British Society of Plant Breeders Ltd

About

Registered Number: 00876811
Date of Incorporation: 13/04/1966 (58 years ago)
Company Status: Active
Registered Address: Bspb House, 114 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX

 

The British Society of Plant Breeders Ltd was founded on 13 April 1966 with its registered office in Cambridgeshire. There are 17 directors listed as Brooke, Samantha Charlotte, Lacey, Timothy Robert, Dr, Summers, Richard William, Dr., Taylor-alford, James, Mcneil, Donald Gordon, Spiers, Stephanie, Blackman, John Alexander, Brooke, Samantha Charlotte, Canham, Paul Christopher, Collins, Frederick Michael, Hayter, Anthony Michael, Doctor, Labuda, Theodor Brunon, Mills-thomas, Gary, Shaw, Christopher Hugh, Sicard, Alain, Spreadbury, Raymond John, Taylor, David Quentin for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Timothy Robert, Dr 23 October 2019 - 1
SUMMERS, Richard William, Dr. 19 October 2005 - 1
TAYLOR-ALFORD, James 10 July 2020 - 1
BLACKMAN, John Alexander 01 May 2001 10 March 2004 1
BROOKE, Samantha Charlotte 23 March 2015 30 June 2020 1
CANHAM, Paul Christopher 01 May 1997 16 May 2006 1
COLLINS, Frederick Michael N/A 11 May 1993 1
HAYTER, Anthony Michael, Doctor 06 May 1992 10 June 1997 1
LABUDA, Theodor Brunon 17 May 2011 15 May 2012 1
MILLS-THOMAS, Gary 04 May 2004 31 August 2006 1
SHAW, Christopher Hugh N/A 19 January 1995 1
SICARD, Alain 01 November 2004 19 October 2005 1
SPREADBURY, Raymond John 03 May 1995 01 May 2001 1
TAYLOR, David Quentin N/A 01 August 2002 1
Secretary Name Appointed Resigned Total Appointments
BROOKE, Samantha Charlotte 01 July 2020 - 1
MCNEIL, Donald Gordon N/A 28 July 1995 1
SPIERS, Stephanie 20 February 2020 01 July 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
AP03 - Appointment of secretary 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
TM02 - Termination of appointment of secretary 17 July 2020
AA - Annual Accounts 05 March 2020
TM02 - Termination of appointment of secretary 20 February 2020
AP03 - Appointment of secretary 20 February 2020
CS01 - N/A 08 January 2020
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 24 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 17 October 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 21 October 2015
TM01 - Termination of appointment of director 19 October 2015
AA - Annual Accounts 27 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 20 March 2015
RESOLUTIONS - N/A 18 March 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH03 - Change of particulars for secretary 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AP01 - Appointment of director 14 November 2014
AD01 - Change of registered office address 14 November 2014
AD01 - Change of registered office address 13 November 2014
AD01 - Change of registered office address 13 November 2014
AD01 - Change of registered office address 13 November 2014
AD01 - Change of registered office address 15 September 2014
TM01 - Termination of appointment of director 27 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 January 2014
AD01 - Change of registered office address 23 April 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 18 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 20 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 14 June 2010
RESOLUTIONS - N/A 27 May 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AP01 - Appointment of director 07 November 2009
RESOLUTIONS - N/A 05 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 16 January 2007
RESOLUTIONS - N/A 02 October 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 10 January 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 25 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 04 February 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
AUD - Auditor's letter of resignation 28 May 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 10 June 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 29 June 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 27 January 1997
AAMD - Amended Accounts 17 June 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 01 February 1996
288 - N/A 28 July 1995
288 - N/A 09 June 1995
AA - Annual Accounts 17 May 1995
288 - N/A 09 February 1995
363s - Annual Return 24 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 May 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
363s - Annual Return 26 January 1993
288 - N/A 16 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1992
288 - N/A 18 February 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 29 January 1992
288 - N/A 21 August 1991
RESOLUTIONS - N/A 22 January 1991
288 - N/A 22 January 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
RESOLUTIONS - N/A 13 February 1990
363 - Annual Return 13 February 1990
288 - N/A 18 January 1990
AA - Annual Accounts 18 January 1990
288 - N/A 27 February 1989
288 - N/A 27 February 1989
288 - N/A 27 February 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 16 March 1988
288 - N/A 21 February 1987
AA - Annual Accounts 23 January 1987
288 - N/A 23 January 1987
363 - Annual Return 14 January 1987
288 - N/A 09 January 1987
CERTNM - Change of name certificate 05 January 1987
288 - N/A 30 December 1986
NEWINC - New incorporation documents 13 April 1966
MISC - Miscellaneous document 13 April 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links