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COCOA RESEARCH ASSOCIATION LIMITED(THE)

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Company details

KNIGHTLANDS NORTH BENFLEET HALL ROAD, NORTH BENFLEET, WICKFORD, ESSEX, SS12 9JR

COCOA RESEARCH ASSOCIATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01117804
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY LASS / 01/05/2016
Form type: CH01
Date: 2016.06.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID PREECE
Form type: TM01
Date: 2014.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE JANE END / 20/02/2014
Form type: CH03
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON PREECE / 01/09/2011
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK MARTIN GILMOUR / 01/06/2011
Form type: CH01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON PREECE / 21/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK MARTIN GILMOUR / 21/05/2010
Form type: CH01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 6 CATHERINE STREET, LONDON, WC2B 5JJ
Form type: 287
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.08
£2.95
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ALTER MEM AND ARTS 14/03/2008
Form type: RES01
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR MICHELLE END
Form type: 288b
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Form type: 287
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
Child documents:
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

MICHELLE JANE END (current)
Secretary, RESEARCH & TECHNICAL CO DIR, 1996.07.01
SAPLEY ENBORNE STREET ENBORNE , NEWBURY
RG20 0JS, BERKSHIRE
ENGLAND
DEREK MARTIN GILMOUR (current)
Director, RESEARCH SCIENTIST, 1993.08.03
KNIGHTLANDS NORTH BENFLEET HALL ROAD NORTH BENFLEET , WICKFORD
SS12 9JR, ESSEX
RONALD ANTHONY LASS (current)
Director, TROPICAL AGRICULTURE CONSULTA, 1991.05.25
KNIGHTLANDS NORTH BENFLEET HALL ROAD NORTH BENFLEET , WICKFORD
SS12 9JR, ESSEX
ERIC TOM BEAUCHAMP (resigned)
Secretary, 1991.05.25 - 1996.07.01
94 FORTY HILL , ENFIELD
EN2 9EG, MIDDLESEX
ERIC TOM BEAUCHAMP (resigned)
Director, ASSOC SECRETARY, 1991.05.25 - 1997.09.30
94 FORTY HILL , ENFIELD
EN2 9EG, MIDDLESEX
JOHN FISHER CLAPPERTON (resigned)
Director, RESEARCH SCIENTIST, 1991.05.25 - 1993.08.03
19 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
MICHELLE JANE END (resigned)
Director, RESEARCH & TECHNICAL CO DIR, 1997.09.17 - 2008.03.14
CROSSWAYS CHARTER ALLEY , TADLEY
RG26 5PX, HAMPSHIRE
MARK FOWLER (resigned)
Director, RESEARCH MANAGER, 1991.05.25 - 2001.11.27
54 TOWTHORPE ROAD HAXBY , YORK
YO32 3NA, NORTH YORKSHIRE
ARTHUR FRAMPTON (resigned)
Director, TECHNICAL ADVISER, 1993.11.30 - 1996.04.30
KOINONIA LANDS LANE , KNARESBOROUGH
H65 9DE, NORTH YORKSHIRE
THOMAS HARRISON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.25 - 2002.05.21
HERONS COURT STATION ROAD WARGRAVE , READING
RG10 8EU, BERKSHIRE
PETER MICHAEL HENRY (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2001.11.27
HYDEAWAY PINEWOOD AVENUE , CROWTHORNE
RG45 6RS, BERKSHIRE
JOHN CHARLES HUTCHINS (resigned)
Director, COMMODITY BROKER, 1994.06.30 - 1998.03.31
PENWARNE BOIS AVENUE , CHESHAM BOIS
HP6 5NS, BUCKINGHAMSHIRE
ADRIAN FRANK POSNETTE (resigned)
Director, AGRICULTURAL CONSULTANT, 1991.05.25 - 1992.02.26
WALNUT TREE COTTAGE MORRY LANE , EAST SUTTON NR MAIDSTONE
ME17 3DR, KENT
DAVID WINSTON PREECE (resigned)
Director, COCOA MANAGER, 2006.08.29 - 2014.03.30
KNIGHTLANDS NORTH BENFLEET HALL ROAD NORTH BENFLEET , WICKFORD
SS12 9JR, ESSEX
JOHN CLIFFORD VESSEY (resigned)
Director, MANAGER, 1996.08.01 - 1997.09.30
9 WYCOMBE ROAD , PRINCES RISBOROUGH
HP27 0EE, BUCKINGHAMSHIRE
JOHN CLIFFORD VESSEY (resigned)
Director, TECHNICAL MANAGER, 1991.05.25 - 1993.11.16
7 SANDY LANE , MARKET RASEN
LN8 3YF, LINCOLNSHIRE

Companies near to COCOA RESEARCH ASSOCIATION LIMITED(THE)

Information about the Private Limited Company COCOA RESEARCH ASSOCIATION 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: 2016.07.24. Reload the data