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BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Learn more about BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX

BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00876811
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72110 - Research and experimental development on biotechnology
Company BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00876811, established in United Kingdom on the 13. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX. Business of the company BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) by SIC and NACE code is "72110 - Research and experimental development on biotechnology". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/15" from the 2016.06.09. The latest accounts are filed up to 2015.10.30. The latest annual return was filed up to 2016.01.08. We do not have any information about the company BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. 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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/15
Form type: AA
Date: 2016.06.09
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08/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
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DIRECTOR APPOINTED MR ANDREW DAVID NEWBY
Form type: AP01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
Form type: TM01
Date: 2015.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.27
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DIRECTOR APPOINTED MRS SAMANTHA CHARLOTTE BROOKE
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILES
Form type: TM01
Date: 2015.03.20
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ALTER ARTICLES 02/03/2015
Form type: RES01
Date: 2015.03.18
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08/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALL / 09/01/2015
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILES / 09/01/2015
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HOWARD JOLLIFFE / 09/01/2015
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MOORE / 09/01/2015
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 09/01/2015
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY MILES / 09/01/2015
Form type: CH01
Date: 2015.01.09
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE MAPLESTONE / 09/01/2015
Form type: CH03
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD WILLIAM SUMMERS / 09/01/2015
Form type: CH01
Date: 2015.01.09
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DIRECTOR APPOINTED MR DOUGLAS JAMES HARLEY
Form type: AP01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, BSPB HOUSE LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX, ENGLAND
Form type: AD01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX, ENGLAND
Form type: AD01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, C/O DR P MAPLESTONE, BSPB HOUSE BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY, CB6 3NX, UNITED KINGDOM
Form type: AD01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, C/O DR P MAPLESTONE, BSPB HOUSE BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY, ENGLAND
Form type: AD01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX
Form type: AD01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
Form type: TM01
Date: 2014.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/13
Form type: AA
Date: 2014.04.25
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08/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, WOOLPACK CHAMBERS, MARKET ST, ELY, CAMBS., CB7 4ND
Form type: AD01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/12
Form type: AA
Date: 2013.03.25
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08/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR THEODOR LABUDA
Form type: TM01
Date: 2012.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/11
Form type: AA
Date: 2012.02.21
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08/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MR THEODOR BRUNON LABUDA
Form type: AP01
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.07
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08/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.14
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13/05/2010
Form type: RES01
Date: 2010.05.27
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08/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD WILLIAM SUMMERS / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY MOORE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY MILES / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HOWARD JOLLIFFE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HILES / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED MR GEOFFREY HALL
Form type: AP01
Date: 2009.11.07
£2.95
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ALTER ARTICLES 14/05/2009
Form type: RES01
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/08
Form type: AA
Date: 2009.04.15
£2.95
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ANNUAL RETURN MADE UP TO 08/01/09
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07
Form type: AA
Date: 2008.04.09
£2.95
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ANNUAL RETURN MADE UP TO 08/01/08
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06
Form type: AA
Date: 2007.04.18
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ANNUAL RETURN MADE UP TO 08/01/07
Form type: 363a
Date: 2007.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05
Form type: AA
Date: 2006.05.03
£2.95
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ANNUAL RETURN MADE UP TO 08/01/06
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15

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Company directors and board members:

PENELOPE ANNE MAPLESTONE (current)
Secretary, 2004.01.05
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
SAMANTHA CHARLOTTE BROOKE (current)
Director, NATIONAL SEED AND SEED TREATMENT MANAGER, 2015.03.23
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
GEOFFREY HALL (current)
Director, COUNTRY LEAD - AGRICULTURAL SEED SALES, 2009.10.06
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
DOUGLAS JAMES HARLEY (current)
Director, COMPANY DIRECTOR, 2014.05.22
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
THOMAS HOWARD JOLLIFFE (current)
Director, HEAD OF RESEARCH - CEREALS & PULSES, 2004.05.04
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
ROBERT HARVEY MILES (current)
Director, AGRICULTURAL SEEDS DIRECTOR, 2007.05.08
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
ANDREW DAVID NEWBY (current)
Director, MANAGING DIRECTOR, 2015.10.08
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
RICHARD WILLIAM SUMMERS (current)
Director, PLANT BREEDER, 2005.10.19
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
DONALD GORDON MCNEIL (resigned)
Secretary, 1992.01.08 - 1995.07.28
7 HIGH STREET SWAFFHAM PRIOR , CAMBRIDGE
CB5 0LD, CAMBRIDGESHIRE
ROGER GEORGE TURNER (resigned)
Secretary, CHIE EXECUTIVE, 1995.07.31 - 2003.12.31
5 THE PADDOCKS WORLINGTON , BURY ST EDMUNDS
IP28 8SB, SUFFOLK
JOHN ALEXANDER BLACKMAN (resigned)
Director, MANAGING DIRECTOR, 2001.05.01 - 2004.03.10
WILLOW COTTAGE 10 HIGH STREET WEST WICKHAM , CAMBRIDGE
CB1 6RY
PAUL CHRISTOPHER CANHAM (resigned)
Director, MAN DIRECTOR, 1997.05.01 - 2006.05.16
TREETOPS HALL LANE TATHWELL , LOUTH
LN11 9SR, LINCOLNSHIRE
FREDERICK MICHAEL COLLINS (resigned)
Director, CHAIRMAN, 1992.01.08 - 1993.05.11
MARKET STAINTON HALL , MARKET STAINTON
LN3 5LJ, LINCOLNSHIRE
JEFFREY STEPHEN COX (resigned)
Director, GENERAL MANAGER, 2003.05.06 - 2004.11.30
30 LAXTON DRIVE OUNDLE , PETERBOROUGH
PE8 5TW
CHRISTOPHER GAVIN GREEN (resigned)
Director, MANAGING DIRECTOR, 2001.05.01 - 2014.05.22
STAG HOUSE 4 THE HOP GROUND , FINCHINGFIELD
CM7 4LU, ESSEX
DOUGLAS GUNARY (resigned)
Director, SCIENTIFIC CO ORDINATOR, 1992.01.08 - 1992.02.07
20 WORTS CAUSEWAY , CAMBRIDGE
CB1 4RL, CAMBRIDGESHIRE
ANTHONY STUART GUTHRIE (resigned)
Director, SEEDSMAN, 1992.01.08 - 2003.05.06
35 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
ANTHONY MICHAEL HAYTER (resigned)
Director, MANAGING DIRECTOR, 1992.05.06 - 1997.06.10
2 BEECH CRESCENT WEST WINCH , KINGS LYNN
PE33 0PZ, NORFOLK
ROBERT JOHN HILES (resigned)
Director, HEAD CEREALS EUROPE NORTH, 2006.09.01 - 2015.03.20
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
ANTHONY GORDON KEELING (resigned)
Director, SEEDSMAN/PLANT BREEDER, 1992.01.08 - 2007.05.08
THE MASTERS LODGE 4 CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
THEODOR BRUNON LABUDA (resigned)
Director, MD, 2011.05.17 - 2012.05.15
NORTH BARN MANOR FARM MILTON ROAD IMPINGTON , CAMBRIDGE
CB24 9NF
GARY MILLS-THOMAS (resigned)
Director, CEO, 2004.05.04 - 2006.08.31
15 BROOKSIDE ORWELL , ROYSTON
SG8 5TQ, HERTFORDSHIRE
NIGEL HENRY MOORE (resigned)
Director, BUS ADMIN MANAGER, 2004.08.31 - 2005.05.10
9 CHURCH STREET THRIPLOW , ROYSTON
SG8 7RE
NIGEL HENRY MOORE (resigned)
Director, BUSINESS ADMINISTRATION MANAGER, 2005.09.14 - 2015.10.08
BSPB HOUSE 114 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NX, CAMBRIDGESHIRE
ENGLAND
SALVADOR PATRICK JAMES POTTER (resigned)
Director, MANAGING DIRECTOR, 2005.05.10 - 2005.09.14
3 DAMMS PASTURES CALDECOTE , CAMBRIDGE
CB23 7ZA, CAMBRIDGESHIRE
CHRISTOPHER HUGH SHAW (resigned)
Director, MANAGING DIRECTOR, 1992.01.08 - 1995.01.19
5 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
ALAIN SICARD (resigned)
Director, GENERAL MANAGER, 2004.11.01 - 2005.10.19
28, AVENUE AMANS RODAT , RODEZ
AVEYRON 12000
FRANCE
STEPHEN JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1998.05.06 - 2003.06.23
THE OLD ROYAL OAK SOUTH ROAD TETFORD , HORNCASTLE
LN9 6QB, LINCOLNSHIRE
RAYMOND JOHN SPREADBURY (resigned)
Director, COMPANY DIRECTOR, 1995.05.03 - 2001.05.01
HOLLY HOUSE CROSS STREET DRINKSTONE , BURY-ST-EDMUNDS
IP30 9TP, SUFFOLK
DAVID QUENTIN TAYLOR (resigned)
Director, JOINT AREA DIRECTOR UK, 1992.01.08 - 2002.08.01
BAYDALE GREEN END STRETHAM , ELY
CB6 3LE, CAMBRIDGESHIRE
PAUL ROLAND TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.05.11 - 1998.05.06
PARK FARM RUNCTON HOLME , KINGS LYNN
PE33 0EH, NORFOLK

Companies near to BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH SOCIETY OF PLANT BREEDERS LIMITED(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: 2016.06.11. Reload the data