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HURRELL & MCLEAN SEEDS LIMITED

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

This company is commonly known as Hurrell & Mclean Seeds Limited. The company was founded 27 years ago and was given the registration number 03352454. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:HURRELL & MCLEAN SEEDS LIMITED
Company Number:03352454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beverley Road, Cranswick, Driffield, United Kingdom, YO25 9PF

Secretary14 September 2006Active
Beverley Road, Cranswick, Driffield, United Kingdom, YO25 9PF

Director16 March 2004Active
Beverley Road, Cranswick, Driffield, United Kingdom, YO25 9PF

Director16 March 2004Active
Beverley Road, Cranswick, Driffield, United Kingdom, YO25 9PF

Director16 March 2004Active
Beverley Road, Cranswick, Driffield, United Kingdom, YO25 9PF

Director16 March 2004Active
Blacksmiths Lodge, Beverley Road Cranswick, Driffield, YO25 9PF

Secretary15 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 April 1997Active
Beverley Road, Cranswick, Driffield, United Kingdom, YO25 9PF

Director15 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 April 1997Active

People with Significant Control

Mrs Elizabeth Patricia Ann Gladstone
Notified on:22 July 2019
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Hurrell & Mclean Seeds Limited, Beverley Road, Driffield, England, YO25 9PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-05Persons with significant control

Notification of a person with significant control statement.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-01-29Resolution

Resolution.

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2021-01-29Incorporation

Memorandum articles.

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2021-01-29Capital

Capital variation of rights attached to shares.

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2021-01-29Capital

Capital name of class of shares.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-05Resolution

Resolution.

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2019-08-01Capital

Capital allotment shares.

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2019-08-01Capital

Capital name of class of shares.

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2019-08-01Capital

Capital variation of rights attached to shares.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-07Capital

Capital allotment shares.

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