURRENT | 1906-05-24 | Active - Proposal to Strike off | |
OPENFOLDE LIMITED | Company Secretary | 1988-09-14 | CURRENT | 1963-04-08 | Active | |
BRITISH SEED HOUSES LIMITED | Company Secretary | 1987-01-08 | CURRENT | 1983-11-04 | Active | |
GERMINAL GB LIMITED | Company Secretary | 1987-01-08 | CURRENT | 1967-10-02 | Active | |
GERMINAL WALES LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
SAMUEL MCCAUSLAND LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
GERMINAL TRADING LIMITED | Director | 2003-09-30 | CURRENT | 2003-03-25 | Active | |
CHICHESTER PROPERTIES LIMITED | Director | 1999-06-01 | CURRENT | 1929-06-17 | Liquidation | |
GERMINAL DEVELOPMENTS LIMITED | Director | 1983-01-13 | CURRENT | 1922-09-26 | Active - Proposal to Strike off | |
JAMES COBURN & SON LIMITED | Director | 1982-12-17 | CURRENT | 1951-05-31 | Active - Proposal to Strike off | |
JOHN LYTLE & SONS, LIMITED | Director | 1982-12-14 | CURRENT | 1906-05-24 | Active - Proposal to Strike off | |
GERMINAL GB LIMITED | Director | 1982-12-07 | CURRENT | 1967-10-02 | Active | |
OPENFOLDE LIMITED | Director | 1982-01-14 | CURRENT | 1963-04-08 | Active | |
GERMINAL NI LTD | Director | 1981-12-03 | CURRENT | 1917-11-12 | Active | |
GERMINAL PENSION TRUSTEES LIMITED | Director | 1981-04-23 | CURRENT | 1981-04-23 | Active | |
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) | Director | 2016-10-04 | CURRENT | 1966-04-13 | Active | |
GERMINAL WALES LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
SAMUEL MCCAUSLAND LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
GERMINAL DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 1922-09-26 | Active - Proposal to Strike off | |
GERMINAL NI LTD | Director | 2012-10-19 | CURRENT | 1917-11-12 | Active | |
JAMES COBURN & SON LIMITED | Director | 2012-10-19 | CURRENT | 1951-05-31 | Active - Proposal to Strike off | |
JOHN LYTLE & SONS, LIMITED | Director | 2012-10-19 | CURRENT | 1906-05-24 | Active - Proposal to Strike off | |
GERMINAL GB LIMITED | Director | 2004-06-17 | CURRENT | 1967-10-02 | Active | |
GERMINAL TRADING LIMITED | Director | 2003-09-30 | CURRENT | 2003-03-25 | Active | |
OPENFOLDE LIMITED | Director | 2002-08-05 | CURRENT | 1963-04-08 | Active | |
GERMINAL WALES LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
SAMUEL MCCAUSLAND LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
GERMINAL TRADING LIMITED | Director | 2003-09-30 | CURRENT | 2003-03-25 | Active | |
GERMINAL DEVELOPMENTS LIMITED | Director | 1989-12-12 | CURRENT | 1922-09-26 | Active - Proposal to Strike off | |
GERMINAL NI LTD | Director | 1989-12-12 | CURRENT | 1917-11-12 | Active | |
JAMES COBURN & SON LIMITED | Director | 1989-12-12 | CURRENT | 1951-05-31 | Active - Proposal to Strike off | |
JOHN LYTLE & SONS, LIMITED | Director | 1989-12-12 | CURRENT | 1906-05-24 | Active - Proposal to Strike off | |
OPENFOLDE LIMITED | Director | 1988-09-14 | CURRENT | 1963-04-08 | Active | |
BRITISH SEED HOUSES LIMITED | Director | 1987-01-08 | CURRENT | 1983-11-04 | Active | |
GERMINAL GB LIMITED | Director | 1987-01-08 | CURRENT | 1967-10-02 | Active | |
GERMINAL PENSION TRUSTEES LIMITED | Director | 1981-04-23 | CURRENT | 1981-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Director's details changed for Mr John William Stephen Gilbert on 2022-10-25 | ||
Director's details changed for Mr William John Gilbert on 2022-10-25 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/21 FROM Commercial Road Banbridge Co.Down BT32 3ES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew James Brown as company secretary on 2019-10-31 | |
CH01 | Director's details changed for Mr John William Stephen Gilbert on 2019-10-31 | |
TM02 | Termination of appointment of William George Ian Ritchie on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE IAN RITCHIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William John Gilbert on 2014-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William John Gilbert on 2013-01-14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN GILBERT | |
RES01 | ADOPT ARTICLES 10/05/12 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE IAN RITCHIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE IAN RITCHIE / 31/12/2009 | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/97 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/96 ANNUAL ACCTS | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/95 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/93 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/91 ANNUAL ACCTS | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AC(NI) | 30/06/90 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/06/89 ANNUAL ACCTS | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEREAL SEEDS LIMITED
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as CEREAL SEEDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |