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JAMES RUANE & SONS (SEEDS) LIMITED

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

This company is commonly known as James Ruane & Sons (seeds) Limited. The company was founded 61 years ago and was given the registration number 00731917. The firm's registered office is in DONCASTER. You can find them at Carrside, Hatfield, Doncaster, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES RUANE & SONS (SEEDS) LIMITED
Company Number:00731917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1962
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carrside, Hatfield, Doncaster, South Yorkshire, DN7 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrside, Sheep Cote Lane, Hatfield, Doncaster, United Kingdom, DN7 6AZ

Secretary02 March 2000Active
Carrside, Sheep Cote Lane, Hatfield, Doncaster, United Kingdom, DN7 6AZ

Director01 December 2002Active
Carrside, Sheep Cote Lane, Hatfield, Doncaster, United Kingdom, DN7 6AZ

Director-Active
Trust Cottage Cross Hill, Gringley-On-The-Hill, Doncaster, DN10 4RE

Secretary-Active
5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director-Active
Trust Cottage Cross Hill, Gringley-On-The-Hill, Doncaster, DN10 4RE

Director-Active

People with Significant Control

Mr Laurence Vivian Eldred
Notified on:06 April 2016
Status:Active
Date of birth:December 1927
Nationality:British
Country of residence:England
Address:5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ
Nature of control:
  • Significant influence or control
Mr Martin Eldred
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Carrside, Sheep Cote Lane, Doncaster, United Kingdom, DN7 6AZ
Nature of control:
  • Significant influence or control
James Ruane & Sons (Yorks) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carrside, Sheep Cote Lane, Doncaster, United Kingdom, DN7 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Officers

Change person secretary company with change date.

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2016-02-22Officers

Change person director company with change date.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date.

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