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 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
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 |
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 |