About

Registered Number: 01841656
Date of Incorporation: 16/08/1984 (33 years and 8 months ago)
Company Status: Active
Registered Address: C/O Agrii Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ,

 

Based in Gloucestershire, Reso (Seeds) Ltd was setup in 1984, it's status is listed as "Active". There are 7 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLER, Richard Agur N/A 20 August 2015 1
LITTLEHALES, Arthur George N/A 31 December 1992 1
LITTLEHALES, Frank Mervyn N/A 20 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2018
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 08 June 2016
AD01 - Change of registered office address 21 August 2015
AA01 - Change of accounting reference date 20 August 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AP01 - Appointment of director 20 August 2015
TM02 - Termination of appointment of secretary 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 08 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2007
353 - Register of members 08 June 2007
287 - Change in situation or address of Registered Office 08 June 2007
RESOLUTIONS - N/A 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 05 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2006
353 - Register of members 05 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 13 June 2005
225 - Change of Accounting Reference Date 21 January 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 09 June 2004
RESOLUTIONS - N/A 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 12 June 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 07 April 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 25 May 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 15 April 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 22 September 1995
287 - Change in situation or address of Registered Office 21 July 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 13 July 1993
288 - N/A 18 June 1993
363s - Annual Return 17 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1993
395 - Particulars of a mortgage or charge 20 November 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 28 May 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 07 November 1989
RESOLUTIONS - N/A 27 September 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986
363 - Annual Return 13 December 1986
363 - Annual Return 13 December 1986
363 - Annual Return 13 December 1986
NEWINC - New incorporation documents 16 August 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 1992 Outstanding

N/A

Fixed and floating charge 19 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.