Company Information for UNITED OILSEEDS MARKETING LIMITED
ST JAMES HOUSE ST. JAMES PLACE, GAINS LANE, DEVIZES, WILTSHIRE, SN10 1FB,
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Company Registration Number
01466898
Private Limited Company
Active |
Company Name | |||
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UNITED OILSEEDS MARKETING LIMITED | |||
Legal Registered Office | |||
ST JAMES HOUSE ST. JAMES PLACE GAINS LANE DEVIZES WILTSHIRE SN10 1FB Other companies in SN10 | |||
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Company Number | 01466898 | |
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Company ID Number | 01466898 | |
Date formed | 1979-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB342117492 |
Last Datalog update: | 2024-03-05 17:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BALDWIN |
||
HELEN CASEY |
||
ANDREW TEMPLE CRAGG |
||
RICHARD ANTHONY HALL |
||
BENJAMIN JAMES JACKSON |
||
COLIN SHARP MCGREGOR |
||
TROY STUART |
||
TIMOTHY PETER WESTGARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW ELLIOT |
Director | ||
DAVID LEE PURDY |
Company Secretary | ||
DAVID LEE PURDY |
Director | ||
WILLIAM GEORGE TOPHAM |
Director | ||
GILES JOHN ROWSELL |
Director | ||
DAVID JOHN DUGDALE |
Director | ||
JONATHAN FRANK JACKSON |
Director | ||
JOHN FRANCIS OLDFIELD |
Director | ||
JOHN MANNERS |
Director | ||
CHRISTOPHER JOHN BALDWIN |
Company Secretary | ||
DAVID MARTIN SEWELL |
Company Secretary | ||
DAVID MARTIN SEWELL |
Director | ||
NICHOLAS GILES JOHN ROWSELL |
Director | ||
MARTIN FARROW |
Director | ||
JOHN MACDONALD DRYSDALE |
Director | ||
MARTIN FARROW |
Company Secretary | ||
JOHN EDWARD BATTERBEE |
Director | ||
RICHARD THOMAS STEPHEN MATTHEWS |
Director | ||
JAMES ALEXANDER INVERARITY |
Director | ||
JOHN CLARKE |
Company Secretary | ||
JOHN CLARKE |
Director | ||
DENIS VICTOR CARTER |
Director | ||
IAN ANDREW WHEELER |
Company Secretary | ||
IAN ANDREW WHEELER |
Director | ||
JEREMY AUSTIN SQUIER |
Director | ||
CHARLE ANTONY HALL |
Director | ||
FRANCIS LESLIE LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUBBARDS SEEDS LIMITED | Director | 2013-11-29 | CURRENT | 2012-01-18 | Active | |
HUBBARDS SEEDS LIMITED | Director | 2016-06-01 | CURRENT | 2012-01-18 | Active | |
UNITED AGRICULTURE LIMITED | Director | 2016-06-01 | CURRENT | 1993-11-08 | Active | |
CONSILIUM FINANCIAL SOLUTIONS LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-05-02 | |
HUBBARDS SEEDS LIMITED | Director | 2013-11-22 | CURRENT | 2012-01-18 | Active | |
CRANBROOK SCHOOL ACADEMY TRUST | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
FLYING FARMERS ASSOCIATION LIMITED | Director | 2006-02-24 | CURRENT | 1974-04-16 | Active | |
KENT PROPAGATION LIMITED | Director | 1991-09-27 | CURRENT | 1991-09-27 | Active | |
CABLEDRAW LIMITED | Director | 1991-05-14 | CURRENT | 1984-07-11 | Active | |
HUBBARDS SEEDS LIMITED | Director | 2013-11-22 | CURRENT | 2012-01-18 | Active | |
BASP LTD. | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
HUBBARDS SEEDS LIMITED | Director | 2018-03-01 | CURRENT | 2012-01-18 | Active | |
BORDER UNION AGRICULTURAL SOCIETY | Director | 2014-12-05 | CURRENT | 2001-01-08 | Active | |
BORDER UNION LIMITED | Director | 2014-12-05 | CURRENT | 2001-11-19 | Active | |
MCGREGOR FARMS (COLDSTREAM) LIMITED | Director | 1991-03-05 | CURRENT | 1976-12-07 | Active | |
HUBBARDS SEEDS LIMITED | Director | 2013-11-22 | CURRENT | 2012-01-18 | Active | |
ECOCYCLE TECHNOLOGY LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2018-04-17 | |
GET A GRIP TYRES LTD | Director | 2010-07-28 | CURRENT | 2009-11-04 | Dissolved 2016-11-01 | |
HUBBARDS SEEDS LIMITED | Director | 2013-11-22 | CURRENT | 2012-01-18 | Active | |
HOLMEDALE VALLEY LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
WESTGARTH HAULAGE LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-13 | Active | |
MIDDLE CAVES LTD | Director | 2003-12-02 | CURRENT | 2003-11-24 | Active | |
H.M. PIGS LIMITED | Director | 1998-01-30 | CURRENT | 1996-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BALDWIN | ||
DIRECTOR APPOINTED MR JAMES WARNER | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WESTGARTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT | |
AP01 | DIRECTOR APPOINTED MR COLIN SHARP MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON WISELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 394000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN CASEY | |
TM02 | Termination of appointment of David Lee Purdy on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE PURDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 394000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE TOPHAM | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 394000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TROY STUART / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALDWIN / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM William Road Devizes Wiltshire SN10 3US | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 394000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM WESTGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROWSELL | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUGDALE | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BALDWIN / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON WISELY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE TOPHAM / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY STUART / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK JACKSON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ELLIOT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUGDALE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALDWIN / 25/11/2009 | |
288a | DIRECTOR APPOINTED MR ANDREW CRAGG | |
288a | DIRECTOR APPOINTED MR TROY STUART | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDWIN / 01/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED OILSEEDS MARKETING LIMITED
UNITED OILSEEDS MARKETING LIMITED owns 1 domain names.
unitedoilseeds.co.uk
The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as UNITED OILSEEDS MARKETING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
12 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |