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MR. FOTHERGILL'S SEEDS LIMITED (01710774)

MR. FOTHERGILL'S SEEDS LIMITED (01710774) is an active UK company. incorporated on 30 March 1983. with registered office in Newmarket. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). MR. FOTHERGILL'S SEEDS LIMITED has been registered for 43 years. Current directors include BRADE, Jeremy James, PARKIN, Stephen William, STOTEN, Simon Austin and 3 others.

Company Number
01710774
Status
active
Type
ltd
Incorporated
30 March 1983
Age
43 years
Address
Gazeley Road, Newmarket, CB8 7QB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
BRADE, Jeremy James, PARKIN, Stephen William, STOTEN, Simon Austin, WHEELER, Jonathan Daniel, WILSON, Jeremy Charles, YATES, Michael Brian
SIC Codes
32990

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MR. FOTHERGILL'S SEEDS LIMITED

MR. FOTHERGILL'S SEEDS LIMITED is an active company incorporated on 30 March 1983 with the registered office located in Newmarket. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MR. FOTHERGILL'S SEEDS LIMITED was registered 43 years ago.(SIC: 32990)

Status

active

Active since 43 years ago

Company No

01710774

LTD Company

Age

43 Years

Incorporated 30 March 1983

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

COINYAP LIMITED
From: 30 March 1983To: 10 May 1983
Contact
Address

Gazeley Road Kentford Newmarket, CB8 7QB,

Timeline

45 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Mar 83
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Feb 17
Director Left
Feb 17
Capital Reduction
Mar 17
Director Left
Mar 17
Share Buyback
Mar 17
Director Joined
Apr 17
New Owner
Jan 18
New Owner
Jan 18
Loan Secured
Oct 18
Owner Exit
Dec 19
Owner Exit
Dec 19
Capital Reduction
Dec 19
Capital Reduction
Dec 19
Share Buyback
Mar 20
Share Buyback
Mar 20
Capital Reduction
Jun 20
Share Buyback
Jun 20
Director Left
Jan 21
Capital Reduction
Feb 21
Share Buyback
Feb 21
Capital Reduction
Mar 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Share Buyback
Jul 21
Loan Cleared
Jan 22
Loan Secured
Feb 22
Director Left
Mar 22
Owner Exit
Sept 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Aug 23
Owner Exit
Aug 23
Director Left
Nov 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Feb 25
12
Funding
19
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

22

7 Active
15 Resigned

STOTEN, Simon Austin

Active
Gazeley Road, NewmarketCB8 7QB
Secretary
Appointed 18 Oct 2023

BRADE, Jeremy James

Active
Gazeley Road, NewmarketCB8 7QB
Born January 1961
Director
Appointed 04 Jul 2023

PARKIN, Stephen William

Active
Gazeley Road, NewmarketCB8 7QB
Born September 1969
Director
Appointed 29 Jun 2024

STOTEN, Simon Austin

Active
Gazeley Road, NewmarketCB8 7QB
Born December 1964
Director
Appointed 30 Jul 2024

WHEELER, Jonathan Daniel

Active
Gazeley Road, NewmarketCB8 7QB
Born October 1981
Director
Appointed 04 Jul 2023

WILSON, Jeremy Charles

Active
Gazeley Road, NewmarketCB8 7QB
Born June 1969
Director
Appointed 04 Jul 2023

YATES, Michael Brian

Active
Gazeley Road, NewmarketCB8 7QB
Born April 1975
Director
Appointed 30 Jul 2024

HURST, Phillip James

Resigned
Gazeley Road, NewmarketCB8 7QB
Secretary
Appointed 10 Apr 2017
Resigned 18 Oct 2023

WEBB, Clive John

Resigned
50 Hardwick Lane, Bury St. EdmundsIP33 2RB
Secretary
Appointed N/A
Resigned 23 Jan 2009

YELDHAM, Edward

Resigned
Gazeley Road, NewmarketCB8 7QB
Secretary
Appointed 23 Jan 2009
Resigned 17 Mar 2017

AZIZ, Haseeb Ahmed

Resigned
Gazeley Road, NewmarketCB8 7QB
Born January 1969
Director
Appointed 04 Jul 2023
Resigned 29 Jun 2024

CAREY, Brian John

Resigned
Gazeley Road, NewmarketCB8 7QB
Born March 1946
Director
Appointed N/A
Resigned 22 Feb 2017

CAREY, David Andrew

Resigned
Gazeley Road, NewmarketCB8 7QB
Born December 1970
Director
Appointed 26 Nov 2001
Resigned 09 Aug 2023

COUGHLAN, Michael

Resigned
6 Lymington Road, WillenhallWV13 2SB
Born May 1960
Director
Appointed 20 Mar 1998
Resigned 29 Jan 1999

FOTHERGILL, Jeffrey John

Resigned
Gazeley Road, NewmarketCB8 7QB
Born January 1947
Director
Appointed N/A
Resigned 22 Feb 2017

FOTHERGILL, John Stephen

Resigned
Gazeley Road, NewmarketCB8 7QB
Born December 1971
Director
Appointed 20 Jun 2005
Resigned 21 Feb 2022

HURST, Phillip James

Resigned
Gazeley Road, NewmarketCB8 7QB
Born January 1983
Director
Appointed 10 Apr 2017
Resigned 30 Nov 2023

JEFFRIES, Timothy Christopher

Resigned
Gazeley Road, NewmarketCB8 7QB
Born January 1957
Director
Appointed 07 Jun 2011
Resigned 31 Dec 2020

LOADS, Ann Helena

Resigned
Tuffins, SudburyCO10 7LS
Born May 1960
Director
Appointed 22 Jan 1998
Resigned 06 Jun 2011

SHARP, Jeremy

Resigned
Gazeley Road, NewmarketCB8 7QB
Born March 1971
Director
Appointed 20 Jun 2005
Resigned 27 Feb 2025

WEBB, Clive John

Resigned
50 Hardwick Lane, Bury St. EdmundsIP33 2RB
Born March 1950
Director
Appointed 22 Jan 1998
Resigned 14 Aug 2006

YELDHAM, Edward Neil

Resigned
Gazeley Road, NewmarketCB8 7QB
Born August 1975
Director
Appointed 14 Aug 2006
Resigned 17 Mar 2017

Persons with significant control

5

1 Active
4 Ceased

Chelsea Bidco Limited

Active
Stratton Street, LondonW1J 8LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2022

Mr David Andrew Carey

Ceased
Gazeley Road, NewmarketCB8 7QB
Born December 1970

Nature of Control

Significant influence or control
Notified 13 Mar 2017
Ceased 21 Feb 2022

Mr John Stephen Fothergill

Ceased
Gazeley Road, NewmarketCB8 7QB
Born December 1971

Nature of Control

Significant influence or control
Notified 13 Mar 2017
Ceased 21 Feb 2022

Mr Brian John Carey

Ceased
Gazeley Road, NewmarketCB8 7QB
Born March 1946

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 04 Dec 2019

Mr Jeffrey John Fothergill

Ceased
Gazeley Road, NewmarketCB8 7QB
Born January 1947

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 04 Dec 2019
Fundings
Financials
Latest Activities

Filing History

186

Accounts With Accounts Type Group
15 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
29 November 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Memorandum Articles
16 March 2022
MAMA
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Resolution
14 March 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2022
MR01Registration of a Charge
Confirmation Statement With Updates
4 February 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 January 2022
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
22 July 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2021
MR04Satisfaction of Charge
Capital Cancellation Shares
26 March 2021
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 February 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
8 June 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 June 2020
SH06Cancellation of Shares
Resolution
30 March 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 March 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
4 December 2019
SH06Cancellation of Shares
Capital Cancellation Shares
4 December 2019
SH06Cancellation of Shares
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 January 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 January 2018
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
13 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Capital Return Purchase Own Shares
29 March 2017
SH03Return of Purchase of Own Shares
Accounts Amended With Accounts Type Group
22 March 2017
AAMDAAMD
Termination Director Company With Name Termination Date
17 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
14 March 2017
AAAnnual Accounts
Capital Cancellation Shares
3 March 2017
SH06Cancellation of Shares
Resolution
3 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Group
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Group
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Accounts With Accounts Type Group
21 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Termination Director Company With Name
10 June 2011
TM01Termination of Director
Accounts With Accounts Type Group
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Group
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
12 March 2009
AAAnnual Accounts
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
4 February 2009
363aAnnual Return
Legacy
3 February 2009
190190
Legacy
3 February 2009
353353
Legacy
2 February 2009
288cChange of Particulars
Accounts With Accounts Type Medium
28 April 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Legacy
18 February 2008
288cChange of Particulars
Legacy
18 February 2008
288cChange of Particulars
Accounts With Accounts Type Medium
28 April 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Legacy
30 January 2007
288cChange of Particulars
Legacy
30 January 2007
288cChange of Particulars
Legacy
30 January 2007
288cChange of Particulars
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
7 August 2006
288cChange of Particulars
Legacy
7 August 2006
288cChange of Particulars
Accounts With Accounts Type Medium
4 May 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
4 May 2005
AAAnnual Accounts
Legacy
3 March 2005
363sAnnual Return (shuttle)
Memorandum Articles
15 April 2004
MEM/ARTSMEM/ARTS
Resolution
15 April 2004
RESOLUTIONSResolutions
Legacy
15 April 2004
122122
Resolution
15 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
6 April 2004
AAAnnual Accounts
Legacy
15 March 2004
122122
Resolution
15 March 2004
RESOLUTIONSResolutions
Legacy
4 February 2004
363sAnnual Return (shuttle)
Resolution
23 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
3 May 2003
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 April 2002
AAAnnual Accounts
Legacy
18 March 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
14 May 2001
AAAnnual Accounts
Legacy
5 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 April 2000
AAAnnual Accounts
Legacy
7 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1999
AAAnnual Accounts
Legacy
10 March 1999
363sAnnual Return (shuttle)
Legacy
8 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 April 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
30 March 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
16 April 1997
AAAnnual Accounts
Legacy
21 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 April 1996
AAAnnual Accounts
Legacy
21 February 1996
363sAnnual Return (shuttle)
Legacy
12 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
28 April 1995
AAAnnual Accounts
Legacy
22 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 April 1994
AAAnnual Accounts
Legacy
1 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 March 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 March 1992
AAAnnual Accounts
Legacy
4 March 1992
363sAnnual Return (shuttle)
Legacy
8 September 1991
225(1)225(1)
Legacy
22 August 1991
395Particulars of Mortgage or Charge
Memorandum Articles
5 August 1991
MEM/ARTSMEM/ARTS
Resolution
5 August 1991
RESOLUTIONSResolutions
Legacy
24 July 1991
225(1)225(1)
Legacy
5 June 1991
225(1)225(1)
Accounts With Accounts Type Medium Group
12 April 1991
AAAnnual Accounts
Legacy
25 January 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
16 May 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Accounts With Accounts Type Small Group
21 February 1989
AAAnnual Accounts
Legacy
21 February 1989
363363
Legacy
15 April 1988
363363
Accounts With Accounts Type Small Group
15 April 1988
AAAnnual Accounts
Accounts With Accounts Type Group
7 March 1987
AAAnnual Accounts
Legacy
7 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
10 May 1983
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 March 1983
NEWINCIncorporation