Germinal Developments Limited

General information

Name:

Germinal Developments Ltd

Office Address:

Commercial Road Banbridge BT32 3ES Co Down

End of financial year: 30 June

Contact information

Phones:

02840662521

Emails:

info@josephmorton.co.uk

Websites

Zoom

www.josephmorton.co.uk

Zoom

www.mortonseeds.com

Description

Data updated on: 01-02-2020

Registered at Commercial Road, Co Down BT32 3ES Germinal Developments Limited is a Private Limited Company issued a NI000051 Companies House Reg No. This firm was founded on 26th September 1922. two years ago the company changed its name from Joseph Morton to Germinal Developments Limited. The firm's SIC and NACE codes are 46210 which stands for . June 30, 2018 is the last time when account status updates were reported.

In order to satisfy their customer base, the following limited company is being taken care of by a unit of three directors who are Andrew B., William G. and John G.. Their support has been of great use to this specific limited company since October 2019.

The companies with significant control over this firm include: Germinal Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbridge at Commercial Road, BT32 3ES and was registered as a PSC under the reg no Ni005551.

Previous company's names
Germinal Developments Limited 2018-05-15
Joseph Morton Limited 1922-09-26

Company staff

Andrew B.

Role: Director

Appointed: 31 October 2019

Latest update: 29 November 2019

Andrew B.

Role: Secretary

Appointed: 31 October 2019

Latest update: 29 November 2019

William G.

Role: Director

Appointed: 19 October 2012

Latest update: 29 November 2019

John G.

Role: Director

Appointed: 13 January 1983

Latest update: 29 November 2019

William R.

Role: Director

Appointed: 12 December 1989

Resigned: 31 October 2019

Latest update: 29 November 2019

William R.

Role: Secretary

Appointed: 12 December 1989

Resigned: 31 October 2019

Latest update: 29 November 2019

Howard M.

Role: Director

Appointed: 08 January 1987

Resigned: 30 June 2015

Latest update: 29 November 2019

Raymond M.

Role: Director

Appointed: 08 January 1987

Resigned: 11 May 2018

Latest update: 29 November 2019

William G.

Role: Director

Appointed: 26 September 1922

Resigned: 28 November 2003

Latest update: 29 November 2019

People with significant control

Germinal Holdings Ltd

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	14 January 2021
Confirmation statement last made up date	31 December 2019

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Small-sized company accounts made up to 30th June 2018 (AA)
filed on: 20th, March 2019

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Small-sized company accounts made up to 30th June 2018 (AA)
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Small-sized company accounts made up to 30th June 2017 (AA)
filed on: 14th, March 2018

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Small-sized company accounts made up to 30th June 2016 (AA)
filed on: 6th, March 2017

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Small-sized company accounts made up to 30th June 2015 (AA)
filed on: 16th, February 2016

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Annual return drawn up to 31st December 2015 with full list of members (AR01)
filed on: 7th, January 2016

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Small-sized company accounts made up to 30th June 2014 (AA)
filed on: 9th, March 2015

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Annual return drawn up to 31st December 2014 with full list of members (AR01)
filed on: 22nd, January 2015

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Small-sized company accounts made up to 30th June 2013 (AA)
filed on: 7th, March 2014

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Annual return drawn up to 31st December 2013 with full list of members (AR01)
filed on: 24th, January 2014

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(9 pages)

Statement of Capital on 24th January 2014: 20000.00 GBP (SH01)

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Small-sized company accounts made up to 30th June 2012 (AA)
filed on: 26th, March 2013

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Annual return drawn up to 31st December 2012 with full list of members (AR01)
filed on: 25th, January 2013

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Small-sized company accounts made up to 30th June 2011 (AA)
filed on: 23rd, February 2012

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Annual return drawn up to 31st December 2011 with full list of members (AR01)
filed on: 25th, January 2012

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Small-sized company accounts made up to 30th June 2010 (AA)
filed on: 7th, March 2011

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Annual return drawn up to 31st December 2010 (AR01)
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Small-sized company accounts made up to 30th June 2009 (AA)
filed on: 16th, March 2010

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Annual return drawn up to 31st December 2009 (AR01)
filed on: 10th, February 2010

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30/06/08 annual accts (AC(NI))
filed on: 26th, March 2009

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31/12/08 annual return shuttle (371S(NI))
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30/06/07 annual accts (AC(NI))
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30/06/06 annual accts (AC(NI))
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30/06/05 annual accts (AC(NI))
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30/06/04 annual accts (AC(NI))
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31/12/04 annual return shuttle (371S(NI))
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30/06/03 annual accts (AC(NI))
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31/12/03 annual return shuttle (371S(NI))
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30/06/02 annual accts (AC(NI))
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31/12/01 annual return shuttle (371S(NI))
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30/06/01 annual accts (AC(NI))
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31/12/00 annual return shuttle (371S(NI))
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30/06/00 annual accts (AC(NI))
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31/12/99 annual return shuttle (371S(NI))
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30/06/99 annual accts (AC(NI))
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30/06/98 annual accts (AC(NI))
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31/12/98 annual return shuttle (371S(NI))
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30/06/97 annual accts (AC(NI))
filed on: 20th, January 1998

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31/12/97 annual return shuttle (371S(NI))
filed on: 20th, January 1998

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30/06/96 annual accts (AC(NI))
filed on: 17th, April 1997

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31/12/96 annual return shuttle (371S(NI))
filed on: 28th, January 1997

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30/06/95 annual accts (AC(NI))
filed on: 28th, January 1996

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31/12/95 annual return shuttle (371S(NI))
filed on: 28th, January 1996

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30/06/94 annual accts (AC(NI))
filed on: 16th, January 1995

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31/12/94 annual return shuttle (371S(NI))
filed on: 16th, January 1995

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30/06/93 annual accts (AC(NI))
filed on: 10th, February 1994

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31/12/93 annual return shuttle (371S(NI))
filed on: 2nd, February 1994

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31/12/92 annual return shuttle (371S(NI))
filed on: 23rd, January 1993

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30/06/92 annual accts (AC(NI))
filed on: 23rd, January 1993

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31/12/91 annual return form (371A(NI))
filed on: 28th, January 1992

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30/06/91 annual accts (AC(NI))
filed on: 28th, January 1992

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31/12/90 annual return (AR(NI))
filed on: 9th, February 1991

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30/06/90 annual accts (AC(NI))
filed on: 2nd, February 1991

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30/06/89 annual accts (AC(NI))
filed on: 30th, April 1990

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31/12/89 annual return (AR(NI))
filed on: 3rd, March 1990

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30/06/88 annual accts (AC(NI))
filed on: 3rd, May 1989

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31/12/88 annual return (AR(NI))
filed on: 8th, February 1989

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30/06/87 annual accts (AC(NI))
filed on: 19th, April 1988

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31/12/87 annual return (AR(NI))
filed on: 9th, February 1988

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30/06/86 annual accts (AC(NI))
filed on: 6th, May 1987

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31/12/86 annual return (AR(NI))
filed on: 23rd, March 1987

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30/06/85 annual accts (AC(NI))
filed on: 2nd, May 1986

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06/04/84 annual return (AR(NI))
filed on: 29th, October 1985

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30/06/84 annual accts (AC(NI))
filed on: 7th, May 1985

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15/02/85 annual return (AR(NI))
filed on: 28th, March 1985

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05/01/84 annual return (AR(NI))
filed on: 28th, March 1985

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31/12/83 annual return (AR(NI))
filed on: 25th, February 1983

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Notice of ARD (A2(NI))
filed on: 30th, June 1982

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31/12/82 annual return (AR(NI))
filed on: 16th, June 1982

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31/12/81 annual return (AR(NI))
filed on: 27th, March 1981

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31/12/80 annual return (AR(NI))
filed on: 18th, February 1980

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31/12/79 annual return (AR(NI))
filed on: 29th, June 1979

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31/12/78 annual return (AR(NI))
filed on: 17th, November 1978

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31/12/77 annual return (AR(NI))
filed on: 10th, February 1978

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31/12/76 annual return (AR(NI))
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31/12/75 annual return (AR(NI))
filed on: 31st, December 1975

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31/12/74 annual return (AR(NI))
filed on: 19th, March 1975

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31/12/73 annual return (AR(NI))
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31/12/72 annual return (AR(NI))
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31/12/71 annual return (AR(NI))
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31/12/70 annual return (AR(NI))
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31/12/69 annual return (AR(NI))
filed on: 23rd, June 1970

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31/12/68 annual return (AR(NI))
filed on: 10th, February 1969

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31/12/67 annual return (AR(NI))
filed on: 14th, March 1968

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31/12/66 annual return (AR(NI))
filed on: 7th, March 1967

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31/12/65 annual return (AR(NI))
filed on: 21st, March 1966

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31/12/64 annual return (AR(NI))
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31/12/63 annual return (AR(NI))
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31/12/62 annual return (AR(NI))
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31/12/61 annual return (AR(NI))
filed on: 13th, December 1961

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31/12/60 annual return (AR(NI))
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31/12/59 annual return (AR(NI))
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31/12/51 annual return (AR(NI))
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31/12/48 annual return (AR(NI))
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filed on: 21st, January 1925

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31/12/23 annual return (AR(NI))
filed on: 8th, May 1924

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