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ROYAL AGRICULTURAL UNIVERSITY

Learn more about ROYAL AGRICULTURAL UNIVERSITY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL AGRICULTURAL UNIVERSITY, STROUD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JS

ROYAL AGRICULTURAL UNIVERSITY on the map

Company type: PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Company number: 00099168
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.08.11
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85421 - First-degree level higher education
  • 85422 - Post-graduate level higher education

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.10.20
SVENSKA HANDELSBANKEN AB
DEED OF LEGAL MORTGAGE - Outstanding on 2011.09.01
HR TRUSTEES LIMITED STEPHEN THOMAS COLIN DENNIS COLIN PETT ANDY HARRIS AND JENNIFER FROST
SECURITY AGREEMENT - Outstanding on 2013.01.22

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SAYERS
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MACDONALD
Form type: TM01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDINGTON
Form type: TM01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JEBB
Form type: TM01
Date: 2015.11.26
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DIRECTOR APPOINTED MR JAMES REGINALD TOWNSHEND
Form type: AP01
Date: 2015.07.30
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR APPOINTED MR NICK STACE
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED PROFESSOR SUSAN ANN JEBB
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MR MOHAMED AMERSI
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MRS JEAN ROBERTS
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLEN BATHURST
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
Form type: TM01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.10
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID OSBALDESTON / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS ALISON BERNAYS
Form type: AP01
Date: 2014.04.28
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ADOPT ARTICLES 13/12/2013
Form type: RES01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY SAYERS / 01/01/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID OSBALDESTON / 01/03/2014
Form type: CH01
Date: 2014.03.19
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ADOPT ARTICLES 13/12/2013
Form type: RES01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HILTON
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DRUMMOND
Form type: TM01
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.11
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED PROFESSOR JONATHAN GRAHAM KYDD
Form type: AP01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY SAYERS / 02/04/2013
Form type: CH01
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, ROYAL AGRICULTURAL COLLEGE, CIRENCESTER, GLOS, GL7 6JS
Form type: AD01
Date: 2013.04.23
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COMPANY NAME CHANGED ROYAL AGRICULTURAL COLLEGE., CERTIFICATE ISSUED ON 23/04/13
Form type: CERTNM
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
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NEO1
Form type: MISC
Date: 2013.04.23
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NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
Form type: NM03
Date: 2013.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.21
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DIRECTOR APPOINTED PROFESSOR SIR JOHN REX BEDDINGTON
Form type: AP01
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.22
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SECTION 519
Form type: MISC
Date: 2013.01.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.27
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ALTER ARTICLES 12/12/2012
Form type: RES01
Date: 2012.12.27
£2.95
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CHANGE OF NAME 12/12/2012
Form type: RES15
Date: 2012.12.21
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.12.21
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MOODY
Form type: TM01
Date: 2012.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.06
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON POTT
Form type: TM01
Date: 2011.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.06
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DIRECTOR APPOINTED MR MICHAEL EDWARD GEORGE TUCKER
Form type: AP01
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES SLACK
Form type: AP01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLEN CHRISTOPHER BERTRAM APSLEY / 16/10/2011
Form type: CH01
Date: 2011.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.01
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED PROFESSOR PATRICIA BROADFOOT
Form type: AP01
Date: 2011.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.06
£2.95
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ADOPT ARTICLES 21/05/2010
Form type: RES01
Date: 2010.11.11
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED PROFESSOR COLIN DENNIS
Form type: AP01
Date: 2010.06.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16

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Company directors and board members:

THERESA MARY CHAPMAN (current)
Secretary, ACCOUNTANT, 2003.06.09
DAUNTSEY LODGE FARM SODOM LANE DAUNTSEY , CHIPPENHAM
SN15 4JA, WILTSHIRE
MOHAMED AMERSI (current)
Director, ENTREPRENEUR, 2014.12.12
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ALISON HELEN BERNAYS (current)
Director, RETIRED COMPANY DIRECTOR, 2014.04.17
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
PATRICIA MARY BROADFOOT (current)
Director, RETIRED, 2010.12.17
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
ANTHONY OSCAR COLBURN (current)
Director, FARMER, 2006.08.28
CRICKLEY BARROW FARM NORTHLEACH , CHELTENHAM
GL54 3QA, GLOUCESTERSHIRE
COLIN DENNIS (current)
Director, RETIRED, 2009.12.18
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
JONATHAN GRAHAM KYDD (current)
Director, UNIVERSITY PROFESSOR, 2013.04.19
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
JEREMY WYNN LEWIS (current)
Director, CONSULTANT, 2008.12.15
WITHERIDGE FARM WITHERIDGE FARM, HAILEY , WITNEY
OX29 9UH, OXFORDSHIRE
PHILIP EDWARD MOODY (current)
Director, ACCOUNTANT, 2006.08.28
CASTLE LODGE CHELTENHAM ROAD PAINSWICK , STROUD
GL6 6TU, GLOUCESTERSHIRE
CHRISTOPHER PAUL MULLARD (current)
Director, CHAIR CEO OF FOWS CONSULTANCY LTD, 2008.12.15
ELMSGATE HOUSE STEEPLE ASHTON , TROWBRIDGE
BA14 6HP, WILTSHIRE
CHRIS MUSGRAVE (current)
Director, NONE, 2009.12.18
TEMPLE FARMING ROCKLEY , MARLBOROUGH
SN8 1RU, WILTSHIRE
UK
MICHAEL DAVID OSBALDESTON (current)
Director, EMERITUS PROFESSOR / MANAGEMENT CONSULTANT, 2009.12.18
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
COLIN SPENCER PETT (current)
Director, RETIRED, 2009.07.27
236A SPRINGVALE ROAD KINGS WORTHY , WINCHESTER
SO23 7LF, HAMPSHIRE
JEAN ROBERTS (current)
Director, CHARTERED OCCUPATIONAL PSYCHOLOGIST, 2014.12.12
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
DAVID JAMES SLACK (current)
Director, CHARTERED SURVEYOR, 2011.07.21
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
NICHOLAS CHARLES STACE (current)
Director, CEO ROYAL COLLEGE OF VETERINARY SURGEONS, 2015.03.27
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
JAMES REGINALD TOWNSHEND (current)
Director, COMPANY DIRECTOR, 2015.07.17
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
MICHAEL EDWARD GEORGE TUCKER (current)
Director, FARMS & EQUESTRIAN COMMENTATOR, 2011.11.18
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
BERNARD ANTHONY CHITTY (resigned)
Secretary, 1995.01.17 - 1996.02.13
ROMAN LODGE HILL LANE TICKENHAM , CLEVEDON
BS21 6RH, AVON
LEONARD VINCENT MORPHEW (resigned)
Secretary, 1996.04.01 - 2003.03.31
23 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
JANINE ELIZABETH YOUNG (resigned)
Secretary, 1992.06.22 - 1995.01.16
2 WAVERLEY FARM COTTAGE EDGEWORTH , CIRENCESTER
GL6 7JE, GLOUCESTERSHIRE
MICHAEL RICHARDSON ANGUS (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 2005.11.25
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
DAVID MILES BACKHOUSE (resigned)
Director, INVESTMENT BANKER, 1992.06.22 - 2004.03.04
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
ARTHUR MICHAEL BARRETT (resigned)
Director, RETIRED, 1992.06.22 - 1994.07.21
THENE HOUSE SHALSTONE , BUCKINGHAM
MK18 5LU, BUCKINGHAMSHIRE
ALLEN CHRISTOPHER BERTRAM BATHURST (resigned)
Director, LANDOWNER AND FARMER, 2003.03.07 - 2014.11.21
CIRENCESTER PARK , CIRENCESTER
GL7 2BT, GLOUCESTERSHIRE
HENRY ALLEN JOHN BATHURST (resigned)
Director, LANDOWER AND FOREST OWNER, 1992.06.22 - 1999.06.04
MANOR FARM SAPPERTON , CIRENCESTER
GL7 6LE, GLOUCESTERSHIRE
JOHN REX BEDDINGTON (resigned)
Director, GOVERNMENT CHIEF SCIENTIFIC ADVISOR, 2012.12.12 - 2015.12.11
ROYAL AGRICULTURAL UNIVERSITY STROUD ROAD , CIRENCESTER
GL7 6JS, GLOUCESTERSHIRE
ENGLAND
ALLAN BUCKWELL (resigned)
Director, CHIEF ECONOMIST, 2005.11.25 - 2007.08.30
51 JOY LANE , WHITSTABLE
CT5 4DE, KENT
ANTHONY RICHARD BURNE (resigned)
Director, HEAD OF AGRICULTURAL RESOURCES, 1996.06.14 - 2009.12.18
4 THE MARLINS EASTBURY AVENUE , NORTHWOOD
HA6 3NP, MIDDLESEX
CHARLES RICHARD CANN (resigned)
Director, GOVERNMENT SERVICE, 1992.06.22 - 1995.01.31
MINISTRY OF AGRICULTURE FISHERIES & FOOD ROOM 119 WHITEHALL PLACE EAST , LONDON
SW1 2HH
RONALD ANTHONY CLEGG (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.03.18
WHIXLEY HALL WHIXLEY , YORK
YO5 8AR, YORKSHIRE
ELIZABETH ANNE COAD (resigned)
Director, RETIRED, 1999.12.17 - 2003.03.07
STERT LODGE STERT , DEVIZES
SN10 3HZ, WILTSHIRE
ALISTAIR RONALD CRUICKSHANK (resigned)
Director, CIVIL SERVANT, 1995.12.13 - 1996.03.15
3 PARK AVENUE , CARSHALTON
SM5 3ES, SURREY
ALISTAIR RONALD CRUICKSHANK (resigned)
Director, CIVIL SERVANT, 1995.01.31 - 1995.10.13
3 PARK AVENUE , CARSHALTON
SM5 3ES, SURREY
JOHN BARRY DENT (resigned)
Director, COLLEGE PRINCIPAL, 1997.07.01 - 2002.07.31
BAILEY LODGE STROUD ROAD , CIRENCESTER
GL7 6JR, GLOUCESTERSHIRE

Companies near to ROYAL AGRICULTURAL UNIVERSITY

Information about the PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) ROYAL AGRICULTURAL UNIVERSITY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data