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ENGLISH SUGAR BEET SEED COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as English Sugar Beet Seed Company Limited. The company was founded 74 years ago and was given the registration number 00477119. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ENGLISH SUGAR BEET SEED COMPANY LIMITED
Company Number:00477119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1950
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Burton Pedwardine, Sleaford, NG34 0DF

Secretary22 January 1992Active
Lodge Farm, Burton Pedwardine, Sleaford, NG34 0DF

Director22 January 1992Active
Hall Farm, Main Street, Wilsford, Grantham, England, NG32 3NU

Director22 December 2020Active
Lodge Farm, Burton Pedwardine, Sleaford, NG34 0DF

Director22 January 1992Active
14, Quarrington, Sleaford, NG34 8RT

Secretary-Active
14, Quarrington, Sleaford, NG34 8RT

Director-Active
14, Quarrington, Sleaford, NG34 8RT

Director-Active

People with Significant Control

Mr Robert Michael John Coy
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Lodge Farm, Burton Pedwardine, Sleaford, England, NG34 0DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janet Mary Coy
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Lodge Farm, Burton Pedwardine, Sleaford, England, NG34 0DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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