Company Information for THE ARABLE GROUP LIMITED
NIAB, 93 LAWRENCE WEAVER ROAD, CAMBRIDGE, CB3 0LE,
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Company Registration Number
00192460
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE ARABLE GROUP LIMITED | |
Legal Registered Office | |
NIAB 93 LAWRENCE WEAVER ROAD CAMBRIDGE CB3 0LE Other companies in CB3 | |
Company Number | 00192460 | |
---|---|---|
Company ID Number | 00192460 | |
Date formed | 1923-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:31:53 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN NICOLA ARNOLD |
||
BIRKETTS DIRECTORS LIMITED |
||
ROBERT HARLE |
||
JAMES EDWARD HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HARLE |
Director | ||
MARTIN JONES |
Director | ||
MICHAELA ELIZABETH CANHAM |
Company Secretary | ||
GEOFFREY JAMES ELLIOTT |
Director | ||
JOHN ROBERT HARLE |
Director | ||
MICHAEL JULIAN HASLER |
Director | ||
POUL JORGEN HOVESON |
Director | ||
MARTIN JOHN JENKINS |
Director | ||
HELEN MARGARET TRUSTY |
Company Secretary | ||
JOHN RICHARD FORREST |
Director | ||
MICHAEL ADRIAN WILLIAM JOHNSON |
Director | ||
ANDREW DAVID COLLINS |
Director | ||
RICHARD BRIAN OSBORNE |
Company Secretary | ||
CHRISTINE ELIZABETH ALEXANDRA PATERSON HILL |
Director | ||
BRUCE NIGEL HINTON |
Director | ||
POUL JORGEN HOVESON |
Director | ||
JAMES EDWARD ALSTON |
Director | ||
JOHN ALISTAIR ALSTON |
Director | ||
MATTHEW BRADBURY |
Director | ||
ROBERT EDMOND BUSCALL |
Director | ||
NICHOLAS JEREMY EDGAR CRANE |
Director | ||
MICHAEL JOHN WHATMOOR GAMBLE |
Director | ||
EDWIN HARRIS |
Director | ||
ROBERT JOHN COOK |
Company Secretary | ||
JOHN EDWARD CROSS |
Director | ||
JOHN NICHOLAS HOLMES |
Director | ||
RALPH FRANCIS TURNER |
Company Secretary | ||
JOHN STANLEY CROSS |
Director | ||
STEPHEN WILLIAM BETT |
Director | ||
ANTHONY NICHOLAS GEORGE DUCKWORTH-CHAD |
Director | ||
RICHARD WILLIAM HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDEAWHILE 723 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
VMJR LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
GROSE PROPERTIES LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
GROSE HOLDINGS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
NIAB. | Director | 2012-09-11 | CURRENT | 1997-07-01 | Active | |
WOODLANDS CARAVAN SITE (TRIMINGHAM) LIMITED | Director | 2011-01-24 | CURRENT | 1973-04-10 | Active | |
HDF FARMING LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
SZELEKTA (HUNGARY) LTD. | Director | 1998-03-12 | CURRENT | 1997-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA LORRAINE BARSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Tina Lorraine Barsby on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARIO JOSE CACCAMO | |
AP01 | DIRECTOR APPOINTED MR JAMES ERIC GODFREY | |
AP01 | DIRECTOR APPOINTED DR TINA LORRAINE BARSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED | |
AP03 | Appointment of Dr Juno Mckee as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Stephen Clark Masson on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM . Huntingdon Road Cambridge CB3 0LE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AP03 | Appointment of Mr Stephen Clark Masson as company secretary on 2019-03-13 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
TM02 | Termination of appointment of Susan Nicola Arnold on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/03/14 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS | |
AP02 | Appointment of Birketts Directors Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HARRISON | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/11/11 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/08/2011 | |
AR01 | 07/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEWRY | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARLE | |
AP02 | CORPORATE DIRECTOR APPOINTED TAYLOR VINTERS DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MORLEY BUSINESS CENTRE DEOPHAM ROAD MORLEY ST BOTOLPH WYMONDHAM NORFOLK NR18 9DF | |
AA01 | CURREXT FROM 30/09/2009 TO 30/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 07/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER ROBERT SHEWRY / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WYNN LEWIS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 25/01/2010 | |
AP03 | SECRETARY APPOINTED SUSAN NICOLA ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAELA CANHAM | |
288a | DIRECTOR APPOINTED PROFESSOR PETER ROBERT SHEWRY | |
288a | DIRECTOR APPOINTED MR JEREMY WYNN LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR LEAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HASLER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARLE | |
288b | APPOINTMENT TERMINATED DIRECTOR POUL HOVESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MANOR FARM LOWER END DAGLINGWORTH CIRENCESTER GLOUCESTERSHIRE GL7 7AH | |
363a | ANNUAL RETURN MADE UP TO 07/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN TRUSTY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SALMON | |
288a | SECRETARY APPOINTED MICHAELA ELIZABETH CANHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MARTIN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 07/11/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/11/06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE MORLEY AGRICULTURAL FOUNDATION |
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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 THE ARABLE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE ARABLE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Breeding of improved forage varieties to increase protein supply and protein utilisation by ruminants : Collaborative Research and Development | 2012-02-01 | £ 16,458 |
An integrated programme for the development of Lupins as a sustainable protein source for UK Agriculture and Aquaculture (LUKAA) : Collaborative Research and Development | 2012-02-01 | £ 21,352 |
Generation of oat varieties with enhanced resistance to crown rust and mildew : Collaborative Research and Development | 2010-10-01 | £ 10,000 |
Achieving the genetic potential of oilseed rape: an integrated approach to controlling soil borne diseases : Collaborative Research and Development | 2010-08-01 | £ 89,767 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |