About

Registered Number: 02188402
Date of Incorporation: 04/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Ryton Organic Gardens, Ryton On Dunsmore, Coventry, CV8 3LG

 

Based in Coventry, Henry Doubleday Research Association was established in 1987. Henry Doubleday Research Association has 48 directors listed as Court, Julie Sharon, Alexander, Adam David, Bartlett-freriks, Marjan, Collins, Andrew Richard Sherman, Dr, De Thample, Rachel, Elliott, Renee Jeanne, Eyre, Margaret Lynn, Dr, Gaffney, Liam, L'estrange, Naomi Helen, Peebles, Eibhlin Catriona, Sandford, Amanda Jane, Wissett-warner, Kevin James, Hart, Ed, Kay Williams, Susan Margaret, Needham, Susan, Allan, David Hay, Bearman, Richard Andrew, Blyth, William Arthur, Dr, Bourne, William Francis, Dr, Brown, John Robert, Brown, Margaret Ann, Bull, Jeffrey David, Coleshill, Gail Marie, Dodd, Graham Frederick, Ellicock, Wendy Elizabeth, Ellis, Peggy Edith, Dr, Garrett, Alfred John, Dr, Harbour, Anthony Graham William, Haskins, Robert Allan, Dr, Hodges, Robert Reginald David Harris, Dr, Hutt, Julie Ann, Key, Roger Colin, Kunz, Martin Albrecht, Dr, Lucas, Jonathan Tristram, Mcculloch, Robert Alan, Milligan, John, Pearson, David, Dr, Pearson, Gerald, Pinder, Kathryn, Russack, Pauline, Scott, Julia, Silver, Ruth Philippa, Steele, Kim Warren, Stickland, Susan Jacqueline, Thompson, Raymond, Ungoed Thomas, Caroline Mary, Wilkinson, Irene, Wright, Doreen Mary at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Adam David 13 May 2016 - 1
BARTLETT-FRERIKS, Marjan 18 May 2017 - 1
COLLINS, Andrew Richard Sherman, Dr 10 May 2014 - 1
DE THAMPLE, Rachel 23 November 2018 - 1
ELLIOTT, Renee Jeanne 20 June 2019 - 1
EYRE, Margaret Lynn, Dr 14 May 2011 - 1
GAFFNEY, Liam 20 June 2019 - 1
L'ESTRANGE, Naomi Helen 10 May 2014 - 1
PEEBLES, Eibhlin Catriona 20 June 2019 - 1
SANDFORD, Amanda Jane 18 May 2018 - 1
WISSETT-WARNER, Kevin James 13 May 2016 - 1
ALLAN, David Hay 20 November 1999 22 May 2010 1
BEARMAN, Richard Andrew 24 November 1996 02 September 2006 1
BLYTH, William Arthur, Dr N/A 11 September 2004 1
BOURNE, William Francis, Dr N/A 08 September 2007 1
BROWN, John Robert 13 May 2013 14 May 2015 1
BROWN, Margaret Ann 14 May 2011 13 May 2016 1
BULL, Jeffrey David N/A 21 November 1996 1
COLESHILL, Gail Marie 14 May 2011 18 May 2018 1
DODD, Graham Frederick N/A 23 January 1993 1
ELLICOCK, Wendy Elizabeth 24 November 1996 02 September 2006 1
ELLIS, Peggy Edith, Dr N/A 28 April 1995 1
GARRETT, Alfred John, Dr 05 October 1991 08 September 2007 1
HARBOUR, Anthony Graham William N/A 02 September 2006 1
HASKINS, Robert Allan, Dr N/A 10 May 2014 1
HODGES, Robert Reginald David Harris, Dr N/A 28 October 1994 1
HUTT, Julie Ann 22 May 2010 11 August 2012 1
KEY, Roger Colin 30 November 2002 18 May 2017 1
KUNZ, Martin Albrecht, Dr 06 September 2008 22 May 2010 1
LUCAS, Jonathan Tristram N/A 01 October 2005 1
MCCULLOCH, Robert Alan N/A 18 December 2000 1
MILLIGAN, John 02 September 2006 10 May 2014 1
PEARSON, David, Dr 06 September 2008 06 September 2009 1
PEARSON, Gerald N/A 22 November 1997 1
PINDER, Kathryn 30 November 2002 12 May 2012 1
RUSSACK, Pauline 05 October 1991 02 November 2002 1
SCOTT, Julia 24 November 1996 02 September 2006 1
SILVER, Ruth Philippa 21 November 1993 31 January 2001 1
STEELE, Kim Warren 02 September 2006 29 May 2007 1
STICKLAND, Susan Jacqueline 21 November 1993 01 May 1998 1
THOMPSON, Raymond N/A 05 October 1991 1
UNGOED THOMAS, Caroline Mary 25 November 2000 14 May 2011 1
WILKINSON, Irene 06 September 2008 11 May 2013 1
WRIGHT, Doreen Mary N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
COURT, Julie Sharon 16 May 2009 - 1
HART, Ed 20 July 2007 05 September 2008 1
KAY WILLIAMS, Susan Margaret 01 November 2003 20 July 2007 1
NEEDHAM, Susan 06 September 2008 15 May 2009 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 15 July 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 17 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
CH01 - Change of particulars for director 25 February 2019
AP01 - Appointment of director 25 February 2019
CS01 - N/A 12 July 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 22 May 2018
TM01 - Termination of appointment of director 12 March 2018
CH01 - Change of particulars for director 27 July 2017
CS01 - N/A 18 July 2017
AP01 - Appointment of director 16 June 2017
AA - Annual Accounts 12 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 15 March 2017
CH03 - Change of particulars for secretary 06 October 2016
CH01 - Change of particulars for director 05 October 2016
CH03 - Change of particulars for secretary 05 October 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 12 August 2016
CS01 - N/A 18 July 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AA - Annual Accounts 06 June 2016
TM01 - Termination of appointment of director 19 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 11 June 2013
RESOLUTIONS - N/A 28 May 2013
AA - Annual Accounts 28 May 2013
CC01 - Notice of restriction on the company's articles 28 May 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 13 August 2012
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 17 July 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 29 July 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM01 - Termination of appointment of director 11 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 06 July 2010
CH01 - Change of particulars for director 05 July 2010
AP01 - Appointment of director 05 July 2010
AA - Annual Accounts 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
288b - Notice of resignation of directors or secretaries 28 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
395 - Particulars of a mortgage or charge 21 November 2008
AA - Annual Accounts 01 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 01 March 2008
AUD - Auditor's letter of resignation 24 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
395 - Particulars of a mortgage or charge 19 June 2007
395 - Particulars of a mortgage or charge 19 June 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
363s - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
395 - Particulars of a mortgage or charge 08 December 2005
395 - Particulars of a mortgage or charge 08 December 2005
AA - Annual Accounts 28 October 2005
363a - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2005
395 - Particulars of a mortgage or charge 02 December 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 09 August 2004
288b - Notice of resignation of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
AUD - Auditor's letter of resignation 17 March 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 20 August 2002
395 - Particulars of a mortgage or charge 28 June 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
AA - Annual Accounts 19 December 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
363s - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 10 August 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 25 July 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
AUD - Auditor's letter of resignation 20 December 1996
AA - Annual Accounts 18 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
363s - Annual Return 17 September 1996
RESOLUTIONS - N/A 24 November 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 30 August 1995
395 - Particulars of a mortgage or charge 16 January 1995
395 - Particulars of a mortgage or charge 16 January 1995
395 - Particulars of a mortgage or charge 11 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 23 December 1994
395 - Particulars of a mortgage or charge 23 December 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 26 July 1993
AUD - Auditor's letter of resignation 17 January 1993
AA - Annual Accounts 29 October 1992
288 - N/A 24 September 1992
288 - N/A 08 September 1992
363s - Annual Return 30 July 1992
288 - N/A 30 July 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 23 December 1991
288 - N/A 19 December 1990
288 - N/A 19 December 1990
288 - N/A 19 December 1990
AA - Annual Accounts 04 December 1990
363a - Annual Return 04 December 1990
400 - Particulars of a mortgage or charge subject to which property has been acquired 30 July 1990
400 - Particulars of a mortgage or charge subject to which property has been acquired 30 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 20 July 1989
395 - Particulars of a mortgage or charge 14 June 1989
288 - N/A 22 May 1989
288 - N/A 22 May 1989
RESOLUTIONS - N/A 12 April 1989
395 - Particulars of a mortgage or charge 27 May 1988
288 - N/A 18 February 1988
NEWINC - New incorporation documents 04 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2008 Outstanding

N/A

Legal mortgage 04 June 2007 Outstanding

N/A

Legal mortgage 04 June 2007 Fully Satisfied

N/A

Legal mortgage 30 November 2005 Outstanding

N/A

Legal mortgage 30 November 2005 Outstanding

N/A

Legal mortgage 16 November 2004 Fully Satisfied

N/A

Assignment of life policy 24 June 2002 Fully Satisfied

N/A

Assignment 30 May 2002 Fully Satisfied

N/A

Assignment 30 May 2002 Fully Satisfied

N/A

Legal mortgage 30 May 2002 Outstanding

N/A

Legal mortgage 30 May 2002 Fully Satisfied

N/A

Debenture 30 May 2002 Fully Satisfied

N/A

Assignment 29 December 1994 Fully Satisfied

N/A

Assignment 29 December 1994 Fully Satisfied

N/A

Legal charge 29 December 1994 Fully Satisfied

N/A

Floating charge 14 December 1994 Fully Satisfied

N/A

Legal charge 14 December 1994 Fully Satisfied

N/A

Legal charge 05 June 1989 Fully Satisfied

N/A

Pursuant to on order of court dated 10/7/90. 25 July 1986 Fully Satisfied

N/A

Registered pursuant to an order of court dated 10/7/90. 03 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.