HENRY DOUBLEDAY RESEARCH ASSOCIATION
COVENTRY

Hellopages » Warwickshire » Rugby » CV8 3LG

Company number 02188402
Status Active
Incorporation Date 4 November 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RYTON ORGANIC GARDENS, RYTON ON DUNSMORE, COVENTRY, CV8 3LG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 85200 - Primary education, 85310 - General secondary education, 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Nicole Jacqueline, Mariette Foster Vander Elst as a director on 27 February 2017; Secretary's details changed for Julie Sharon Court on 1 October 2016; Director's details changed for Mr Martin Abraham Stott on 1 October 2016. The most likely internet sites of HENRY DOUBLEDAY RESEARCH ASSOCIATION are www.henrydoubledayresearch.co.uk, and www.henry-doubleday-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Henry Doubleday Research Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02188402. Henry Doubleday Research Association has been working since 04 November 1987. The present status of the company is Active. The registered address of Henry Doubleday Research Association is Ryton Organic Gardens Ryton On Dunsmore Coventry Cv8 3lg. . COURT, Julie Sharon is a Secretary of the company. ALEXANDER, Adam David is a Director of the company. COLESHILL, Gail Marie is a Director of the company. COLLINS, Andrew Richard Sherman, Dr is a Director of the company. EYRE, Margaret Lynn, Dr is a Director of the company. HOWELL, Stephen Harcourt is a Director of the company. KEY, Roger Colin is a Director of the company. L'ESTRANGE, Naomi Helen is a Director of the company. LYONS, Philippa Mary is a Director of the company. SHAW, Elaine Margaret is a Director of the company. STEELE, Judith is a Director of the company. STOTT, Martin Abraham is a Director of the company. WAYNE, Judith is a Director of the company. WISSETT-WARNER, Kevin James is a Director of the company. Secretary GEAR, Alan has been resigned. Secretary HART, Ed has been resigned. Secretary KAY WILLIAMS, Susan Margaret has been resigned. Secretary NEEDHAM, Susan has been resigned. Director ALLAN, David Hay has been resigned. Director BEARMAN, Richard Andrew has been resigned. Director BLYTH, William Arthur, Dr has been resigned. Director BOOTH, Alan has been resigned. Director BOURNE, William Francis, Dr has been resigned. Director BRADLEY, Martyn Farnworth has been resigned. Director BRADLEY, Martyn Farnworth has been resigned. Director BROWN, John Robert has been resigned. Director BROWN, Margaret Ann has been resigned. Director BUCKNALL, Sally Ann, Dr has been resigned. Director BULL, Jeffrey David has been resigned. Director DODD, Graham Frederick has been resigned. Director ELLICOCK, Wendy Elizabeth has been resigned. Director ELLIS, Peggy Edith, Dr has been resigned. Director FISHER, Mark Nicholas has been resigned. Director FOSTER VANDER ELST, Nicole Jacqueline, Mariette has been resigned. Director GARRETT, Alfred John, Dr has been resigned. Director HARBOUR, Anthony Graham William has been resigned. Director HASKINS, Robert Allan, Dr has been resigned. Director HODGES, Robert Reginald David Harris, Dr has been resigned. Director HUTT, Julie Ann has been resigned. Director KITCHENER, Henry Herbert, Earl Kitchener Of Khartoum has been resigned. Director KUNZ, Martin Albrecht, Dr has been resigned. Director LUCAS, Jonathan Tristram has been resigned. Director MCCULLOCH, Robert Alan has been resigned. Director MILLIGAN, John has been resigned. Director PEARSON, David, Dr has been resigned. Director PEARSON, Gerald has been resigned. Director PETRIE, John Robert Wheeler has been resigned. Director PINDER, Kathryn has been resigned. Director ROE, Peter Alan has been resigned. Director RUSSACK, Pauline has been resigned. Director SCOTT, Julia has been resigned. Director SILVER, Ruth Philippa has been resigned. Director STEELE, Kim Warren has been resigned. Director STICKLAND, Susan Jacqueline has been resigned. Director THOMPSON, Raymond has been resigned. Director UNGOED THOMAS, Caroline Mary has been resigned. Director WILKINSON, Irene has been resigned. Director WRIGHT, Doreen Mary has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COURT, Julie Sharon
Appointed Date: 16 May 2009
Director
ALEXANDER, Adam David
Appointed Date: 13 May 2016
74 years old
Director
COLESHILL, Gail Marie
Appointed Date: 14 May 2011
75 years old
Director
COLLINS, Andrew Richard Sherman, Dr
Appointed Date: 10 May 2014
79 years old
Director
EYRE, Margaret Lynn, Dr
Appointed Date: 14 May 2011
73 years old
Director
HOWELL, Stephen Harcourt
Appointed Date: 06 September 2014
75 years old
Director
KEY, Roger Colin
Appointed Date: 30 November 2002
63 years old
Director
L'ESTRANGE, Naomi Helen
Appointed Date: 10 May 2014
53 years old
Director
LYONS, Philippa Mary
Appointed Date: 11 May 2013
72 years old
Director
SHAW, Elaine Margaret
Appointed Date: 22 May 2010
68 years old
Director
STEELE, Judith
Appointed Date: 06 September 2008
73 years old
Director
STOTT, Martin Abraham
Appointed Date: 12 May 2012
71 years old
Director
WAYNE, Judith
Appointed Date: 12 May 2012
72 years old
Director
WISSETT-WARNER, Kevin James
Appointed Date: 13 May 2016
66 years old

Resigned Directors

Secretary
GEAR, Alan
Resigned: 31 October 2003
Secretary
HART, Ed
Resigned: 05 September 2008
Appointed Date: 20 July 2007
Secretary
KAY WILLIAMS, Susan Margaret
Resigned: 20 July 2007
Appointed Date: 01 November 2003
Secretary
NEEDHAM, Susan
Resigned: 15 May 2009
Appointed Date: 06 September 2008
Director
ALLAN, David Hay
Resigned: 22 May 2010
Appointed Date: 20 November 1999
78 years old
Director
BEARMAN, Richard Andrew
Resigned: 02 September 2006
Appointed Date: 24 November 1996
72 years old
Director
BLYTH, William Arthur, Dr
Resigned: 11 September 2004
92 years old
Director
BOOTH, Alan
Resigned: 11 May 2013
Appointed Date: 02 September 2006
77 years old
Director
BOURNE, William Francis, Dr
Resigned: 08 September 2007
82 years old
Director
BRADLEY, Martyn Farnworth
Resigned: 06 September 2008
Appointed Date: 16 October 2004
87 years old
Director
BRADLEY, Martyn Farnworth
Resigned: 01 October 2005
Appointed Date: 16 October 2004
87 years old
Director
BROWN, John Robert
Resigned: 14 May 2015
Appointed Date: 13 May 2013
78 years old
Director
BROWN, Margaret Ann
Resigned: 13 May 2016
Appointed Date: 14 May 2011
82 years old
Director
BUCKNALL, Sally Ann, Dr
Resigned: 14 May 2015
Appointed Date: 25 November 2000
77 years old
Director
BULL, Jeffrey David
Resigned: 21 November 1996
89 years old
Director
DODD, Graham Frederick
Resigned: 23 January 1993
74 years old
Director
ELLICOCK, Wendy Elizabeth
Resigned: 02 September 2006
Appointed Date: 24 November 1996
75 years old
Director
ELLIS, Peggy Edith, Dr
Resigned: 28 April 1995
100 years old
Director
FISHER, Mark Nicholas
Resigned: 31 January 2001
Appointed Date: 03 November 1995
72 years old
Director
FOSTER VANDER ELST, Nicole Jacqueline, Mariette
Resigned: 27 February 2017
Appointed Date: 14 May 2015
66 years old
Director
GARRETT, Alfred John, Dr
Resigned: 08 September 2007
Appointed Date: 05 October 1991
87 years old
Director
HARBOUR, Anthony Graham William
Resigned: 02 September 2006
75 years old
Director
HASKINS, Robert Allan, Dr
Resigned: 10 May 2014
74 years old
Director
HODGES, Robert Reginald David Harris, Dr
Resigned: 28 October 1994
91 years old
Director
HUTT, Julie Ann
Resigned: 11 August 2012
Appointed Date: 22 May 2010
59 years old
Director
KITCHENER, Henry Herbert, Earl Kitchener Of Khartoum
Resigned: 01 January 2008
106 years old
Director
KUNZ, Martin Albrecht, Dr
Resigned: 22 May 2010
Appointed Date: 06 September 2008
70 years old
Director
LUCAS, Jonathan Tristram
Resigned: 01 October 2005
73 years old
Director
MCCULLOCH, Robert Alan
Resigned: 18 December 2000
107 years old
Director
MILLIGAN, John
Resigned: 10 May 2014
Appointed Date: 02 September 2006
81 years old
Director
PEARSON, David, Dr
Resigned: 06 September 2009
Appointed Date: 06 September 2008
61 years old
Director
PEARSON, Gerald
Resigned: 22 November 1997
106 years old
Director
PETRIE, John Robert Wheeler
Resigned: 01 September 2010
Appointed Date: 25 November 2000
82 years old
Director
PINDER, Kathryn
Resigned: 12 May 2012
Appointed Date: 30 November 2002
77 years old
Director
ROE, Peter Alan
Resigned: 10 May 2014
Appointed Date: 22 May 2010
78 years old
Director
RUSSACK, Pauline
Resigned: 02 November 2002
Appointed Date: 05 October 1991
98 years old
Director
SCOTT, Julia
Resigned: 02 September 2006
Appointed Date: 24 November 1996
84 years old
Director
SILVER, Ruth Philippa
Resigned: 31 January 2001
Appointed Date: 21 November 1993
81 years old
Director
STEELE, Kim Warren
Resigned: 29 May 2007
Appointed Date: 02 September 2006
70 years old
Director
STICKLAND, Susan Jacqueline
Resigned: 01 May 1998
Appointed Date: 21 November 1993
74 years old
Director
THOMPSON, Raymond
Resigned: 05 October 1991
78 years old
Director
UNGOED THOMAS, Caroline Mary
Resigned: 14 May 2011
Appointed Date: 25 November 2000
82 years old
Director
WILKINSON, Irene
Resigned: 11 May 2013
Appointed Date: 06 September 2008
78 years old
Director
WRIGHT, Doreen Mary
Resigned: 31 December 1992
98 years old

HENRY DOUBLEDAY RESEARCH ASSOCIATION Events

15 Mar 2017
Termination of appointment of Nicole Jacqueline, Mariette Foster Vander Elst as a director on 27 February 2017
06 Oct 2016
Secretary's details changed for Julie Sharon Court on 1 October 2016
05 Oct 2016
Director's details changed for Mr Martin Abraham Stott on 1 October 2016
05 Oct 2016
Secretary's details changed for Julie Sharon Court on 1 October 2016
12 Aug 2016
Director's details changed for Ms Judith Steele on 12 August 2016
...
... and 184 more events
22 May 1989
New director appointed
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1988
Particulars of mortgage/charge
18 Feb 1988
Director resigned
04 Nov 1987
Incorporation

HENRY DOUBLEDAY RESEARCH ASSOCIATION Charges

15 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: National centre for organic garden ryton on dunsmore t/n…
4 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Satisfied on 16 August 2008
Persons entitled: Tridos Bank Nv
Description: Yalding organic garedens benover road yalding maidstone t/n…
30 November 2005
Legal mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: T/No 717120 by way of equitable charges all other interests…
30 November 2005
Legal mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: T/No's WK244995 and WK246725 and by way of equitable…
16 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied on 15 August 2007
Persons entitled: Triodos Bank Nv
Description: F/H of national centre for organics ryton-on-dunsmore…
24 June 2002
Assignment of life policy
Delivered: 28 June 2002
Status: Satisfied on 16 August 2008
Persons entitled: Triodos Bank N.V.
Description: Bank guardian assurance PLC policy number 4573911 and all…
30 May 2002
Assignment
Delivered: 31 May 2002
Status: Satisfied on 16 August 2008
Persons entitled: Triodos Bank
Description: Assigns absolutely to the bank guardian assurance policy…
30 May 2002
Assignment
Delivered: 31 May 2002
Status: Satisfied on 16 August 2008
Persons entitled: Triodos Bank
Description: Assigns absolutely to the bank guardian assurance policy…
30 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Triodos Bank
Description: The f/h property k/a national centre for organic gardening…
30 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Satisfied on 16 August 2008
Persons entitled: Triodos Bank
Description: The l/h property k/a yalding organic gardens, symonds…
30 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 16 August 2008
Persons entitled: Triodos Bank
Description: Fixed and floating charges over the undertaking and all…
29 December 1994
Assignment
Delivered: 16 January 1995
Status: Satisfied on 16 August 2008
Persons entitled: Mercury Provident PLC
Description: Guardian assurance PLC life policies numbered 4573911 &…
29 December 1994
Assignment
Delivered: 16 January 1995
Status: Satisfied on 16 August 2008
Persons entitled: Mercury Provident PLC
Description: Guardian assurance PLC life policy number 4597708 with all…
29 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 15 August 2007
Persons entitled: Mercury Provident PLC
Description: L/H property situate & k/a yalding organic gardens mill…
14 December 1994
Floating charge
Delivered: 23 December 1994
Status: Satisfied on 15 August 2007
Persons entitled: Mercury Provident PLC
Description: Book debts & other debts all undertakings & assets.
14 December 1994
Legal charge
Delivered: 23 December 1994
Status: Satisfied on 15 August 2007
Persons entitled: Mercury Provident PLC
Description: F/H property k/a ryton organic gardens ryton on dunsmore…
5 June 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 13 January 2003
Persons entitled: Trustees of the Mercury Provident Pension Scheme.
Description: F/H national centre for organic gardening ryton in…
25 July 1986
Pursuant to on order of court dated 10/7/90.
Delivered: 30 July 1990
Status: Satisfied on 7 July 2005
Persons entitled: Mercury Provident PLC.
Description: National centre for organic gardening ryton on dunsmore…
3 January 1985
Registered pursuant to an order of court dated 10/7/90.
Delivered: 30 July 1990
Status: Satisfied on 7 July 2005
Persons entitled: Mercury Provident PLC
Description: National centre for organic gardening ryton-on-dunsmore…

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