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SOIL ASSOCIATION CERTIFICATION LIMITED

Learn more about SOIL ASSOCIATION CERTIFICATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH PLAZA, MARLBOROUGH STREET, BRISTOL, BS1 3NX

SOIL ASSOCIATION CERTIFICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00726903
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

TRIODOS BANK NV
DEBENTURE - Outstanding on 2000.12.29

List of company documents:

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DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL
Form type: TM01
Date: 2015.12.14
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MS MARYBETH THOREN
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MR SONNY MASERO
Form type: AP01
Date: 2015.11.20
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DIRECTOR APPOINTED MR MARTIN SAWYER
Form type: AP01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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ADOPT ARTICLES 13/01/2015
Form type: RES01
Date: 2015.02.12
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REVILL-JOHNSON
Form type: TM01
Date: 2014.11.26
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SECRETARY APPOINTED MRS MAURA CATHERINE POOLE
Form type: AP03
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SEXTON
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT SEXTON
Form type: TM02
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES TWINE
Form type: TM01
Date: 2014.01.22
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED MR BRIAN MAHONY
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR DAVID ROBIN LANGLANDS
Form type: AP01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR ANNA BRADLEY
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED MS HELEN MARY BROWNING
Form type: AP01
Date: 2013.01.23
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED LINDA MAY CAMPBELL
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SAUNDERS
Form type: TM01
Date: 2012.07.30
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED MR ANTHONY DAVID REVILL-JOHNSON
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TRUSCOTT
Form type: TM01
Date: 2011.11.03
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DIRECTOR APPOINTED MR JAMES LANCELOT TWINE
Form type: AP01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS
Form type: TM01
Date: 2011.05.13
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DIRECTOR APPOINTED MR ROBERT EDWARD SEXTON
Form type: AP01
Date: 2011.02.04
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SECRETARY APPOINTED MR ROBERT EDWARD SEXTON
Form type: AP03
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGRATH
Form type: TM01
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MCGRATH
Form type: TM02
Date: 2011.02.04
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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DIRECTOR APPOINTED MR STEPHEN JOHN MCGRATH
Form type: AP01
Date: 2010.09.13
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SECRETARY APPOINTED MR STEPHEN JOHN MCGRATH
Form type: AP03
Date: 2010.09.10
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APPOINTMENT TERMINATED, SECRETARY RODERIC MATTHEWS
Form type: TM02
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR BRYAN SMITH
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY RODERIC MATTHEWS
Form type: TM02
Date: 2010.03.09
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SECRETARY APPOINTED MR RODERIC JOHN MATTHEWS
Form type: AP03
Date: 2010.03.09
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SECRETARY APPOINTED MR RODERIC JOHN MATTHEWS
Form type: AP03
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEACE
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY DAVID PEACE
Form type: TM02
Date: 2010.03.09
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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DIRECTOR APPOINTED MR GEOFFREY JOHN TRUSCOTT
Form type: AP01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC JOHN MATTHEWS / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN GILBERT SMITH / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MARY SAUNDERS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LYNN SAMS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CLIFT PEACE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE BRADLEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CLIFT PEACE / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC JOHN MATTHEWS / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE BRADLEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR RODERICK JOHN MATTHEWS
Form type: 288a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED MS BARBARA MARY SAUNDERS
Form type: 288a
Date: 2009.08.11

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Company directors and board members:

MAURA CATHERINE POOLE (current)
Secretary, 2014.10.16
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
HELEN MARY BROWNING (current)
Director, CE OF CHARITY AND FARMER, 2012.12.10
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
NICHOLAS BRIAN BUCKLAND (current)
Director, COMPANY DIRECTOR AND CHAIR, 2015.12.09
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
DAVID ROBIN LANGLANDS (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.09.01
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
BRIAN MAHONY (current)
Director, NONE, 2013.09.01
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
SONNY MASERO (current)
Director, ENTREPENUER, 2015.11.09
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
CRAIG LYNN SAMS (current)
Director, GROCER, 2007.07.05
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
MARTIN SAWYER (current)
Director, CEO, 2015.10.29
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
MARYBETH THOREN (current)
Director, FUNDRAISING & COMMUNICATIONS, 2015.10.16
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
FRANCIS MCKAY BLAKE (resigned)
Secretary, 1991.12.02 - 1999.03.17
FLAXDRAYTON HOUSE DRAYTON , SOUTH PETHERTON
TA13 5LR, SOMERSET
JULIA FERON (resigned)
Secretary, CERTIFICATION & COMMERCIAL DIR, 1999.03.17 - 2000.12.03
92 HAMPSTEAD ROAD , BRISTOL
BS4 3HN, AVON
KENNETH DAVID GUY (resigned)
Secretary, 2001.09.17 - 2007.10.03
31 CLIFTON WOOD ROAD , BRISTOL
BS8 4TN
RODERIC JOHN MATTHEWS (resigned)
Secretary, 2010.02.26 - 2010.02.26
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
RODERIC JOHN MATTHEWS (resigned)
Secretary, 2010.02.26 - 2010.09.06
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
STEPHEN JOHN MCGRATH (resigned)
Secretary, 2010.09.06 - 2011.01.31
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
DAVID FRANCIS CLIFT PEACE (resigned)
Secretary, MANAGING DIRECTOR, 2009.06.25 - 2010.02.26
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
ROBERT EDWARD SEXTON (resigned)
Secretary, 2011.02.01 - 2014.10.15
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
ROBERT SEXTON (resigned)
Secretary, DIRECTOR, 2008.01.07 - 2009.06.18
72 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EG, AVON
PETER JOHN TRILL (resigned)
Secretary, ACCOUNTANT, 2000.12.03 - 2001.09.17
BELVEDERE WOODLANDS ROAD SONNING COMMON , READING
RG4 9TE, BERKSHIRE
GEOFFREY JOHN TRUSCOTT (resigned)
Secretary, 2007.10.03 - 2008.01.07
MYRTLE HOUSE SOUTH ROAD LYMPSHAM , WESTON SUPER MARE
BS24 0DX
FRANCIS MCKAY BLAKE (resigned)
Director, CONSULTANT AND COMPANY DIRECTO, 1991.12.02 - 1999.03.17
FLAXDRAYTON HOUSE DRAYTON , SOUTH PETHERTON
TA13 5LR, SOMERSET
ROBERT FRANK BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.04 - 2000.07.25
FLAT 9 THE GRAIN LOFT 1 QUEEN SQUARE AVENUE , BRISTOL
BS1 4JA, AVON
ANNA LOUISE BRADLEY (resigned)
Director, CONSULTANT, 2007.01.01 - 2013.07.30
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
HELEN MARY BROWNING (resigned)
Director, FARMER, 1991.12.02 - 1994.11.19
EASTBROOK FARM BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE
JOANNA GAYE BUDDEN (resigned)
Director, FARMER, 1999.03.17 - 2006.01.12
HIGHER HACKNELL FARM BURRINGTON , UMBERLEIGH
EX37 9LX, DEVON
ROGER VICTOR JOHN CADBURY (resigned)
Director, 1993.05.06 - 2009.07.07
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
CHARLES DOUGAL CAMPBELL (resigned)
Director, FARMER & CO DIRECTOR, 1991.12.02 - 1995.08.28
GOETRE ISAF BETWS BLEDRWS , LAMPETER
SA48 8NP, DYFED
LINDA MAY CAMPBELL (resigned)
Director, CHAIR OF A CERTIFICATION BODY, 2012.07.24 - 2015.12.09
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX
JOHN LEONARD DALBY (resigned)
Director, CONSULTANT, 1991.12.02 - 1992.11.26
114 SUNDORNE ROAD , SHREWSBURY
SY1 4RR, SALOP
KENNETH DAVID GUY (resigned)
Director, FINANCE DIRECTOR, 2001.12.04 - 2007.10.03
31 CLIFTON WOOD ROAD , BRISTOL
BS8 4TN
ROY LEONARD HAYCOCK (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.11.19 - 1999.10.01
GOTHIC COTTAGE SLINDON , ARUNDEL
BN18 0RP, WEST SUSSEX
PATRICK HYLA HOLDEN (resigned)
Director, CHARITY DIRECTOR, 2000.07.25 - 2009.06.18
38 RICHMOND STREET , BRISTOL
BS3 4TQ
MARK HOUGHTON BROWN (resigned)
Director, FARMER, 1996.02.24 - 2003.07.16
LOWER PERTWOOD FARM HINDON , SALISBURY
SP3 6TA, WILTSHIRE
CATHERINE MARY MACK (resigned)
Director, FARMER COUNTY COUNCILLOR, 2001.02.01 - 2003.07.09
NORWOOD FARM NORTON ST PHILIP , BATH
BA3 6LP, NORTH EAST SOMERSET
RODERIC JOHN MATTHEWS (resigned)
Director, FINANCE DIRECTOR, 2009.08.01 - 2011.04.30
SOUTH PLAZA MARLBOROUGH STREET , BRISTOL
BS1 3NX

Companies near to SOIL ASSOCIATION CERTIFICATION ltd.

Information about the Private Limited Company SOIL ASSOCIATION CERTIFICATION LIMITED 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: 2016.05.30. Reload the data