ROYAL AGRICULTURAL UNIVERSITY
CIRENCESTER ROYAL AGRICULTURAL COLLEGE.

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Company number 00099168
Status Active
Incorporation Date 11 August 1908
Company Type PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Address ROYAL AGRICULTURAL UNIVERSITY, STROUD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JS
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 000991680008, created on 28 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Part of the property or undertaking has been released from charge 7; Appointment of Mr Alexander Lawson as a director on 24 March 2017. The most likely internet sites of ROYAL AGRICULTURAL UNIVERSITY are www.royalagricultural.co.uk, and www.royal-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. Royal Agricultural University is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act). The company registration number is 00099168. Royal Agricultural University has been working since 11 August 1908. The present status of the company is Active. The registered address of Royal Agricultural University is Royal Agricultural University Stroud Road Cirencester Gloucestershire Gl7 6js. . CHAPMAN, Theresa Mary is a Secretary of the company. AMERSI, Mohamed is a Director of the company. BERNAYS, Alison Helen is a Director of the company. BROADFOOT, Patricia Mary, Professor is a Director of the company. COOPER, Ian Stuart is a Director of the company. KYDD, Jonathan Graham, Professor is a Director of the company. LAWSON, Alexander is a Director of the company. MUSGRAVE, Chris is a Director of the company. OSBALDESTON, Michael David, Professor is a Director of the company. PETT, Colin Spencer is a Director of the company. ROBERTS, Jean is a Director of the company. STACE, Nicholas Charles is a Director of the company. TOWNSHEND, James Reginald is a Director of the company. Secretary CHITTY, Bernard Anthony has been resigned. Secretary MORPHEW, Leonard Vincent has been resigned. Secretary YOUNG, Janine Elizabeth has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director BACKHOUSE, David Miles has been resigned. Director BARRETT, Arthur Michael, Doctor has been resigned. Director BATHURST, Allen Christopher Bertram, The Earl has been resigned. Director BATHURST, Henry Allen John, Earl has been resigned. Director BEDDINGTON, John Rex, Sir has been resigned. Director BUCKWELL, Allan, Professor has been resigned. Director BURNE, Anthony Richard, Dr has been resigned. Director CANN, Charles Richard has been resigned. Director CLEGG, Ronald Anthony has been resigned. Director COAD, Elizabeth Anne has been resigned. Director COLBURN, Anthony Oscar has been resigned. Director CRUICKSHANK, Alistair Ronald has been resigned. Director CRUICKSHANK, Alistair Ronald has been resigned. Director DENNIS, Colin, Professor has been resigned. Director DENT, John Barry, Professor has been resigned. Director DRUMMOND, Caroline Jane has been resigned. Director ELLIS, Richard Harold, Professor has been resigned. Director FITCH, Douglas Bernard has been resigned. Director FRENCH, Christopher John has been resigned. Director FRENCH, Christopher John has been resigned. Director GRAHAM PALMER, Roger Henry William has been resigned. Director GRAHAM PALMER, Roger Henry William has been resigned. Director HARRIS, Keith has been resigned. Director HEARTH, John Dennis Miles has been resigned. Director HILTON, Brian James George has been resigned. Director JEBB, Susan Ann, Professor has been resigned. Director JEFFREY, Judith Adamson has been resigned. Director JUCKES, Thomas Sydney has been resigned. Director KEENE, Anthony Crawford has been resigned. Director LAW, Richard Arthur has been resigned. Director LAWSON, Timothy James has been resigned. Director LAWTON, Robert Noyes has been resigned. Director LEAVER, John David, Professor has been resigned. Director LEWIS, Jeremy Wynn has been resigned. Director MACDONALD, Richard Auld has been resigned. Director MALIM, Robin Hilary Beaumont has been resigned. Director MARSH, John Stanley, Professor Sir has been resigned. Director MOODY, Jeremy Paul has been resigned. Director MOODY, Philip Edward has been resigned. Director MORGAN, Karen Jane has been resigned. Director MORRIS, Trevor Raymond, Professor has been resigned. Director MORRIS, Trevor Raymond, Professor has been resigned. Director MULLARD, Christopher Paul, Professor has been resigned. Director NAISH, Charles David, Sir has been resigned. Director PEARCE, Derek George has been resigned. Director PLUMB, Charles Henry, Lord has been resigned. Director POTT, Simon Francis has been resigned. Director POTT, Simon Francis has been resigned. Director ROYSTON, John Kenneth has been resigned. Director SAYERS, Julian Anthony has been resigned. Director SCOTT, David Langton Upton has been resigned. Director SCOTT, David Langton Upton has been resigned. Director SCOTT, David Langton Upton has been resigned. Director SLACK, David James has been resigned. Director TAYLOR, Jonathan Francis has been resigned. Director TRUMPER, Peter William has been resigned. Director TUCKER, Michael Edward George has been resigned. Director TUCKEY, James Lane has been resigned. Director WAINWRIGHT, Richard John has been resigned. Director WICKHAM, Teresa Marie has been resigned. Director WICKHAM, Teresa Marie has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
CHAPMAN, Theresa Mary
Appointed Date: 09 June 2003

Director
AMERSI, Mohamed
Appointed Date: 12 December 2014
65 years old

Director
BERNAYS, Alison Helen
Appointed Date: 17 April 2014
75 years old

Director
BROADFOOT, Patricia Mary, Professor
Appointed Date: 17 December 2010
76 years old

Director
COOPER, Ian Stuart
Appointed Date: 16 December 2016
64 years old

Director
KYDD, Jonathan Graham, Professor
Appointed Date: 19 April 2013
74 years old

Director
LAWSON, Alexander
Appointed Date: 24 March 2017
55 years old

Director
MUSGRAVE, Chris
Appointed Date: 18 December 2009
65 years old

Director
OSBALDESTON, Michael David, Professor
Appointed Date: 18 December 2009
76 years old

Director
PETT, Colin Spencer
Appointed Date: 27 July 2009
72 years old

Director
ROBERTS, Jean
Appointed Date: 12 December 2014
76 years old

Director
STACE, Nicholas Charles
Appointed Date: 27 March 2015
54 years old

Director
TOWNSHEND, James Reginald
Appointed Date: 17 July 2015
70 years old

Resigned Directors

Secretary
CHITTY, Bernard Anthony
Resigned: 13 February 1996
Appointed Date: 17 January 1995

Secretary
MORPHEW, Leonard Vincent
Resigned: 31 March 2003
Appointed Date: 01 April 1996

Secretary
YOUNG, Janine Elizabeth
Resigned: 16 January 1995

Director
ANGUS, Michael Richardson, Sir
Resigned: 25 November 2005
95 years old

Director
BACKHOUSE, David Miles
Resigned: 04 March 2004
86 years old

Director
BARRETT, Arthur Michael, Doctor
Resigned: 21 July 1994
93 years old

Director
BATHURST, Allen Christopher Bertram, The Earl
Resigned: 21 November 2014
Appointed Date: 07 March 2003
64 years old

Director
BATHURST, Henry Allen John, Earl
Resigned: 04 June 1999
98 years old

Director
BEDDINGTON, John Rex, Sir
Resigned: 11 December 2015
Appointed Date: 12 December 2012
80 years old

Director
BUCKWELL, Allan, Professor
Resigned: 30 August 2007
Appointed Date: 25 November 2005
78 years old

Director
BURNE, Anthony Richard, Dr
Resigned: 18 December 2009
Appointed Date: 14 June 1996
80 years old

Director
CANN, Charles Richard
Resigned: 31 January 1995
88 years old

Director
CLEGG, Ronald Anthony
Resigned: 18 March 1995
88 years old

Director
COAD, Elizabeth Anne
Resigned: 07 March 2003
Appointed Date: 17 December 1999
96 years old

Director
COLBURN, Anthony Oscar
Resigned: 16 December 2016
Appointed Date: 28 August 2006
71 years old

Director
CRUICKSHANK, Alistair Ronald
Resigned: 15 March 1996
Appointed Date: 13 December 1995
81 years old

Director
CRUICKSHANK, Alistair Ronald
Resigned: 13 October 1995
Appointed Date: 31 January 1995
81 years old

Director
DENNIS, Colin, Professor
Resigned: 31 July 2016
Appointed Date: 18 December 2009
79 years old

Director
DENT, John Barry, Professor
Resigned: 31 July 2002
Appointed Date: 01 July 1997
88 years old

Director
DRUMMOND, Caroline Jane
Resigned: 13 December 2013
Appointed Date: 28 August 2006
62 years old

Director
ELLIS, Richard Harold, Professor
Resigned: 12 December 2014
Appointed Date: 04 March 2005
74 years old

Director
FITCH, Douglas Bernard
Resigned: 09 March 2001
98 years old

Director
FRENCH, Christopher John
Resigned: 06 March 1998
Appointed Date: 13 December 1995
77 years old

Director
FRENCH, Christopher John
Resigned: 13 October 1995
77 years old

Director
GRAHAM PALMER, Roger Henry William
Resigned: 03 March 2006
Appointed Date: 13 December 1995
84 years old

Director
GRAHAM PALMER, Roger Henry William
Resigned: 13 October 1995
84 years old

Director
HARRIS, Keith
Resigned: 30 January 2009
Appointed Date: 13 December 2007
61 years old

Director
HEARTH, John Dennis Miles
Resigned: 07 June 1993
96 years old

Director
HILTON, Brian James George
Resigned: 13 December 2013
Appointed Date: 25 November 2005
85 years old

Director
JEBB, Susan Ann, Professor
Resigned: 23 November 2015
Appointed Date: 21 November 2014
61 years old

Director
JEFFREY, Judith Adamson
Resigned: 24 November 2006
Appointed Date: 07 March 2003
68 years old

Director
JUCKES, Thomas Sydney
Resigned: 01 January 1994
92 years old

Director
KEENE, Anthony Crawford
Resigned: 13 December 1995
92 years old

Director
LAW, Richard Arthur
Resigned: 31 March 2010
82 years old

Director
LAWSON, Timothy James
Resigned: 15 December 2008
83 years old

Director
LAWTON, Robert Noyes
Resigned: 15 December 2008
Appointed Date: 13 December 1995
84 years old

Director
LEAVER, John David, Professor
Resigned: 03 March 2006
Appointed Date: 01 August 2002
83 years old

Director
LEWIS, Jeremy Wynn
Resigned: 16 December 2016
Appointed Date: 15 December 2008
76 years old

Director
MACDONALD, Richard Auld
Resigned: 11 December 2015
Appointed Date: 18 December 2009
71 years old

Director
MALIM, Robin Hilary Beaumont
Resigned: 03 March 2006
Appointed Date: 13 December 1995
92 years old

Director
MARSH, John Stanley, Professor Sir
Resigned: 04 December 2007
Appointed Date: 13 December 1995
94 years old

Director
MOODY, Jeremy Paul
Resigned: 30 November 2012
Appointed Date: 18 December 2009
67 years old

Director
MOODY, Philip Edward
Resigned: 16 December 2016
Appointed Date: 28 August 2006
71 years old

Director
MORGAN, Karen Jane
Resigned: 13 December 2013
Appointed Date: 04 March 2004
80 years old

Director
MORRIS, Trevor Raymond, Professor
Resigned: 15 March 1996
Appointed Date: 13 December 1995
95 years old

Director
MORRIS, Trevor Raymond, Professor
Resigned: 13 October 1995
95 years old

Director
MULLARD, Christopher Paul, Professor
Resigned: 31 July 2016
Appointed Date: 15 December 2008
81 years old

Director
NAISH, Charles David, Sir
Resigned: 07 March 2003
Appointed Date: 05 June 1998
85 years old

Director
PEARCE, Derek George
Resigned: 27 November 1992
99 years old

Director
PLUMB, Charles Henry, Lord
Resigned: 04 March 2004
Appointed Date: 14 June 1996
100 years old

Director
POTT, Simon Francis
Resigned: 01 December 2011
Appointed Date: 13 December 1995
77 years old

Director
POTT, Simon Francis
Resigned: 13 October 1995
77 years old

Director
ROYSTON, John Kenneth
Resigned: 13 October 1995
94 years old

Director
SAYERS, Julian Anthony
Resigned: 11 December 2015
Appointed Date: 25 November 2005
66 years old

Director
SCOTT, David Langton Upton
Resigned: 25 November 2005
Appointed Date: 13 December 1995
93 years old

Director
SCOTT, David Langton Upton
Resigned: 25 November 2005
Appointed Date: 13 December 1995
93 years old

Director
SCOTT, David Langton Upton
Resigned: 13 October 1995
Appointed Date: 19 March 1993
93 years old

Director
SLACK, David James
Resigned: 16 December 2016
Appointed Date: 21 July 2011
57 years old

Director
TAYLOR, Jonathan Francis
Resigned: 31 December 2009
Appointed Date: 13 December 1995
90 years old

Director
TRUMPER, Peter William
Resigned: 18 March 1995
100 years old

Director
TUCKER, Michael Edward George
Resigned: 31 July 2016
Appointed Date: 18 November 2011
81 years old

Director
TUCKEY, James Lane
Resigned: 12 November 1992
79 years old

Director
WAINWRIGHT, Richard John
Resigned: 13 October 1995
91 years old

Director
WICKHAM, Teresa Marie
Resigned: 18 December 2009
Appointed Date: 04 March 2004
78 years old

Director
WICKHAM, Teresa Marie
Resigned: 31 December 2009
Appointed Date: 04 March 2004
78 years old

ROYAL AGRICULTURAL UNIVERSITY Events

03 Apr 2017
Registration of charge 000991680008, created on 28 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

31 Mar 2017
Part of the property or undertaking has been released from charge 7
24 Mar 2017
Appointment of Mr Alexander Lawson as a director on 24 March 2017
22 Dec 2016
Group of companies' accounts made up to 31 July 2016
20 Dec 2016
Appointment of Mr Ian Stuart Cooper as a director on 16 December 2016
...
... and 240 more events
21 Jan 1992
Director resigned

21 Jan 1992
Director resigned

15 Jul 1991
Annual return made up to 22/06/91

18 Jun 1991
Accounts made up to 30 September 1990

28 Mar 1991
Secretary resigned;new secretary appointed

ROYAL AGRICULTURAL UNIVERSITY Charges

28 March 2017
Charge code 0009 9168 0008
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Andrew Harris Brian Hilton Tony Burne Jennifer Frost
Description: The freehold property known as trent lodge comprising part…
15 January 2013
Security agreement
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hr Trustees Limited Stephen Thomas Colin Dennis Colin Pett Andy Harris and Jennifer Frost
Description: All that property k/a bailey lodge t/no. GR212337 and 1 and…
25 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: All plant and machinery owned by the borrower and its…
29 September 2009
Legal mortgage
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Harnhill manor farm all plant and machinery owned by the…
20 July 2007
Amendment deed
Delivered: 7 August 2007
Status: Satisfied on 16 March 2013
Persons entitled: Timothy J Lawson and Stephen Thomas as Trustees for the Royal Agricultural College Pensionscheme
Description: The property k/a bailey lodge part of the royal…
21 March 2007
Security agreement
Delivered: 29 March 2007
Status: Satisfied on 16 March 2013
Persons entitled: Timothy J Lawson and Stephen Thomas as Trustees for the Royal Agricultural College Pensionscheme
Description: The property known as bailey lodge part of the royal…
17 February 2000
Mortgage
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: New student accomodation royal agricultural college…
24 December 1999
Mortgage deed
Delivered: 4 January 2000
Status: Satisfied on 19 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a garden house cirencester glos t/no:…