THE ARABLE GROUP LIMITED
CAMBRIDGE MORLEY RESEARCH CENTRE NORFOLK AGRICULTURAL STATION(THE)

Hellopages » Cambridgeshire » Cambridge » CB3 0LE
Company number 00192460
Status Active
Incorporation Date 12 September 1923
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address . HUNTINGDON ROAD, CAMBRIDGE, CB3 0LE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 November 2015 no member list. The most likely internet sites of THE ARABLE GROUP LIMITED are www.thearablegroup.co.uk, and www.the-arable-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. The Arable Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00192460. The Arable Group Limited has been working since 12 September 1923. The present status of the company is Active. The registered address of The Arable Group Limited is Huntingdon Road Cambridge Cb3 0le. . ARNOLD, Susan Nicola is a Secretary of the company. HARLE, Robert is a Director of the company. HARRISON, James Edward is a Director of the company. BIRKETTS DIRECTORS LIMITED is a Director of the company. Secretary CANHAM, Michaela Elizabeth has been resigned. Secretary COOK, Robert John has been resigned. Secretary OSBORNE, Richard Brian has been resigned. Secretary TRUSTY, Helen Margaret has been resigned. Secretary TURNER, Ralph Francis has been resigned. Director ALSTON, James Edward has been resigned. Director ALSTON, John Alistair has been resigned. Director BETT, Stephen William has been resigned. Director BRADBURY, Matthew has been resigned. Director BUSCALL, Robert Edmond has been resigned. Director COLLINS, Andrew David has been resigned. Director CRANE, Nicholas Jeremy Edgar has been resigned. Director CROSS, John Stanley has been resigned. Director CROSS, John Edward has been resigned. Director DUCKWORTH-CHAD, Anthony Nicholas George has been resigned. Director ELLIOTT, Geoffrey James has been resigned. Director FORREST, John Richard has been resigned. Director GAMBLE, Michael John Whatmoor has been resigned. Director HARLE, John Robert has been resigned. Director HARLE, Robert has been resigned. Director HARRIS, Edwin has been resigned. Director HASLER, Michael Julian has been resigned. Director HILL, Christine Elizabeth Alexandra Paterson has been resigned. Director HILL, Richard William has been resigned. Director HINTON, Bruce Nigel has been resigned. Director HOLMES, John Nicholas has been resigned. Director HOVESON, Poul Jorgen has been resigned. Director HOVESON, Poul Jorgen has been resigned. Director JENKINS, Martin John has been resigned. Director JOHNSON, Michael Adrian William has been resigned. Director JONES, Martin has been resigned. Director KIDNER, William Roger has been resigned. Director KNOWLAND, Oliver Hugh has been resigned. Director LEAKE, Alastair Roland, Dr has been resigned. Director LEWIS, Jeremy Wynn has been resigned. Director MIFLIN, Benjamin John, Doctor has been resigned. Director NORTH, John Joseph has been resigned. Director OLDFIELD, John Francis has been resigned. Director OLDFIELD, John Francis has been resigned. Director ORSON, James Henry has been resigned. Director PEROWNE, Francis William has been resigned. Director PLATTS, Phillip has been resigned. Director RICHARDSON, Philip Edward has been resigned. Director SALMON, Robert John has been resigned. Director SHEWRY, Peter Robert, Professor has been resigned. Director SKINNER, Marie has been resigned. Director STEED, Nicholas John has been resigned. Director STEVEN, Robert has been resigned. Director WALLACE, John Sale has been resigned. Director TAYLOR VINTERS DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ARNOLD, Susan Nicola
Appointed Date: 21 December 2009
Director
HARLE, Robert
Appointed Date: 06 August 2013
73 years old
Director
HARRISON, James Edward
Appointed Date: 15 February 2013
57 years old
Director
BIRKETTS DIRECTORS LIMITED
Appointed Date: 21 June 2013

Resigned Directors

Secretary
CANHAM, Michaela Elizabeth
Resigned: 21 December 2009
Appointed Date: 18 September 2008
Secretary
COOK, Robert John
Resigned: 20 May 1997
Appointed Date: 20 August 1996
Secretary
OSBORNE, Richard Brian
Resigned: 01 October 2003
Appointed Date: 20 May 1997
Secretary
TRUSTY, Helen Margaret
Resigned: 18 September 2008
Appointed Date: 01 October 2003
Secretary
TURNER, Ralph Francis
Resigned: 13 August 1996
Director
ALSTON, James Edward
Resigned: 10 November 1997
75 years old
Director
ALSTON, John Alistair
Resigned: 10 November 1997
Appointed Date: 21 January 1992
88 years old
Director
BETT, Stephen William
Resigned: 09 December 1993
72 years old
Director
BRADBURY, Matthew
Resigned: 10 November 1997
Appointed Date: 11 December 1995
61 years old
Director
BUSCALL, Robert Edmond
Resigned: 10 November 1997
90 years old
Director
COLLINS, Andrew David
Resigned: 08 November 2004
Appointed Date: 02 December 2003
75 years old
Director
CRANE, Nicholas Jeremy Edgar
Resigned: 10 November 1997
70 years old
Director
CROSS, John Stanley
Resigned: 06 November 1995
100 years old
Director
CROSS, John Edward
Resigned: 04 November 1996
99 years old
Director
DUCKWORTH-CHAD, Anthony Nicholas George
Resigned: 09 November 1992
83 years old
Director
ELLIOTT, Geoffrey James
Resigned: 28 September 2009
Appointed Date: 01 October 2003
73 years old
Director
FORREST, John Richard
Resigned: 09 April 2008
81 years old
Director
GAMBLE, Michael John Whatmoor
Resigned: 10 November 1997
Appointed Date: 19 January 1993
78 years old
Director
HARLE, John Robert
Resigned: 28 September 2009
Appointed Date: 01 October 2003
73 years old
Director
HARLE, Robert
Resigned: 11 September 2012
Appointed Date: 18 August 2010
73 years old
Director
HARRIS, Edwin
Resigned: 10 November 1997
97 years old
Director
HASLER, Michael Julian
Resigned: 28 September 2009
Appointed Date: 01 October 2003
84 years old
Director
HILL, Christine Elizabeth Alexandra Paterson
Resigned: 01 October 2003
Appointed Date: 18 January 1994
73 years old
Director
HILL, Richard William
Resigned: 09 November 1992
102 years old
Director
HINTON, Bruce Nigel
Resigned: 01 October 2003
83 years old
Director
HOLMES, John Nicholas
Resigned: 04 November 1996
100 years old
Director
HOVESON, Poul Jorgen
Resigned: 28 September 2009
Appointed Date: 29 January 2006
70 years old
Director
HOVESON, Poul Jorgen
Resigned: 01 October 2003
Appointed Date: 09 November 1999
70 years old
Director
JENKINS, Martin John
Resigned: 28 September 2009
Appointed Date: 01 October 2003
73 years old
Director
JOHNSON, Michael Adrian William
Resigned: 29 November 2006
Appointed Date: 01 October 2003
68 years old
Director
JONES, Martin
Resigned: 10 September 2010
Appointed Date: 10 June 2008
78 years old
Director
KIDNER, William Roger
Resigned: 04 November 1996
97 years old
Director
KNOWLAND, Oliver Hugh
Resigned: 10 November 1997
Appointed Date: 09 November 1992
74 years old
Director
LEAKE, Alastair Roland, Dr
Resigned: 28 September 2009
Appointed Date: 29 December 2006
64 years old
Director
LEWIS, Jeremy Wynn
Resigned: 06 August 2013
Appointed Date: 28 September 2009
76 years old
Director
MIFLIN, Benjamin John, Doctor
Resigned: 10 November 1997
Appointed Date: 11 December 1995
87 years old
Director
NORTH, John Joseph
Resigned: 04 November 1996
99 years old
Director
OLDFIELD, John Francis
Resigned: 26 April 2007
Appointed Date: 10 November 1997
89 years old
Director
OLDFIELD, John Francis
Resigned: 10 November 1997
Appointed Date: 09 November 1992
89 years old
Director
ORSON, James Henry
Resigned: 10 November 1997
79 years old
Director
PEROWNE, Francis William
Resigned: 06 November 1995
100 years old
Director
PLATTS, Phillip
Resigned: 26 July 2005
Appointed Date: 24 May 2005
75 years old
Director
RICHARDSON, Philip Edward
Resigned: 14 September 2006
78 years old
Director
SALMON, Robert John
Resigned: 30 September 2008
Appointed Date: 20 February 1995
70 years old
Director
SHEWRY, Peter Robert, Professor
Resigned: 11 September 2010
Appointed Date: 28 September 2009
77 years old
Director
SKINNER, Marie
Resigned: 06 November 1995
Appointed Date: 09 November 1992
74 years old
Director
STEED, Nicholas John
Resigned: 10 November 1997
80 years old
Director
STEVEN, Robert
Resigned: 10 November 1997
88 years old
Director
WALLACE, John Sale
Resigned: 10 November 1997
Appointed Date: 11 December 1995
76 years old
Director
TAYLOR VINTERS DIRECTORS LIMITED
Resigned: 21 June 2013
Appointed Date: 18 August 2010

Persons With Significant Control

Niab
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE ARABLE GROUP LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 7 November 2015 no member list
07 Oct 2015
Full accounts made up to 31 March 2015
23 Feb 2015
Auditor's resignation
...
... and 168 more events
21 Jan 1987
Annual return made up to 17/11/86
20 Dec 1986
Full accounts made up to 5 April 1986
12 Sep 1923
Certificate of incorporation
12 Sep 1923
Certificate of incorporation
12 Sep 1923
Incorporation

THE ARABLE GROUP LIMITED Charges

18 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 15 June 2012
Persons entitled: The Morley Agricultural Foundation
Description: Fixed and floating charges over the undertaking and all…

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