SOIL ASSOCIATION CERTIFICATION LIMITED
BRISTOL SOIL ASSOCIATION ORGANIC MARKETING COMPANY LIMITED(THE)

Hellopages » Bristol » Bristol, City of » BS1 3NX

Company number 00726903
Status Active
Incorporation Date 15 June 1962
Company Type Private Limited Company
Address SOUTH PLAZA, MARLBOROUGH STREET, BRISTOL, BS1 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Charles William Weston as a director on 14 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SOIL ASSOCIATION CERTIFICATION LIMITED are www.soilassociationcertification.co.uk, and www.soil-association-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Soil Association Certification Limited is a Private Limited Company. The company registration number is 00726903. Soil Association Certification Limited has been working since 15 June 1962. The present status of the company is Active. The registered address of Soil Association Certification Limited is South Plaza Marlborough Street Bristol Bs1 3nx. . POOLE, Maura Catherine is a Secretary of the company. BROWNING, Helen Mary is a Director of the company. BUCKLAND, Nicholas Brian is a Director of the company. LANGLANDS, David Robin is a Director of the company. MAHONY, Brian is a Director of the company. MASERO, Sonny is a Director of the company. SAMS, Craig Lynn is a Director of the company. SAWYER, Martin is a Director of the company. THOREN, Marybeth is a Director of the company. WESTON, Charles William is a Director of the company. Secretary BLAKE, Francis Mckay has been resigned. Secretary FERON, Julia has been resigned. Secretary GUY, Kenneth David has been resigned. Secretary MATTHEWS, Roderic John has been resigned. Secretary MATTHEWS, Roderic John has been resigned. Secretary MCGRATH, Stephen John has been resigned. Secretary PEACE, David Francis Clift has been resigned. Secretary SEXTON, Robert Edward has been resigned. Secretary SEXTON, Robert has been resigned. Secretary TRILL, Peter John has been resigned. Secretary TRUSCOTT, Geoffrey John has been resigned. Director BLAKE, Francis Mckay has been resigned. Director BOOTH, Robert Frank has been resigned. Director BRADLEY, Anna Louise has been resigned. Director BROWNING, Helen Mary has been resigned. Director BUDDEN, Joanna Gaye has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CAMPBELL, Charles Dougal has been resigned. Director CAMPBELL, Linda May has been resigned. Director DALBY, John Leonard has been resigned. Director GUY, Kenneth David has been resigned. Director HAYCOCK, Roy Leonard has been resigned. Director HOLDEN, Patrick Hyla has been resigned. Director HOUGHTON BROWN, Mark has been resigned. Director MACK, Catherine Mary has been resigned. Director MATTHEWS, Roderic John has been resigned. Director MCGRATH, Stephen John has been resigned. Director MICHAUD, Michael has been resigned. Director NI CHIONNA, Orna Gabrielle has been resigned. Director PEACE, David Francis Clift has been resigned. Director REVILL-JOHNSON, Anthony David has been resigned. Director RHYS WILLIAMS, Harriet has been resigned. Director ROWLANDS, Rachel Annora has been resigned. Director SANDOM, James Henry has been resigned. Director SAUNDERS, Barbara Mary has been resigned. Director SEXTON, Robert Edward has been resigned. Director SEXTON, Robert has been resigned. Director SLATTER, John Arthur has been resigned. Director SMITH, Bryan Gilbert, Dr has been resigned. Director TRUSCOTT, Geoffrey John has been resigned. Director TWINE, James Lancelot has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POOLE, Maura Catherine
Appointed Date: 16 October 2014
Director
BROWNING, Helen Mary
Appointed Date: 10 December 2012
64 years old
Director
BUCKLAND, Nicholas Brian
Appointed Date: 09 December 2015
74 years old
Director
LANGLANDS, David Robin
Appointed Date: 01 September 2013
60 years old
Director
MAHONY, Brian
Appointed Date: 01 September 2013
70 years old
Director
MASERO, Sonny
Appointed Date: 09 November 2015
51 years old
Director
SAMS, Craig Lynn
Appointed Date: 05 July 2007
81 years old
Director
SAWYER, Martin
Appointed Date: 29 October 2015
67 years old
Director
THOREN, Marybeth
Appointed Date: 16 October 2015
62 years old
Director
WESTON, Charles William
Appointed Date: 14 September 2016
72 years old

Resigned Directors

Secretary
BLAKE, Francis Mckay
Resigned: 17 March 1999
Secretary
FERON, Julia
Resigned: 03 December 2000
Appointed Date: 17 March 1999
Secretary
GUY, Kenneth David
Resigned: 03 October 2007
Appointed Date: 17 September 2001
Secretary
MATTHEWS, Roderic John
Resigned: 26 February 2010
Appointed Date: 26 February 2010
Secretary
MATTHEWS, Roderic John
Resigned: 06 September 2010
Appointed Date: 26 February 2010
Secretary
MCGRATH, Stephen John
Resigned: 31 January 2011
Appointed Date: 06 September 2010
Secretary
PEACE, David Francis Clift
Resigned: 26 February 2010
Appointed Date: 25 June 2009
Secretary
SEXTON, Robert Edward
Resigned: 15 October 2014
Appointed Date: 01 February 2011
Secretary
SEXTON, Robert
Resigned: 18 June 2009
Appointed Date: 07 January 2008
Secretary
TRILL, Peter John
Resigned: 17 September 2001
Appointed Date: 03 December 2000
Secretary
TRUSCOTT, Geoffrey John
Resigned: 07 January 2008
Appointed Date: 03 October 2007
Director
BLAKE, Francis Mckay
Resigned: 17 March 1999
72 years old
Director
BOOTH, Robert Frank
Resigned: 25 July 2000
Appointed Date: 04 November 1998
62 years old
Director
BRADLEY, Anna Louise
Resigned: 30 July 2013
Appointed Date: 01 January 2007
68 years old
Director
BROWNING, Helen Mary
Resigned: 19 November 1994
64 years old
Director
BUDDEN, Joanna Gaye
Resigned: 12 January 2006
Appointed Date: 17 March 1999
63 years old
Director
CADBURY, Roger Victor John
Resigned: 07 July 2009
Appointed Date: 06 May 1993
88 years old
Director
CAMPBELL, Charles Dougal
Resigned: 28 August 1995
74 years old
Director
CAMPBELL, Linda May
Resigned: 09 December 2015
Appointed Date: 24 July 2012
73 years old
Director
DALBY, John Leonard
Resigned: 26 November 1992
77 years old
Director
GUY, Kenneth David
Resigned: 03 October 2007
Appointed Date: 04 December 2001
75 years old
Director
HAYCOCK, Roy Leonard
Resigned: 01 October 1999
Appointed Date: 19 November 1994
87 years old
Director
HOLDEN, Patrick Hyla
Resigned: 18 June 2009
Appointed Date: 25 July 2000
75 years old
Director
HOUGHTON BROWN, Mark
Resigned: 16 July 2003
Appointed Date: 24 February 1996
62 years old
Director
MACK, Catherine Mary
Resigned: 09 July 2003
Appointed Date: 01 February 2001
80 years old
Director
MATTHEWS, Roderic John
Resigned: 30 April 2011
Appointed Date: 01 August 2009
61 years old
Director
MCGRATH, Stephen John
Resigned: 31 January 2011
Appointed Date: 06 September 2010
72 years old
Director
MICHAUD, Michael
Resigned: 26 February 2004
Appointed Date: 03 December 2000
75 years old
Director
NI CHIONNA, Orna Gabrielle
Resigned: 01 December 2006
Appointed Date: 14 January 2005
69 years old
Director
PEACE, David Francis Clift
Resigned: 26 February 2010
Appointed Date: 08 May 2001
68 years old
Director
REVILL-JOHNSON, Anthony David
Resigned: 30 September 2014
Appointed Date: 26 September 2011
69 years old
Director
RHYS WILLIAMS, Harriet
Resigned: 04 October 2004
Appointed Date: 22 October 2002
56 years old
Director
ROWLANDS, Rachel Annora
Resigned: 03 December 2000
Appointed Date: 17 March 1999
79 years old
Director
SANDOM, James Henry
Resigned: 30 November 1998
Appointed Date: 24 February 1996
75 years old
Director
SAUNDERS, Barbara Mary
Resigned: 09 July 2012
Appointed Date: 09 July 2009
75 years old
Director
SEXTON, Robert Edward
Resigned: 15 October 2014
Appointed Date: 01 February 2011
52 years old
Director
SEXTON, Robert
Resigned: 18 June 2009
Appointed Date: 07 January 2008
52 years old
Director
SLATTER, John Arthur
Resigned: 12 January 2006
Appointed Date: 09 September 2000
76 years old
Director
SMITH, Bryan Gilbert, Dr
Resigned: 31 March 2010
Appointed Date: 05 July 2007
86 years old
Director
TRUSCOTT, Geoffrey John
Resigned: 26 September 2011
Appointed Date: 04 November 2009
74 years old
Director
TWINE, James Lancelot
Resigned: 29 November 2013
Appointed Date: 27 July 2011
50 years old

Persons With Significant Control

Soil Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOIL ASSOCIATION CERTIFICATION LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Appointment of Mr Charles William Weston as a director on 14 September 2016
21 Sep 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Appointment of Eur Ing Nicholas Brian Buckland as a director on 9 December 2015
14 Dec 2015
Termination of appointment of Linda May Campbell as a director on 9 December 2015
...
... and 170 more events
24 Mar 1987
Full accounts made up to 31 March 1986
02 May 1986
Return made up to 16/11/85; full list of members
02 May 1986
Registered office changed on 02/05/86 from: walnet tree manor haughley stowmarket suffolk IP14 3RS
31 May 1973
Company name changed\certificate issued on 31/05/73
15 Jun 1962
Incorporation

SOIL ASSOCIATION CERTIFICATION LIMITED Charges

28 December 2000
Debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: (Including trade fixtures). Fixed and floating charges over…

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