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HORTICULTURE RESEARCH INTERNATIONAL

Learn more about HORTICULTURE RESEARCH INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIVERSITY OF WARWICK, COVENTRY, WEST MIDLANDS, CV4 8UW

HORTICULTURE RESEARCH INTERNATIONAL on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00173485
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.10
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18/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.08
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18/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.27
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18/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.12
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18/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
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SECRETARY APPOINTED KENNETH MARK SLOAN
Form type: AP03
Date: 2012.03.21
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DIRECTOR APPOINTED MR KENNETH MARK SLOAN
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN
Form type: TM02
Date: 2012.03.20
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DIRECTOR APPOINTED NICOLA CHERYL OWEN
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN
Form type: TM02
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN
Form type: TM01
Date: 2012.01.04
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SECRETARY APPOINTED NICOLA CHERYL OWEN
Form type: AP03
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.08
£2.95
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18/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.16
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18/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.26
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18/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ANNUAL RETURN MADE UP TO 18/11/08
Form type: 363a
Date: 2008.11.19
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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ANNUAL RETURN MADE UP TO 12/12/07
Form type: 363s
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.23
£2.95
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ANNUAL RETURN MADE UP TO 12/12/06
Form type: 363s
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
£2.95
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ANNUAL RETURN MADE UP TO 12/12/05
Form type: 363s
Date: 2006.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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ANNUAL RETURN MADE UP TO 12/12/04
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, C/O UNIVERSITY OF WARWICK, COVENTRY, WARWICKSHIRE, CV4 7AL
Form type: 287
Date: 2004.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
Form type: 225
Date: 2004.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, WELLESBOURNE, WARWICK, CV35 9EF
Form type: 287
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08

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Company directors and board members:

KENNETH MARK SLOAN (current)
Secretary, 2012.02.01
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
ROSEMARY ANN DRINKWATER (current)
Director, FINANCE DIRECTOR, 2007.07.31
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
KENNETH MARK SLOAN (current)
Director, UNIVERSITY REGISTRAR, 2012.02.01
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
JONATHAN FRANCIS BALDWIN (resigned)
Secretary, 2005.01.31 - 2011.12.22
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
RICHARD JOHN GOODWIN (resigned)
Secretary, COMPANY SECRETARY, 2001.09.26 - 2004.03.31
WALNUT LODGE FARM LANE SOUTH LITTLETON , EVESHAM
WR11 8TL, WORCESTERSHIRE
THOMAS GLYNDWR JOSEPH HELLER (resigned)
Secretary, 1991.12.12 - 2001.09.26
28 BANBURY ROAD ETTINGTON , STRATFORD UPON AVON
CV37 7SU, WARWICKSHIRE
HUGH JAMES HUNT (resigned)
Secretary, FINANCE DIRECTOR, 2004.03.31 - 2005.01.31
54A KENILWORTH ROAD , COVENTRY
CV4 7AH, WARWICKSHIRE
NICOLA CHERYL OWEN (resigned)
Secretary, 2011.12.22 - 2012.02.01
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
EDWARD WILLIAM BACK (resigned)
Director, HORTICULTURAL CONSULTANT, 1991.12.12 - 1993.03.31
SAXONS CHALDER LANE SIDLESHAM , CHICHESTER
PO20 7RJ, WEST SUSSEX
JONATHAN FRANCIS BALDWIN (resigned)
Director, UNIVERSITY REGISTRAR, 2004.06.24 - 2011.12.22
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
SALLY RUTH BEARD (resigned)
Director, FARMER, 1993.04.01 - 1996.05.15
THE BRADSHAWS OAKEN, CODSALL , WOLVERHAMPTON
WV8 2HU, WEST MIDLANDS
VALERIE ANNE BOAKES (resigned)
Director, MANAGING DIRECTOR/DIRECTOR, 1991.12.12 - 1997.06.30
GUILDERSFIELD NORTH HILL FARM ROAD , TAPLOW
SL6 0HQ, BERKSHIRE
DONALD BOULTER (resigned)
Director, UNIVERSITY PROFESSOR, 1991.12.12 - 1997.06.30
5 CROSSGATE , DURHAM
DH1 4PS, COUNTY DURHAM
PETER JOHN BUNYAN (resigned)
Director, SPECIAL ADVISER TO UNIVERSITY, 1991.12.12 - 1997.06.30
FLUSHINGS MEADOW CHURCH ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3JT, SURREY
ANTHONY RICHARD BURNE (resigned)
Director, CIVIL SERVANT, 1997.07.25 - 2003.06.30
4 THE MARLINS EASTBURY AVENUE , NORTHWOOD
HA6 3NP, MIDDLESEX
RICHARD CALLAGHAN (resigned)
Director, TECHNICAL CONTROLLER, 1991.12.12 - 1993.03.31
84 BATLEY FIELD HILL , BATLEY
WF17 0AY, WEST YORKSHIRE
JAMES ARTHUR CALLOW (resigned)
Director, UNIVERSITY PROFESSOR, 1993.04.01 - 1999.06.30
LINDEN LEA UPHAMPTON OMBERSLEY , DROITWICH
WR9 0JP, WORCESTERSHIRE
TIMOTHY JOHN FLOWERS (resigned)
Director, UNIVERSITY TEACHER, 1993.04.01 - 1999.06.30
4 PRINCE EDWARDS ROAD , LEWES
BN7 1BD, EAST SUSSEX
ROBERT BEN FREEDMAN (resigned)
Director, UNIVERSITY PROFESSOR, 2004.03.31 - 2007.07.31
52 SHOTTERY VILLAGE , STRATFORD UPON AVON
CV37 9HD, WARWICKSHIRE
DONALD FREDERICK GOODWIN (resigned)
Director, FRUIT GROWER, 1991.12.12 - 1993.03.31
COURT LODGE FARM WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
JOHN CLINTON GRAY (resigned)
Director, UNIVERSITY PROFESSOR, 1997.07.30 - 2003.06.30
47 BARRONS WAY COMBERTON , CAMBRIDGE
CB3 7EQ, CAMBRIDGESHIRE
PAUL MICHAEL GREATRIX (resigned)
Director, ACTING REGISTRAR, 2004.03.31 - 2004.06.24
FLAT 5 HAVELOCK HOUSE 1 LUCKNOW ROAD , NOTTINGHAM
NG3 5AY, NOTTINGHAMSHIRE
DOUGLAS WALLACE HENDERSON (resigned)
Director, 1999.09.01 - 2004.09.24
DRING HOUSE FIRST DRIFT WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE
MICHAEL GEORGE HOLMES (resigned)
Director, FARMER, 1993.04.01 - 1999.06.30
HEMDYKE HOUSE OWSTON FERRY , DONCASTER
DN9 1RN, SOUTH YORKSHIRE
HUGH JAMES HUNT (resigned)
Director, FINANCE DIRECTOR, 2004.03.31 - 2005.01.31
54A KENILWORTH ROAD , COVENTRY
CV4 7AH, WARWICKSHIRE
ANTHONY GEORGE JEFFRIES (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2003.06.30
7 TARRANT WHARF , ARUNDEL
BN18 9NY, WEST SUSSEX
JILLIAN MIRRIE LENNE (resigned)
Director, RESEARCH MANAGER, 1999.08.01 - 2004.03.31
NORTH OLD MOSS CROFT FYVIE , TURRIFF
AB53 8NA, ABERDEENSHIRE
PETER MEYER (resigned)
Director, UNIVERSITY PROFESSOR, 1999.08.01 - 2004.03.31
19 STREET LANE , LEEDS
LS8 1BW, WEST YORKSHIRE
ANTHONY PATRICK MITCHELL (resigned)
Director, 1991.12.12 - 1997.06.30
FLINTACRE TODDINGTON LANE, WICK , LITTLEHAMPTON
BN17 7PN, WEST SUSSEX
JEFFREY MOORBY (resigned)
Director, UNIVERSITY PROFESSOR, 1991.12.12 - 1993.03.31
SMITHFIELD FARMHOUSE MAGPIE HALL ROAD KINGSNORTH , ASHFORD
TN26 1HE, KENT
NICOLA CHERYL OWEN (resigned)
Director, UNIVERSITY DEPUTY REGISTRAR, 2011.12.22 - 2012.02.01
UNIVERSITY OF WARWICK COVENTRY , WEST MIDLANDS
CV4 8UW
STUART BEAUMONT PALMER (resigned)
Director, UNIVERSITY DEPUTY VICE CHANCEL, 2004.03.31 - 2007.07.31
MAXGATE FORREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
MICHAEL ROY AMOS PASKE (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2004.03.31
THE MANOR HOUSE HONINGTON , GRANTHAM
NG32 2PG, LINCOLNSHIRE
DAVID JOHN TREADGOLD PICCAVER (resigned)
Director, FARMER, 1997.07.25 - 2004.03.31
NORFOLK HOUSE FARM GEDNEY MARSH , HOLBEACH
PE12 9PB, LINCOLNSHIRE
GEORGE TERRY PRYCE (resigned)
Director, CONSULTANT, 1991.12.12 - 1997.06.30
89 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE

Companies near to HORTICULTURE RESEARCH INTERNATIONAL

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) HORTICULTURE RESEARCH INTERNATIONAL 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: 2016.04.08. Reload the data