About

Registered Number: 00477119
Date of Incorporation: 12/01/1950 (68 years and 3 months ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

 

Having been setup in 1950, English Sugar Beet Seed Company Ltd has its registered office in Lincolnshire. Coy, Janet Mary, Coy, Robert Michael John, Coy, Kathleen Mary, Coy, Robert are listed as directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COY, Janet Mary 22 January 1992 - 1
COY, Robert Michael John 22 January 1992 - 1
COY, Kathleen Mary N/A 22 January 1992 1
COY, Robert N/A 22 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Michael John Coy/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Janet Mary Coy/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 05 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 09 February 2017
MR01 - N/A 22 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 29 June 2015
MR01 - N/A 16 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 10 June 2011
CERTNM - Change of name certificate 19 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 April 2007
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 30 September 2004
363a - Annual Return 15 April 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 06 August 2003
363a - Annual Return 07 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 01 October 1999
225 - Change of Accounting Reference Date 28 September 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 12 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 11 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1992
363s - Annual Return 08 December 1992
AA - Annual Accounts 17 October 1992
395 - Particulars of a mortgage or charge 25 September 1992
288 - N/A 18 March 1992
288 - N/A 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 December 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 22 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

A registered charge 10 April 2015 Outstanding

N/A

Fixed and floating charge 24 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.