About

Registered Number: 01468792
Date of Incorporation: 27/12/1979 (38 years and 11 months ago)
Company Status: Active
Registered Address: Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ

 

Having been setup in 1979, Nb (Seed Processors) Ltd has its registered office in Sleaford, Lincolnshire. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICKOLS, David N/A - 1
PELL, Carol Ann 18 December 1998 - 1
PELL, Dennis Christopher 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 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.