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SEED BROTHERS (EAST ANGLIA) LIMITED

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

This company is commonly known as Seed Brothers (east Anglia) Limited. The company was founded 40 years ago and was given the registration number 01768267. The firm's registered office is in NORFOLK. You can find them at 9 Burton Close, Norwich, Norfolk, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SEED BROTHERS (EAST ANGLIA) LIMITED
Company Number:01768267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:9 Burton Close, Norwich, Norfolk, NR6 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Burton Close, Norwich, Norfolk, NR6 6AY

Director18 April 2018Active
11, English Road, Old Catton, Norwich, United Kingdom, NR6 7RL

Director-Active
Beech Cottage, The Green, Aldborough, NR11 7RN

Secretary25 June 1992Active
119 Constitution Hill, Old Catton, Norwich, NR6 7RN

Secretary-Active
Beech Cottage, The Green, Aldborough, NR11 7RN

Director18 August 1992Active
119 Constitution Hill, Old Catton, Norwich, NR6 7RN

Director-Active
119 Constitution Hill, Old Catton, Norwich, NR6 7RN

Director-Active

People with Significant Control

Ajs59 Investments Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:11, English Road, Norwich, England, NR6 7RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Jb88 Investments Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:Burfield House, Morley Lane, Wymondham, England, NR18 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jason Balme
Notified on:01 July 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:9, Rosemary Road, Norwich, England, NR7 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Seed
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:9 Burton Close, Norfolk, NR6 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Caroline Seed
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:9 Burton Close, Norfolk, NR6 6AY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2019-07-01Persons with significant control

Cessation of a person with significant control.

Download
2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-06-26Resolution

Resolution.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-07-01Confirmation statement

Confirmation statement with updates.

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2018-06-19Capital

Capital return purchase own shares.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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