CROP EVALUATION LIMITED - KENILWORTH


Company Profile Company Filings

Overview

CROP EVALUATION LIMITED is a Private Limited Company from KENILWORTH and has the status: Dissolved - no longer trading.
CROP EVALUATION LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081213.

CROP EVALUATION LIMITED - KENILWORTH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

FINANCE DIRECTOR
AHDB NATIONAL AGRICULTURAL CENTRE
KENILWORTH
WARWICKSHIRE
CV8 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2020 10/10/2021

Map

FINANCE DIRECTOR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JOHN BOYNS Secretary 2018-02-01 CURRENT
MS JANE LOUISE KING May 1959 British Director 2016-10-27 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-09-30 CURRENT
GUY HENRY SMITH May 1959 British Director 2007-01-01 UNTIL 2011-04-01 RESIGNED
ANDREW STEWART BARNARD May 1963 British Director 2000-10-06 UNTIL 2003-06-09 RESIGNED
PETER WILLIAM JONES Mar 1945 British Director 2000-10-06 UNTIL 2006-06-30 RESIGNED
DR THOMAS HOWARD JOLLIFFE Mar 1961 British Director 2004-12-01 UNTIL 2011-04-01 RESIGNED
PROFESSOR BRIAN JAMES LEGG Jul 1945 British Director 2000-10-06 UNTIL 2004-12-01 RESIGNED
CHARLES KEVIN IRVING LITTLEBOY Jan 1957 British Director 2000-10-06 UNTIL 2008-12-31 RESIGNED
MR ANDREW WILLIAM WARD Jul 1960 British Director 2009-01-01 UNTIL 2011-04-01 RESIGNED
DR ROGER GEORGE TURNER British Director 2000-10-06 UNTIL 2003-07-04 RESIGNED
MR THOMAS TAYLOR Mar 1950 British Director 2012-08-13 UNTIL 2014-11-30 RESIGNED
STEPHEN JOHN SMITH Apr 1957 British Director 2002-03-18 UNTIL 2003-06-23 RESIGNED
DR SUSANNAH MARY LEE BOLTON Jul 1965 British Director 2010-01-01 UNTIL 2011-04-01 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-11-17 UNTIL 2016-11-01 RESIGNED
PETER WILLIAM LIMB Apr 1933 British Director 2000-10-06 UNTIL 2004-12-01 RESIGNED
STUART JAMES SHAND Sep 1962 British Director 2003-09-18 UNTIL 2005-12-17 RESIGNED
MR GARY IAN SHARKEY Sep 1966 British Director 2007-01-01 UNTIL 2011-04-01 RESIGNED
MR PETER NIGEL RILEY Jul 1955 British Director 2006-01-01 UNTIL 2011-04-01 RESIGNED
ALAN RIDEALGH Sep 1956 British Director 2004-12-01 UNTIL 2010-09-27 RESIGNED
JOHN FRANCIS OLDFIELD Nov 1936 British Director 2000-10-06 UNTIL 2005-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
JAN INGRAM May 1943 British Director 2000-10-06 UNTIL 2002-09-19 RESIGNED
GORDON BENNETT Feb 1947 British Secretary 2000-09-26 UNTIL 2010-10-30 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Secretary 2011-03-03 UNTIL 2016-09-30 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
STUART JAMES SHAND Sep 1962 British Director 2010-01-01 UNTIL 2011-04-01 RESIGNED
PENELOPE ANNE MAPLESTONE British Director 2003-09-18 UNTIL 2004-09-21 RESIGNED
DAVID ROBERT MCCREATH Oct 1942 British Director 2006-09-20 UNTIL 2009-10-09 RESIGNED
DOCTOR BENJAMIN JOHN MIFLIN Jan 1939 British Director 2000-10-06 UNTIL 2009-12-31 RESIGNED
MR NIGEL HENRY MOORE Jun 1964 British Director 2007-01-01 UNTIL 2011-04-01 RESIGNED
PROFESSOR GRAHAM JOHN JELLIS Feb 1947 British Director 2000-09-26 UNTIL 2011-04-01 RESIGNED
GORDON BENNETT Feb 1947 British Director 2004-07-21 UNTIL 2011-03-31 RESIGNED
MR DAVID IAN HOUGHTON Jul 1951 British Director 2000-10-06 UNTIL 2006-12-31 RESIGNED
ANTHONY JOHN HORNSHAW Feb 1947 British Director 2004-12-01 UNTIL 2011-04-01 RESIGNED
ANTHONY STUART GUTHRIE May 1944 British Director 2000-10-06 UNTIL 2002-03-18 RESIGNED
CHRISTOPHER GAVIN GREEN Feb 1949 British Director 2003-11-28 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2013-10-01 UNTIL 2016-09-30 RESIGNED
PROFESSOR IAN RICHARD CRUTE Jun 1949 British Director 2009-01-01 UNTIL 2012-08-13 RESIGNED
DR DAVIDALEXANDER SOMERVILLE CRANSTOUN OF THAT ILK AND COREHOUSE Dec 1943 British Director 2007-01-01 UNTIL 2011-04-01 RESIGNED
DR JANE PEARS CARMICHAEL Aug 1943 British Director 2002-09-19 UNTIL 2008-12-31 RESIGNED
MR RICHARD CHARLES BUTLER Jan 1950 British Director 2000-10-06 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculture And Horticulture Development Board 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROP EVALUATION LIMITED 2020-10-23 31-03-2020 £1 equity
Micro-entity Accounts - CROP EVALUATION LIMITED 2019-12-04 31-03-2019 £1 equity
Micro-entity Accounts - CROP EVALUATION LIMITED 2018-12-19 31-03-2018 £1 equity
Micro-entity Accounts - CROP EVALUATION LIMITED 2017-07-12 31-03-2017 £1 equity
Dormant Company Accounts - CROP EVALUATION LIMITED 2016-06-15 31-03-2016 £1 equity
Dormant Company Accounts - CROP EVALUATION LIMITED 2015-07-31 31-03-2015 £1 equity
Dormant Company Accounts - CROP EVALUATION LIMITED 2014-07-08 31-03-2014 £1 equity