Germinal Gb Limited in BELFAST

Germinal Gb Limited BELFAST

Germinal Gb started in year 1967 as Private Limited Company with registration number NI007063. The Germinal Gb company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Belfast at 1 Clarence Street. Postal code: BT2 8DX. Since 2014-10-21 Germinal Gb Limited is no longer carrying the name Germinal Seeds Gb.

At the moment there are 4 directors in the the company, namely Andrew B., William G. and Paul B. and others. In addition one secretary - Andrew B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William R. who worked with the the company until 31 October 2019.

Germinal Gb Limited Address / Contact

Office Address	1 Clarence Street
Town	Belfast
Post code	BT2 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007063
Date of Incorporation	Mon, 2nd Oct 1967
Industry
End of financial Year	30th June
Company age	57 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew B.

Position: Secretary

Appointed: 31 October 2019

Andrew B.

Position: Director

Appointed: 31 October 2019

William G.

Position: Director

Appointed: 17 June 2004

Paul B.

Position: Director

Appointed: 15 January 1999

John G.

Position: Director

Appointed: 07 December 1982

Michael S.

Position: Director

Appointed: 02 September 2004

Resigned: 31 December 2007

Alexander B.

Position: Director

Appointed: 15 January 1999

Resigned: 12 August 2007

Simon T.

Position: Director

Appointed: 14 January 1999

Resigned: 08 February 2010

William R.

Position: Director

Appointed: 08 January 1987

Resigned: 31 October 2019

William R.

Position: Secretary

Appointed: 08 January 1987

Resigned: 31 October 2019

William G.

Position: Director

Appointed: 02 October 1967

Resigned: 28 November 2003

Philip A.

Position: Director

Appointed: 02 October 1967

Resigned: 20 April 2001

William K.

Position: Director

Appointed: 02 October 1967

Resigned: 16 July 1999

Roger S.

Position: Director

Appointed: 02 October 1967

Resigned: 24 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Germinal Holdings Ltd from Banbridge, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Germinal Holdings Ltd

Germinal Commercial Road, Banbridge, BT32 3ES, Northern Ireland

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni005551
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Germinal Seeds Gb	October 21, 2014
British Seed Houses	November 27, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 21st, March 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 7th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, February 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 20th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2016-06-30 filed on: 7th, March 2017	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2015-06-30 filed on: 16th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-07: 80000.00 GBP	capital
AA	Medium company accounts made up to 2014-06-30 filed on: 9th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 22nd, January 2015	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2013-06-30 filed on: 7th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 24th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-24: 80000.00 GBP	capital
AA	Medium company accounts made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2011-06-30 filed on: 23rd, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 26th, January 2012	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2010-06-30 filed on: 7th, March 2011	accounts	Free Download (28 pages)
AR01	Annual return for the period up to 2010-12-31 filed on: 1st, February 2011	annual return	Free Download (16 pages)
AA	Medium company accounts made up to 2009-06-30 filed on: 16th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return for the period up to 2009-12-31 filed on: 10th, February 2010	annual return	Free Download (17 pages)
AC(NI)	30/06/08 annual accts filed on: 26th, March 2009	accounts	Free Download (14 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, February 2009	annual return	Free Download (11 pages)
AC(NI)	30/06/07 annual accts filed on: 21st, April 2008	accounts	Free Download (14 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (12 pages)
AC(NI)	30/06/06 annual accts filed on: 29th, March 2007	accounts	Free Download (14 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 30th, January 2007	annual return	Free Download (11 pages)
AC(NI)	30/06/05 annual accts filed on: 26th, April 2006	accounts	Free Download (14 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 1st, February 2006	annual return	Free Download (12 pages)
AC(NI)	30/06/04 annual accts filed on: 19th, April 2005	accounts	Free Download (14 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 8th, February 2005	annual return	Free Download (11 pages)
AC(NI)	30/06/03 annual accts filed on: 7th, May 2004	accounts	Free Download (14 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 2nd, February 2004	annual return	Free Download (9 pages)
AC(NI)	30/06/02 annual accts filed on: 25th, January 2003	accounts	Free Download (14 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 23rd, January 2003	annual return	Free Download (9 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 27th, January 2002	annual return	Free Download (9 pages)
AC(NI)	30/06/01 annual accts filed on: 27th, January 2002	accounts	Free Download (13 pages)
AC(NI)	30/06/00 annual accts filed on: 2nd, February 2001	accounts	Free Download (13 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 2nd, February 2001	annual return	Free Download (10 pages)
AC(NI)	30/06/99 annual accts filed on: 5th, February 2000	accounts	Free Download (13 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 26th, January 2000	annual return	Free Download (10 pages)
AC(NI)	30/06/98 annual accts filed on: 30th, March 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 31st, January 1999	annual return
371S(NI)	31/12/97 annual return shuttle filed on: 20th, January 1998	annual return
AC(NI)	30/06/97 annual accts filed on: 20th, January 1998	accounts
AC(NI)	30/06/96 annual accts filed on: 17th, April 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 28th, January 1997	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 28th, January 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 28th, January 1996	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 16th, January 1995	annual return
AC(NI)	30/06/94 annual accts filed on: 16th, January 1995	accounts
AC(NI)	30/06/93 annual accts filed on: 10th, February 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 3rd, February 1994	annual return
371S(NI)	31/12/92 annual return shuttle filed on: 23rd, January 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 23rd, January 1993	accounts
AC(NI)	30/06/91 annual accts filed on: 29th, January 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 29th, January 1992	annual return
AR(NI)	31/12/90 annual return filed on: 9th, February 1991	annual return
AC(NI)	30/06/90 annual accts filed on: 2nd, February 1991	accounts
AC(NI)	30/06/89 annual accts filed on: 27th, April 1990	accounts
AR(NI)	31/12/89 annual return filed on: 3rd, March 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 3rd, May 1989	accounts
AR(NI)	31/12/88 annual return filed on: 7th, February 1989	annual return
AC(NI)	30/06/87 annual accts filed on: 19th, April 1988	accounts
AR(NI)	31/12/87 annual return filed on: 9th, February 1988	annual return
AC(NI)	30/06/86 annual accts filed on: 6th, May 1987	accounts
AR(NI)	03/12/86 annual return filed on: 5th, March 1987	annual return
AC(NI)	30/06/85 annual accts filed on: 2nd, May 1986	accounts
AR(NI)	31/12/85 annual return filed on: 7th, April 1986	annual return
AC(NI)	30/06/84 annual accts filed on: 8th, May 1985	accounts
AR(NI)	04/01/85 annual return filed on: 27th, March 1985	annual return
AR(NI)	20/12/83 annual return filed on: 27th, March 1985	annual return
AR(NI)	31/12/83 annual return filed on: 25th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 16th, June 1982	annual return
AR(NI)	31/12/81 annual return filed on: 27th, March 1981	annual return
AR(NI)	31/12/80 annual return filed on: 18th, February 1980	annual return
AR(NI)	31/12/79 annual return filed on: 29th, June 1979	annual return
AR(NI)	31/12/78 annual return filed on: 17th, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 10th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 11th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 31st, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 19th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 23rd, January 1974	annual return
AR(NI)	31/12/72 annual return filed on: 13th, December 1972	annual return
AR(NI)	31/12/72 annual return filed on: 9th, February 1972	annual return
AR(NI)	31/12/70 annual return filed on: 6th, May 1971	annual return
AR(NI)	31/12/71 annual return filed on: 15th, April 1971	annual return
AR(NI)	31/12/69 annual return filed on: 13th, August 1970	annual return
AR(NI)	31/12/68 annual return filed on: 8th, July 1969	annual return

Germinal Gb Limited BELFAST

Germinal Gb Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

William G.

Paul B.

John G.

Michael S.

Alexander B.

Simon T.

William R.

William R.

William G.

Philip A.

William K.

Roger S.

People with significant control

Company previous names

Company filings

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