About

Registered Number: 01841656
Date of Incorporation: 16/08/1984 (34 years ago)
Company Status: Active
Registered Address: C/O Agrii Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ,

 

Founded in 1984, Reso (Seeds) Ltd are based in Cheltenham in Gloucestershire. The companies directors are listed as Evans, Spencer Gareth, Hughes, Ronan Andrew, Rennie, James Marshall, Bowler, Richard Agur, Downie, David Stewart, Littlehales, Arthur George, Littlehales, Frank Mervyn, Priestley, Richard Paul.

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

Filing History

Document Type Date
CS01 - N/A 14 May 2018
AP01 - Appointment of director 13 April 2018
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.