Horticulture Research International

About

Registered Number: 00173485
Date of Incorporation: 03/03/1921 (103 years and 1 month ago)
Company Status: Active
Registered Address: University Of Warwick, Coventry, West Midlands, CV4 8UW

 

Founded in 1921, Horticulture Research International have registered office in West Midlands, it's status at Companies House is "Active". Glover, Philippa Jane, Glover, Philippa Jane, Langlands, Jacob Mark Alexander, Owen, Nicola Cheryl, Sloan, Kenneth Mark, Back, Edward William, Callaghan, Richard, Flowers, Timothy John, Professor, Greatrix, Paul Michael, Lenne, Jillian Mirrie, Professor, Meyer, Peter, Professor are the current directors of the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACK, Edward William N/A 31 March 1993 1
CALLAGHAN, Richard N/A 31 March 1993 1
FLOWERS, Timothy John, Professor 01 April 1993 30 June 1999 1
GREATRIX, Paul Michael 31 March 2004 24 June 2004 1
LENNE, Jillian Mirrie, Professor 01 August 1999 31 March 2004 1
MEYER, Peter, Professor 01 August 1999 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Philippa Jane 01 February 2020 - 1
GLOVER, Philippa Jane 26 July 2016 15 December 2017 1
LANGLANDS, Jacob Mark Alexander 15 December 2017 31 January 2020 1
OWEN, Nicola Cheryl 22 December 2011 01 February 2012 1
SLOAN, Kenneth Mark 01 February 2012 26 July 2016 1

Filing History

Document Type Date
AP03 - Appointment of secretary 01 February 2020
TM02 - Termination of appointment of secretary 01 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 05 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 22 December 2017
AP03 - Appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 02 December 2016
AP01 - Appointment of director 27 July 2016
AP03 - Appointment of secretary 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 December 2012
AP03 - Appointment of secretary 21 March 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 20 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AP01 - Appointment of director 05 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP03 - Appointment of secretary 04 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 26 November 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 16 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 12 November 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 08 January 2008
288b - Notice of resignation of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 20 September 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 09 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
287 - Change in situation or address of Registered Office 08 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
225 - Change of Accounting Reference Date 02 June 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
MEM/ARTS - N/A 07 May 2004
287 - Change in situation or address of Registered Office 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 26 October 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 21 December 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 December 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 05 November 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 16 October 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 09 January 1998
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 11 October 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 13 October 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 05 January 1994
RESOLUTIONS - N/A 15 September 1993
MEM/ARTS - N/A 11 September 1993
288 - N/A 02 June 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 09 November 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 03 January 1992
288 - N/A 18 December 1991
RESOLUTIONS - N/A 17 July 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
CERTNM - Change of name certificate 30 October 1990
288 - N/A 30 May 1990
288 - N/A 30 May 1990
288 - N/A 30 May 1990
288 - N/A 30 May 1990
288 - N/A 30 May 1990
RESOLUTIONS - N/A 20 April 1990
288 - N/A 20 April 1990
287 - Change in situation or address of Registered Office 14 March 1990
288 - N/A 13 December 1989
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
288 - N/A 15 February 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
288 - N/A 20 November 1987
288 - N/A 04 November 1987
288 - N/A 12 October 1987
MEM/ARTS - N/A 09 October 1987
288 - N/A 09 October 1987
CERTNM - Change of name certificate 29 September 1987
RESOLUTIONS - N/A 18 June 1987
288 - N/A 15 June 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
NEWINC - New incorporation documents 03 March 1921

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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