About

Registered Number: 00409726
Date of Incorporation: 03/05/1946 (78 years and 11 months ago)
Company Status: Active
Registered Address: Spear House, 51 Victoria Street, Bristol, BS1 6AD,

 

Based in Bristol, The Soil Association Ltd was registered on 03 May 1946. This company has 85 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Thomas Godfrey Stafford 01 November 2017 - 1
BURGESS, Andrew Stanley 01 November 2019 - 1
GOLZARI, Sepideh 01 November 2019 - 1
MATRAVERS, Graeme Richard 09 October 2013 - 1
OLIVER, Maria Isabel, Prof. 15 March 2017 - 1
RADCLIFFE, Rosemary Anne 01 November 2017 - 1
ROSE, Jez 01 September 2020 - 1
SPENCER, Jonathan William 01 March 2020 - 1
ALLEN, Darina 23 October 2003 29 March 2006 1
ALLOTT, Annabel Sarah 30 September 2006 31 October 2016 1
BLYTHMAN, Joanna Marion 01 November 2012 18 November 2014 1
BOYCOTT, Rosel Marie, Secretary 23 October 2003 18 March 2004 1
BROOK, Michael Robin 24 April 1996 24 November 1996 1
BROWN, Lynda Ann 09 October 2013 18 November 2014 1
BROWN, Matthew Francis Henry 08 October 2014 16 March 2017 1
BROWNING, Helen Mary N/A 04 October 2003 1
BURROWS, James Lee 28 November 1992 10 November 1994 1
BURTON, David N/A 06 December 1993 1
CAMPBELL, Charles Dougal N/A 28 August 1995 1
CANETTY-CLARKE, Neil Ashley 10 December 2010 27 September 2017 1
CANNON, Geoffrey 21 February 1992 06 December 1993 1
CLUNIES ROSS, Tracey 28 November 1992 24 February 1996 1
COOMBS, Carey David 29 January 2002 01 October 2006 1
CROCKER, Stewart N/A 23 February 1993 1
DIXON, James 03 December 1997 16 December 2000 1
DONALDSON, Carol Gaye 08 October 2009 01 November 2012 1
DONALDSON, Carol Gaye 24 November 1996 07 October 2000 1
DONALDSON, Carol Gaye N/A 31 March 1992 1
ELLIOTT, Renee Jeanne 02 October 1999 07 October 2014 1
ELLIOTT, Renée Jeanne 19 January 2015 11 August 2015 1
ERSKINE, Peter 09 June 1999 29 September 2001 1
FISHER, Mark Nicholas 24 February 1996 03 December 1997 1
FITTON, Martin 29 September 2007 09 October 2013 1
FOWLER, Susan Marie 26 September 1998 01 September 2006 1
GREEN, Henrietta Jane 06 December 1993 24 February 1996 1
HARRISON, Herbert Leslie 19 November 1994 29 September 2001 1
HARVEY, Graham John 06 October 2010 09 October 2013 1
HAUGHTON, Phil N/A 14 June 1992 1
HAYCOCK, Roy Leonard 19 November 1994 02 October 1999 1
HOSKEN, Elizabeth 24 February 1996 24 November 1996 1
INGLEBY, Joanne 01 November 2017 30 October 2018 1
KEATING, Graham 11 December 2006 19 July 2012 1
LAMBERT, Daphne Margaret 29 September 2001 29 September 2007 1
LAMPKIN, Nicolas Harry 28 November 1992 12 February 1995 1
LOBSTEIN, Timothy Jordan, Doctor 28 November 1992 23 February 1993 1
MAIN, David Campbell James 16 November 2011 11 August 2015 1
MARLOW, David Michael Hill 28 November 1992 19 November 1994 1
MARTINO, Rachel 31 October 2016 28 February 2019 1
MCCORMICK, John Eimar 01 October 2005 07 October 2014 1
MICHAUD, Michael 24 November 1996 26 September 1998 1
MILBURN, Cynthia Ashley 06 December 1993 19 November 1994 1
MILLER, Martin Fitzhardinge 24 April 1996 24 November 1996 1
MITCHELL, Charlotte Isabel N/A 11 July 2005 1
MONTAGUE, Vivian John N/A 24 November 1996 1
NICOLSON, Adam 23 November 1996 02 October 1999 1
O'RIORDAN, Timothy, Professor 25 September 2004 19 July 2012 1
OWENS, Clare Catherine 08 October 2014 11 August 2015 1
RAVEN, Hugh Jonathan Earl 13 May 1992 03 February 1999 1
RUSSELL, Charlotte Elizabeth Anne 07 December 1993 16 September 1996 1
RUSSELL, Charlotte Elizabeth Anne N/A 01 July 1992 1
RUSSELL, David 22 November 1999 09 October 2000 1
SAMS, Craig Lynn N/A 16 June 2009 1
SAWDAY, George Alastair Ronald 12 February 1995 01 October 2005 1
SCALLY, Gabriel John, Dr 16 November 2011 22 November 2019 1
SEGGER, Peter 11 December 2006 17 October 2011 1
SHEPHERD, Hilary Sian 24 April 1996 24 November 1996 1
SINGH, Sangeeta 08 October 2009 21 January 2014 1
STARLING, William James 24 April 1996 06 October 2010 1
STRAKER, Marion 24 February 1996 24 November 1996 1
THOMAS, Patricia Ann 01 November 2012 18 November 2014 1
USHER, Jenny Carol 24 April 1996 08 October 2009 1
VANN, Elizabeth Julie 06 December 1993 24 February 1996 1
WESTON, Charles William 12 February 2008 31 October 2017 1
WHITLEY, Andrew Michael 01 November 2012 18 November 2014 1
WILSON, David John 15 November 1997 04 October 2003 1
WORCESTER, Tracy, Marchioness 19 November 1994 26 September 1998 1
YOUNG, Rosamund Mary N/A 28 November 1992 1
Secretary Name Appointed Resigned Total Appointments
HUSSEY, Emma Jane 12 June 2018 - 1
BLAKE, Francis Mckay N/A 11 September 1997 1
BROWN, Matthew Francis Henry 08 October 2014 08 October 2014 1
BURTON, Katherine Anne 11 September 1997 21 October 2001 1
CARSON, John 08 October 2014 08 October 2014 1
OWENS, Clare Catherine 08 October 2014 08 October 2014 1
TRUSCOTT, Geoffrey John 01 February 2011 12 June 2018 1
TRUSCOTT, Geoffrey John 03 October 2007 07 January 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2020
AP01 - Appointment of director 03 March 2020
MR05 - N/A 18 December 2019
MR04 - N/A 18 December 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 20 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 08 November 2019
AA - Annual Accounts 19 August 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 14 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 22 August 2018
AP03 - Appointment of secretary 12 June 2018
TM02 - Termination of appointment of secretary 12 June 2018
CH01 - Change of particulars for director 11 June 2018
AD01 - Change of registered office address 21 May 2018
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 02 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 27 September 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
CS01 - N/A 24 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 21 September 2016
MR01 - N/A 15 September 2016
AR01 - Annual Return 24 November 2015
RESOLUTIONS - N/A 03 September 2015
AA - Annual Accounts 01 September 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
AP01 - Appointment of director 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
AR01 - Annual Return 27 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AP03 - Appointment of secretary 17 November 2014
AP03 - Appointment of secretary 13 November 2014
AP03 - Appointment of secretary 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
AA - Annual Accounts 30 August 2014
TM01 - Termination of appointment of director 30 January 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 19 August 2013
RESOLUTIONS - N/A 07 January 2013
MEM/ARTS - N/A 07 January 2013
AP01 - Appointment of director 29 November 2012
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 26 July 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 December 2011
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 02 February 2011
AP03 - Appointment of secretary 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
AP01 - Appointment of director 23 December 2010
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AP01 - Appointment of director 08 November 2010
AA - Annual Accounts 14 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 30 November 2009
AP01 - Appointment of director 26 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 13 November 2009
AP01 - Appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
288c - Notice of change of directors or secretaries or in their particulars 18 July 2009
288c - Notice of change of directors or secretaries or in their particulars 18 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 07 November 2008
395 - Particulars of a mortgage or charge 13 June 2008
395 - Particulars of a mortgage or charge 23 May 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
363a - Annual Return 03 December 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363s - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 22 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
AA - Annual Accounts 18 August 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
RESOLUTIONS - N/A 13 October 2005
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 30 July 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
RESOLUTIONS - N/A 12 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 15 August 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 11 December 2002
RESOLUTIONS - N/A 07 November 2002
RESOLUTIONS - N/A 07 November 2002
RESOLUTIONS - N/A 07 November 2002
AUD - Auditor's letter of resignation 10 August 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 15 August 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
AA - Annual Accounts 22 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
363s - Annual Return 17 January 2000
288c - Notice of change of directors or secretaries or in their particulars 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
AA - Annual Accounts 13 September 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
AA - Annual Accounts 30 September 1998
287 - Change in situation or address of Registered Office 25 February 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
363s - Annual Return 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
AA - Annual Accounts 13 December 1996
AUD - Auditor's letter of resignation 12 November 1996
288 - N/A 03 September 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 06 October 1995
288 - N/A 21 March 1995
288 - N/A 14 March 1995
363s - Annual Return 10 February 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 18 February 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
AA - Annual Accounts 26 November 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
363s - Annual Return 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
AA - Annual Accounts 06 November 1992
288 - N/A 14 September 1992
288 - N/A 16 July 1992
288 - N/A 23 June 1992
288 - N/A 05 June 1992
288 - N/A 29 May 1992
288 - N/A 15 May 1992
AA - Annual Accounts 16 February 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
363b - Annual Return 22 January 1992
RESOLUTIONS - N/A 25 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
288 - N/A 29 March 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
395 - Particulars of a mortgage or charge 24 October 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
363 - Annual Return 16 April 1987
AA - Annual Accounts 24 March 1987
AA - Annual Accounts 09 May 1986
NEWINC - New incorporation documents 03 May 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2016 Outstanding

N/A

Legal charge 15 May 2008 Fully Satisfied

N/A

Fixed and floating charge 17 October 1988 Outstanding

N/A

Legal charge 12 January 1971 Outstanding

N/A

Legal charge 12 January 1971 Outstanding

N/A

Legal charge 28 August 1951 Outstanding

N/A

Charge created no behalf of the soil association LTD 05 March 1951 Fully Satisfied

N/A

A registered charge 02 May 1948 Outstanding

N/A

Series of debentures 11 March 1948 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.