About

Registered Number: 01468792
Date of Incorporation: 27/12/1979 (40 years and 1 month ago)
Company Status: Active
Registered Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ

 

Established in 1979, Nb (Seed Processors) Ltd has its registered office in Lincolnshire. The company has 6 directors listed as Nickols, David, Pell, Carol Ann, Pell, Dennis Christopher, Nickols, Arthur, Nickols, John, Nickols, Robert John. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICKOLS, David N/A - 1
NICKOLS, Arthur N/A 29 January 1993 1
NICKOLS, John N/A 29 January 1993 1
NICKOLS, Robert John N/A 29 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Christopher Pell/
1954-04
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Carol Ann Pell/
1952-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 01 November 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 November 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 November 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 20 April 2006
287 - Change in situation or address of Registered Office 02 December 2005
363s - Annual Return 02 December 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 22 January 2002
RESOLUTIONS - N/A 06 December 2001
363s - Annual Return 19 November 2001
287 - Change in situation or address of Registered Office 24 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 09 December 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 24 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
363s - Annual Return 12 November 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 06 November 1995
395 - Particulars of a mortgage or charge 22 July 1995
AA - Annual Accounts 18 November 1994
RESOLUTIONS - N/A 11 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1994
363s - Annual Return 11 November 1994
AA - Annual Accounts 25 January 1994
RESOLUTIONS - N/A 18 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1994
RESOLUTIONS - N/A 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1993
363s - Annual Return 02 December 1993
RESOLUTIONS - N/A 10 March 1993
RESOLUTIONS - N/A 10 March 1993
MEM/ARTS - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 24 February 1992
288 - N/A 15 November 1991
363b - Annual Return 15 November 1991
AA - Annual Accounts 27 November 1990
363a - Annual Return 27 November 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 19 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1990
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
288 - N/A 28 October 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 26 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 17 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.