PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED
CAMBRIDGE MAWLAW 468 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 03888854
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address BLDG 2030-1ST FLOOR CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 August 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED are www.plantbreedinginternationalcambridge.co.uk, and www.plant-breeding-international-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Breeding International Cambridge Limited is a Private Limited Company. The company registration number is 03888854. Plant Breeding International Cambridge Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Plant Breeding International Cambridge Limited is Bldg 2030 1st Floor Cambourne Business Park Cambourne Cambridge Cambridgeshire Cb23 6dw. . BUCKINGHAM, Mark is a Director of the company. HALL, Geoffrey is a Director of the company. Secretary AHMED, Farooq has been resigned. Secretary BADER, Ellen Mariette Luise has been resigned. Secretary ELWELL, Colin Gerald has been resigned. Secretary GREENHALGH, Philip has been resigned. Secretary HOWES, Teri has been resigned. Secretary PLANT BREEDING INTERNATIONAL has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AHMED, Farooq has been resigned. Director COX, Jeffrey Stephen has been resigned. Director DE SMEDT, Marc Rene Louisa has been resigned. Director ELWELL, Colin Gerald has been resigned. Director GREENHALGH, Philip has been resigned. Director ROTTIERS, Marc Hugo Pierre has been resigned. Director TAYLOR, David Quentin has been resigned. Director TURNER, Peter Charles has been resigned. Director WALSH, Kevin Jeremiah has been resigned. Director WILDRIDGE, Stephen Michael has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BUCKINGHAM, Mark
Appointed Date: 01 October 2009
57 years old
Director
HALL, Geoffrey
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Secretary
AHMED, Farooq
Resigned: 11 December 2006
Appointed Date: 30 June 2004
Secretary
BADER, Ellen Mariette Luise
Resigned: 09 March 2009
Appointed Date: 12 December 2006
Secretary
ELWELL, Colin Gerald
Resigned: 30 June 2004
Appointed Date: 06 October 2000
Secretary
GREENHALGH, Philip
Resigned: 06 October 2000
Appointed Date: 22 December 1999
Secretary
HOWES, Teri
Resigned: 24 August 2016
Appointed Date: 09 March 2009
Secretary
PLANT BREEDING INTERNATIONAL
Resigned: 01 January 2010
Appointed Date: 09 March 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 06 December 1999
Director
AHMED, Farooq
Resigned: 11 December 2006
Appointed Date: 30 June 2004
64 years old
Director
COX, Jeffrey Stephen
Resigned: 01 December 2004
Appointed Date: 12 April 2002
68 years old
Director
DE SMEDT, Marc Rene Louisa
Resigned: 30 June 2004
Appointed Date: 09 May 2002
76 years old
Director
ELWELL, Colin Gerald
Resigned: 30 June 2004
Appointed Date: 06 October 2000
72 years old
Director
GREENHALGH, Philip
Resigned: 06 October 2000
Appointed Date: 22 December 1999
64 years old
Director
ROTTIERS, Marc Hugo Pierre
Resigned: 24 August 2016
Appointed Date: 12 December 2006
58 years old
Director
TAYLOR, David Quentin
Resigned: 05 October 2000
Appointed Date: 22 December 1999
82 years old
Director
TURNER, Peter Charles
Resigned: 22 October 2008
Appointed Date: 15 January 2004
67 years old
Director
WALSH, Kevin Jeremiah
Resigned: 17 November 2009
Appointed Date: 01 December 2004
65 years old
Director
WILDRIDGE, Stephen Michael
Resigned: 31 March 2002
Appointed Date: 06 October 2000
69 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 06 December 1999

PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Sep 2016
Full accounts made up to 31 August 2015
17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016
Statement of company's objects
08 Sep 2016
Termination of appointment of Marc Hugo Pierre Rottiers as a director on 24 August 2016
...
... and 79 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
10 Feb 2000
New secretary appointed;new director appointed
05 Jan 2000
Company name changed mawlaw 468 LIMITED\certificate issued on 05/01/00
06 Dec 1999
Incorporation

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