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INSTITUTION OF AGRICULTURAL ENGINEERS(THE)

Learn more about INSTITUTION OF AGRICULTURAL ENGINEERS(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BULLOCK BUILDING UNIVERSITY WAY, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0GH

INSTITUTION OF AGRICULTURAL ENGINEERS(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00648041
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations
Company INSTITUTION OF AGRICULTURAL ENGINEERS(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00648041, established in United Kingdom on the 27. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on THE BULLOCK BUILDING UNIVERSITY WAY, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0GH. Business of the company INSTITUTION OF AGRICULTURAL ENGINEERS(THE) by SIC and NACE code is "94120 - Activities of professional membership organizations". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company INSTITUTION OF AGRICULTURAL ENGINEERS(THE) being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
£2.95
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01/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.04
£2.95
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DIRECTOR APPOINTED MR GRAHAM PETER HIGGINSON
Form type: AP01
Date: 2015.12.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN CHARLES CONSTABLE
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA MISIEWICZ
Form type: TM01
Date: 2015.12.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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01/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.05
£2.95
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DIRECTOR APPOINTED MR SIMON WINSER WILCOX
Form type: AP01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED DR MARK JOHN COOPER
Form type: AP01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED DR MARGARET CLARE BUTLER ELLIS
Form type: AP01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BLACKMORE
Form type: TM01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHMAL RICKSON
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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01/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.20
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SECRETARY APPOINTED MR ALASTAIR JOHN TAYLOR
Form type: AP03
Date: 2013.12.19
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BUTLER ELLIS
Form type: TM01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REDMAN
Form type: TM01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHETNALL
Form type: TM02
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: ANNOTATION
Document description: Part Rectified
Description: The termination date was removed from the TM02 on 20/11/2013 as it is factually inaccurate or derived from something factually inaccurate.
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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01/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED PROFESSOR RICHMAL JANE RICKSON
Form type: AP01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED DR PAULA ALEKSANDRA MISIEWICZ
Form type: AP01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED PROFESSOR BENJAMIN SIMON BLACKMORE
Form type: AP01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP AMOS
Form type: TM01
Date: 2012.12.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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01/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED DR MARGARET CLARE BUTLER ELLIS
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN PLOM
Form type: TM01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, C/O THE COMPANY SECRETARY, THE BULLOCK BUILDING (BLDG 53) UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0ST
Form type: AD01
Date: 2011.03.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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01/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.20
£2.95
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DIRECTOR APPOINTED MR ALAN PLOM
Form type: AP01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED MR DAVID RICHARD WHITE
Form type: AP01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED PROFESSOR MARK GEORGE KIBBLEWHITE
Form type: AP01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHOUSE
Form type: TM01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANN
Form type: TM01
Date: 2010.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BARTON ROAD, SILSOE, BEDFORD, MK45 4FH
Form type: AD01
Date: 2010.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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01/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MERRALL / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WOODHOUSE / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE REDMAN / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STEPHEN PARKIN / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARVEY MILLER / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NOEL LEECH / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN HANN / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM AMOS / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN MERRALL
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INSTITUTION OF AGRICULTURAL ENGINEERS (THE)
Form type: TM01
Date: 2010.01.07
£2.95
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CORPORATE DIRECTOR APPOINTED INSTITUTION OF AGRICULTURAL ENGINEERS (THE)
Form type: AP02
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER WOODHOUSE
Form type: AP01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED MR PETER NOEL LEECH
Form type: AP01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOME
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR-WEST
Form type: TM01
Date: 2009.12.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04

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Company directors and board members:

ALASTAIR JOHN TAYLOR (current)
Secretary, 2013.10.03
THE BULLOCK BUILDING UNIVERSITY WAY CRANFIELD , BEDFORD
MK43 0GH, BEDFORDSHIRE
MARGARET CLARE BUTLER ELLIS (current)
Director, AGRICULTURAL ENGINEER, 2014.05.21
6 FLITTON HILL FLITTON , BEDFORD
MK45 5EA
ENGLAND
STEPHEN CHARLES CONSTABLE (current)
Director, OPERATIONS DIRECTOR, 2015.04.30
THE BULLOCK BUILDING UNIVERSITY WAY CRANFIELD , BEDFORD
MK43 0GH, BEDFORDSHIRE
MARK JOHN COOPER (current)
Director, AGRICULTURAL ENGINEER, 2014.05.21
5 NORTHWICK CLOSE , WORCESTER
WR3 7EF
ENGLAND
GRAHAM PETER HIGGINSON (current)
Director, LECTURER, 2015.04.30
THE BULLOCK BUILDING UNIVERSITY WAY CRANFIELD , BEDFORD
MK43 0GH, BEDFORDSHIRE
MARK GEORGE KIBBLEWHITE (current)
Director, 2010.05.11
THE BULLOCK BUILDING UNIVERSITY WAY CRANFIELD , BEDFORD
MK43 0GH, BEDFORDSHIRE
PETER NOEL LEECH (current)
Director, AGRICULTURAL ENGINEER, 2009.05.07
INGOLDSBY FARM HOUSE INGOLDSBY , GRANTHAM
NG33 4EJ, LINCOLNSHIRE
ROBERT JOHN MERRALL (current)
Director, AGRICULTURAL ENGINEER, 2009.05.07
1 BREDON GROUNDS HUGHES LANE , HARVINGTON
WR11 8NH, WORCESTERSHIRE
PAUL CHARLES HARVEY MILLER (current)
Director, RESEARCH ENGINEER, 2003.05.13
46 HOWARD CLOSE HAYNES , BEDFORD
MK45 3QH
ANDREW CHARLES NEWBOLD (current)
Director, ENGINEER, 2008.05.08
KILLINGTON HALL KILLINGTON KIRKBY, LONSDALE , CARNFORTH
LA6 2HA, LANCASHIRE
:
CHARLES STEPHEN PARKIN (current)
Director, LECTURER, 1998.05.12
88 HIGH STREET POTTERSPURY , TOWCESTER
NN12 7PQ, NORTHAMPTONSHIRE
SIMON WINSER WILCOX (current)
Director, AGRICULTURAL ENGINEER, 2014.05.21
WINDSOR FARM SUTTON MONTIS ROAD QUEEN CAMEL , YEOVIL
BA22 7HW, SOMERSET
ENGLAND
JAMES DENNIS (resigned)
Secretary, 1992.05.19 - 1992.11.11
2 AMPTHILL ROAD SILSOE , BEDFORD
MK45 4DX, BEDFORDSHIRE
MICHAEL HARVEY HURST (resigned)
Secretary, 1992.11.12 - 1997.11.07
22 AMBERLEY GARDENS , BEDFORD
MK40 3BT, BEDFORDSHIRE
JOHN HUBERT NEVILLE (resigned)
Secretary, COMPANY SECRETARY, 1997.11.04 - 1999.02.01
8 SAND ROAD FLITTON , BEDFORD
MK45 5DT, BEDFORDSHIRE
CHRISTOPHER REES WHETNALL (resigned)
Secretary, 1999.02.01 - 2013.09.30
THE COACH HOUSE HEXTON ROAD, LILLEY , LUTON
LU2 8LU, BEDFORDSHIRE
RALPH ALCOCK (resigned)
Director, COLLEGE PRINCIPAL, 2002.05.15 - 2005.05.10
LEACROFT RODBASTON , PENKRIDGE
ST19 5PG, STAFFORDSHIRE
PHILIP WILLIAM AMOS (resigned)
Director, ENGINEER, 2006.05.16 - 2012.05.10
BORTHWICK HOUSE MAIN STREET , WEST LINTON
EH46 7EA, PEEBLESSHIRE
RICHARD BARROWMAN (resigned)
Director, AGRICULTURAL ENGINEER, 1992.05.09 - 1994.05.17
19 LEAFY WAY HUTTON , BRENTWOOD
CM13 2QW, ESSEX
JEFFREY GEORGE BECK (resigned)
Director, RETIRED, 2000.05.09 - 2003.05.13
1 SYCAMORE RISE , NEWBURY
RG14 2LZ, BERKSHIRE
MICHAEL JOHN BENNETT (resigned)
Director, AGRICULTURAL ENGINEER, 2002.05.15 - 2005.05.10
THE OLD SHOP THE STREET SPORLE , KINGS LYNN
PE32 2DR, NORFOLK
CHARLES MICHAEL BLACK BROUGH (resigned)
Director, ENGINEER, 1995.05.16 - 1996.04.02
10 MILL CLOSE BROOM , ALCESTER
B50 4HT, WARWICKSHIRE
ROBIN BLACKFORD (resigned)
Director, TECHNICAL MANAGER, 1995.05.16 - 1996.04.02
17 LAMBERT WALK , THAME
OX9 3DT, OXFORDSHIRE
BENJAMIN SIMON BLACKMORE (resigned)
Director, AGRICULTURAL ENGINEER, 2012.05.10 - 2014.05.21
4 WOODHAVEN WOODSEAVES , STAFFORD
ST20 0LL
ENGLAND
PETER FRANK BLOXHAM (resigned)
Director, LECTURER, 1997.05.13 - 2000.05.09
WESTCOTT GOLDSTONE , MARKET DRAYTON
TF9 2ED, SHROPSHIRE
JOHN BRADSHAW (resigned)
Director, ACADEMIC ADMINISTRATOR, 1995.05.16 - 1996.04.02
GARTH LON TYLLWYD LLANFARIAN , ABERYSTWYTH
SY23 4UH, DYFED
RICHARD GLADSTONE BROOKE (resigned)
Director, CON. ENG., 1999.05.11 - 2002.05.15
30 WHITE WELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ, WEST YORKSHIRE
JAMES ARTHUR BROWN (resigned)
Director, CHAIRMAN, 1993.05.18 - 1994.05.17
1 RED LION HOUSE THE GREEN KINGS STANLEY , STONEHOUSE
GL10 3JB, GLOUCESTERSHIRE
STEPHEN BRUNNER (resigned)
Director, AGRICULTURAL ENGINEER, 1993.05.18 - 1995.05.16
HALLFIELD HOUSE LITTLE WALTHAM , CHELMSFORD
CM3 3LX, ESSEX
GEOFFREY WILLIAM BURGESS (resigned)
Director, 1997.05.13 - 2000.05.09
DUNGE FARM WEST ASHTON , TROWBRIDGE
BA14 6AX, WILTSHIRE
MARGARET CLARE BUTLER ELLIS (resigned)
Director, AGRICULTURAL ENGINEER, 2011.05.10 - 2013.05.23
THE BULLOCK BUILDING UNIVERSITY WAY CRANFIELD , BEDFORD
MK43 0GH, BEDFORDSHIRE
MALCOLM ST JOHN CARR WEST (resigned)
Director, LECTURER, 1995.05.16 - 1998.05.12
CLEVELAND HOUSE BLACKMORE END , BRAINTREE
CM7 4DG, ESSEX
MALCOLM ST JOHN CARR-WEST (resigned)
Director, ACADEMIC, 2007.05.01 - 2009.05.07
CLEVELANDS BLACKMORE END , BRAINTREE
CM7 4DG, ESSEX
ROBIN JOHN DANIEL CARTER (resigned)
Director, ENGINEER, 2007.05.03 - 2008.05.08
WHISPERING SISTERS WARDEN ROAD EASTCHURCH , SHEERNESS
ME12 4HD, KENT
SIDNEY DENIS CARTMEL (resigned)
Director, AG ENGINEER, 1995.05.16 - 1997.06.13
GRISE DALE DUNNS GARAGE STAFFORD ROAD PENKRIDGE , STAFFORD
ST19 5AX

Companies near to INSTITUTION OF AGRICULTURAL ENGINEERS(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTION OF AGRICULTURAL ENGINEERS(THE) 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: 2016.05.25. Reload the data