Soil Association Certification Ltd

About

Registered Number: 00726903
Date of Incorporation: 15/06/1962 (61 years and 10 months ago)
Company Status: Active
Registered Address: Spear House, 51 Victoria Street, Bristol, BS1 6AD,

 

Established in 1962, Soil Association Certification Ltd are based in Bristol, it has a status of "Active". The business has 22 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Soil Association Certification Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURTH, Victoria Mary Francis, Dr 28 February 2019 - 1
MAHONY, Brian 01 September 2013 - 1
SAWYER, Martin 29 October 2015 - 1
BOOTH, Robert Frank 04 November 1998 25 July 2000 1
BUDDEN, Joanna Gaye 17 March 1999 12 January 2006 1
DALBY, John Leonard N/A 26 November 1992 1
HOLDEN, Patrick Hyla 25 July 2000 18 June 2009 1
MCGRATH, Stephen John 06 September 2010 31 January 2011 1
REVILL-JOHNSON, Anthony David 26 September 2011 30 September 2014 1
SANDOM, James Henry 24 February 1996 30 November 1998 1
SAUNDERS, Barbara Mary 09 July 2009 09 July 2012 1
SLATTER, John Arthur 09 September 2000 12 January 2006 1
THOREN, Marybeth 16 October 2015 31 December 2018 1
TWINE, James Lancelot 27 July 2011 29 November 2013 1
WESTON, Charles William 14 September 2016 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Maura Catherine 16 October 2014 - 1
FERON, Julia 17 March 1999 03 December 2000 1
MATTHEWS, Roderic John 26 February 2010 26 February 2010 1
MATTHEWS, Roderic John 26 February 2010 06 September 2010 1
MCGRATH, Stephen John 06 September 2010 31 January 2011 1
SEXTON, Robert Edward 01 February 2011 15 October 2014 1
TRILL, Peter John 03 December 2000 17 September 2001 1

Filing History

Document Type Date
RP04AP01 - N/A 28 July 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 19 August 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
CH01 - Change of particulars for director 06 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 20 August 2018
AD01 - Change of registered office address 22 May 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 25 November 2016
AP01 - Appointment of director 20 October 2016
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 27 November 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
AA - Annual Accounts 01 September 2015
RESOLUTIONS - N/A 12 February 2015
AR01 - Annual Return 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AP03 - Appointment of secretary 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
AA - Annual Accounts 30 August 2014
TM01 - Termination of appointment of director 22 January 2014
AR01 - Annual Return 29 November 2013
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 15 August 2013
AP01 - Appointment of director 23 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 November 2012
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 30 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 05 December 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AP01 - Appointment of director 18 August 2011
TM01 - Termination of appointment of director 13 May 2011
AP01 - Appointment of director 04 February 2011
AP03 - Appointment of secretary 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM02 - Termination of appointment of secretary 04 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 13 September 2010
AP03 - Appointment of secretary 10 September 2010
TM02 - Termination of appointment of secretary 10 September 2010
TM01 - Termination of appointment of director 04 May 2010
TM02 - Termination of appointment of secretary 09 March 2010
AP03 - Appointment of secretary 09 March 2010
AP03 - Appointment of secretary 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
TM02 - Termination of appointment of secretary 09 March 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 10 December 2009
AP01 - Appointment of director 01 December 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 22 November 2006
AA - Annual Accounts 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 22 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
MISC - Miscellaneous document 09 August 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
RESOLUTIONS - N/A 14 January 2002
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
AA - Annual Accounts 15 August 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 28 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 02 March 2000
288c - Notice of change of directors or secretaries or in their particulars 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
AA - Annual Accounts 02 March 2000
RESOLUTIONS - N/A 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
363s - Annual Return 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 20 December 1998
AA - Annual Accounts 01 October 1998
CERTNM - Change of name certificate 20 March 1998
287 - Change in situation or address of Registered Office 25 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 13 December 1996
RESOLUTIONS - N/A 07 November 1996
288 - N/A 17 September 1996
288 - N/A 11 June 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 09 November 1995
288 - N/A 14 March 1995
363s - Annual Return 07 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 16 January 1994
288 - N/A 04 June 1993
288 - N/A 28 January 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 07 November 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 05 February 1992
363(287) - N/A 05 February 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
RESOLUTIONS - N/A 14 October 1991
MEM/ARTS - N/A 14 October 1991
MEM/ARTS - N/A 21 June 1991
288 - N/A 03 April 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 02 May 1986
287 - Change in situation or address of Registered Office 02 May 1986
CERTNM - Change of name certificate 31 May 1973
NEWINC - New incorporation documents 15 June 1962

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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