Company Information for BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX,
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Company Registration Number
00876811
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) | |
Legal Registered Office | |
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX Other companies in CB6 | |
Company Number | 00876811 | |
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Company ID Number | 00876811 | |
Date formed | 1966-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 27/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE ANNE MAPLESTONE |
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SAMANTHA CHARLOTTE BROOKE |
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WILLIAM JOHN GILBERT |
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GEOFFREY HALL |
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DOUGLAS JAMES HARLEY |
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THOMAS HOWARD JOLLIFFE |
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ANDREW DAVID NEWBY |
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RICHARD WILLIAM SUMMERS |
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ROBIN LAURIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HARVEY MILES |
Director | ||
NIGEL HENRY MOORE |
Director | ||
ROBERT JOHN HILES |
Director | ||
CHRISTOPHER GAVIN GREEN |
Director | ||
THEODOR BRUNON LABUDA |
Director | ||
ANTHONY GORDON KEELING |
Director | ||
GARY MILLS-THOMAS |
Director | ||
PAUL CHRISTOPHER CANHAM |
Director | ||
ALAIN SICARD |
Director | ||
SALVADOR PATRICK JAMES POTTER |
Director | ||
NIGEL HENRY MOORE |
Director | ||
JEFFREY STEPHEN COX |
Director | ||
JOHN ALEXANDER BLACKMAN |
Director | ||
ROGER GEORGE TURNER |
Company Secretary | ||
STEPHEN JOHN SMITH |
Director | ||
ANTHONY STUART GUTHRIE |
Director | ||
DAVID QUENTIN TAYLOR |
Director | ||
RAYMOND JOHN SPREADBURY |
Director | ||
PAUL ROLAND TAYLOR |
Director | ||
ANTHONY MICHAEL HAYTER |
Director | ||
DONALD GORDON MCNEIL |
Company Secretary | ||
CHRISTOPHER HUGH SHAW |
Director | ||
FREDERICK MICHAEL COLLINS |
Director | ||
DOUGLAS GUNARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GERMINAL WALES LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
SAMUEL MCCAUSLAND LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
GERMINAL DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 1922-09-26 | Active - Proposal to Strike off | |
CEREAL SEEDS LIMITED | Director | 2012-10-19 | CURRENT | 1953-11-13 | Active | |
GERMINAL NI LTD | Director | 2012-10-19 | CURRENT | 1917-11-12 | Active - Proposal to Strike off | |
JAMES COBURN & SON LIMITED | Director | 2012-10-19 | CURRENT | 1951-05-31 | Active - Proposal to Strike off | |
JOHN LYTLE & SONS, LIMITED | Director | 2012-10-19 | CURRENT | 1906-05-24 | Active - Proposal to Strike off | |
GERMINAL GB LIMITED | Director | 2004-06-17 | CURRENT | 1967-10-02 | Active | |
GERMINAL TRADING LIMITED | Director | 2003-09-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
OPENFOLDE LIMITED | Director | 2002-08-05 | CURRENT | 1963-04-08 | Active | |
UK PULSES LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BIPO LIMITED | Director | 2012-06-01 | CURRENT | 2007-03-05 | Active | |
SENOVA LIMITED | Director | 2006-08-31 | CURRENT | 1981-09-09 | Active | |
CYGNET POTATO BREEDERS LTD. | Director | 1999-07-28 | CURRENT | 1997-06-12 | Active | |
KIRKFORTHAR POTATO CO. LIMITED | Director | 1996-02-01 | CURRENT | 1969-12-19 | Active - Proposal to Strike off | |
CYGNET PEP LIMITED | Director | 1996-02-01 | CURRENT | 1977-03-07 | Active | |
GEORGE COLLIAR LTD | Director | 1996-02-01 | CURRENT | 1979-07-24 | Active | |
GENTECH PROPAGATION LTD. | Director | 1996-02-01 | CURRENT | 1988-08-17 | Active | |
ALEXANDER HARLEY SEEDS LIMITED | Director | 1995-01-17 | CURRENT | 1978-08-21 | Active | |
ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED | Director | 1991-10-31 | CURRENT | 1989-05-09 | Active | |
CPB TWYFORD LIMITED | Director | 2005-12-30 | CURRENT | 2000-02-14 | Active | |
ELSOMS (SPALDING) LIMITED | Director | 2009-10-02 | CURRENT | 1943-12-04 | Active | |
ELSOMS SEEDS LIMITED | Director | 2005-08-23 | CURRENT | 1960-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 27/10/23 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK BURBANK DODDS | ||
DIRECTOR APPOINTED MR WILLIAM GEORGE COMPSON | ||
Termination of appointment of Samantha Charlotte Brooke on 2023-08-25 | ||
Appointment of Mrs Stephanie Clare Spiers as company secretary on 2023-08-25 | ||
DIRECTOR APPOINTED MR JONATHAN TANN | ||
DIRECTOR APPOINTED MS LESLIE ANNE SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NEWBY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/10/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT LACEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD JOLLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GUEST | |
AP01 | DIRECTOR APPOINTED MR JAMES TAYLOR-ALFORD | |
AP03 | Appointment of Mrs Samantha Charlotte Brooke as company secretary on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHARLOTTE BROOKE | |
TM02 | Termination of appointment of Stephanie Spiers on 2020-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/10/19 | |
TM02 | Termination of appointment of Penelope Anne Maplestone on 2020-02-20 | |
AP03 | Appointment of Mrs Stephanie Spiers as company secretary on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY ROBERT LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN LAURIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY MILES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN GILBERT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/15 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY MOORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CHARLOTTE BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HILES | |
RES01 | ADOPT ARTICLES 18/03/15 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALL / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILES / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HOWARD JOLLIFFE / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MOORE / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY MILES / 09/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE ANNE MAPLESTONE on 2015-01-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD WILLIAM SUMMERS / 09/01/2015 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES HARLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BSPB HOUSE LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O DR P MAPLESTONE BSPB HOUSE BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CB6 3NX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O DR P MAPLESTONE BSPB HOUSE BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/13 | |
AR01 | 08/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM WOOLPACK CHAMBERS MARKET ST ELY CAMBS. CB7 4ND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/12 | |
AR01 | 08/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOR LABUDA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/11 | |
AR01 | 08/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR THEODOR BRUNON LABUDA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 08/01/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
RES01 | 13/05/2010 | |
AR01 | 08/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD WILLIAM SUMMERS / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY MOORE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY MILES / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HOWARD JOLLIFFE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HILES / 19/01/2010 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HALL | |
RES01 | ALTER ARTICLES 14/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/08 | |
363a | ANNUAL RETURN MADE UP TO 08/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 | |
363a | ANNUAL RETURN MADE UP TO 08/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06 | |
363a | ANNUAL RETURN MADE UP TO 08/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05 | |
363a | ANNUAL RETURN MADE UP TO 08/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 | |
363s | ANNUAL RETURN MADE UP TO 08/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/01/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) owns 1 domain names.
bspb.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) are:
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. |