About

Registered Number: 01163604
Date of Incorporation: 19/03/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ

 

Cotswold Seeds Ltd was founded on 19 March 1974, it has a status of "Active". The companies directors are Wilkinson, Celene Margaret, Hall, Elaine Valerie, Hill, Robert William Mclevy, Hill, Susan Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Robert William Mclevy N/A 30 April 1996 1
HILL, Susan Mary N/A 30 April 1996 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Celene Margaret 11 February 2009 - 1
HALL, Elaine Valerie 10 May 1996 11 February 2009 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 26 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 20 June 2014
MR01 - N/A 08 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 04 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 22 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 02 December 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 07 May 1999
RESOLUTIONS - N/A 12 April 1999
363s - Annual Return 10 July 1998
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
AA - Annual Accounts 07 May 1998
225 - Change of Accounting Reference Date 10 November 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 19 August 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 05 July 1996
169 - Return by a company purchasing its own shares 18 June 1996
288 - N/A 09 June 1996
RESOLUTIONS - N/A 13 May 1996
MEM/ARTS - N/A 13 May 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 06 July 1995
CERTNM - Change of name certificate 15 December 1994
AA - Annual Accounts 07 August 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 26 July 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 20 August 1990
287 - Change in situation or address of Registered Office 20 January 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 22 June 1989
288 - N/A 15 June 1989
PUC 2 - N/A 12 June 1989
395 - Particulars of a mortgage or charge 22 February 1989
363 - Annual Return 21 October 1988
363 - Annual Return 13 May 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 23 March 1988
287 - Change in situation or address of Registered Office 03 February 1987
AA - Annual Accounts 23 October 1986
AA - Annual Accounts 08 August 1986
MISC - Miscellaneous document 19 March 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2013 Outstanding

N/A

Debenture 14 February 1989 Fully Satisfied

N/A

Legal charge 30 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.