THE ARABLE GROUP LIMITED

Profile THE ARABLE GROUP LIMITED

Actual on 01.10.2020
Company name
THE ARABLE GROUP LIMITED
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Company number
00192460
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 12 September 1923
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Accounts

Actual

Next accounts made up to 27.03.2020 due by 27.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 06 November 2020 due by Friday, 18 December 2020

Last statement dated Wednesday, 06 November 2019

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
NIAB, 93 LAWRENCE WEAVER ROAD, UNITED KINGDOM, CAMBRIDGE, CB3 0LE
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PSC and Officers THE ARABLE GROUP LIMITED

Officers

(as of 18.09.2020)

BIRKETTS DIRECTORS LIMITED
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: Museum Street, England, Ipswich, IP1 1HZ, 24-26
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02458515
HARLE, Robert
Status: Active
Appointed on: Tuesday, 06 August 2013
Correspondence address: 93 Lawrence Weaver Road, United Kingdom, Cambridge, CB3 0LE, Niab
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Farmer
Country of residence: England
HARRISON, James Edward
Status: Active
Appointed on: Friday, 15 February 2013
Correspondence address: 93 Lawrence Weaver Road, United Kingdom, Cambridge, CB3 0LE, Niab
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Farmer
Country of residence: England
MASSON, Stephen Clark
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 93 Lawrence Weaver Road, United Kingdom, Cambridge, CB3 0LE, Niab
Role: Secretary
JONES, Martin
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Friday, 10 September 2010
Correspondence address: 40 Branksome Road, Norfolk, Norwich, NR4 6SW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR VINTERS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Friday, 21 June 2013
Correspondence address: Milton Road, Cambridge, CB4 0DP, Merlin Place
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 5076854
ARNOLD, Susan Nicola
Status: Not active
Appointed on: Monday, 21 December 2009
Resigned on: Friday, 30 November 2018
Correspondence address: Huntingdon Road, United Kingdom, Cambridge, CB3 0LE, Niab
Role: Secretary
CROSS, John Edward
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: Glovers Farm, Sedgeford, Norfolk, Hunstanton, PE36 5LT
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Farmer
HOLMES, John Nicholas
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: White House Farm, Frostenden Wangford, Suffolk, Beccles, NR34 7HZ
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Farmer
KIDNER, William Roger
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: Abbots Farm, Stoke Holy Cross, Norfolk, Norwich, NR14 8NH
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Farmer
NORTH, John Joseph
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: Summerfield 28 Hauxton Road, Little Shelford, Cambridgeshire, Cambridge, CB2 5HJ
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: University Fellow
CROSS, John Stanley
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: Dairy Farm Ixworth, Suffolk, Bury St Edmunds, IP31 2HB
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PEROWNE, Francis William
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: Manor Farm, South Creake, Norfolk, Fakenham, NR21 9JG
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Farmer
SKINNER, Marie
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Monday, 06 November 1995
Correspondence address: High Ash Farm Caistor Lane, Caistor Street, Edmond Norwich, NR14 8RB
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Farmer
COLLINS, Andrew David
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Monday, 08 November 2004
Correspondence address: Saucemeres Farm Manuden, Hertfordshire, Bishops Stortford, CM23 1BS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DUCKWORTH-CHAD, Anthony Nicholas George
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: Pynkney Hall, East Rudham, Norfolk, Kings Lynn, PE31 6TF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HILL, Richard William
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: Manor Farm, Bradenham, Norfolk, Thetford, IP25 7QE
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Farmer
ALSTON, James Edward
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: Uphall Farm, Garboldisham, Norfolk, Diss, IP22 2SL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Farmer
Country of residence: England
ALSTON, John Alistair
Status: Not active
Appointed on: Tuesday, 21 January 1992
Resigned on: Monday, 10 November 1997
Correspondence address: Besthorpe Hall, Norfolk, Attleborough, NR17 2LJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Farmer
Country of residence: England
BRADBURY, Matthew
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Monday, 10 November 1997
Correspondence address: Brockdish Hall Farm, Norfolk, Brockdish, IP21 4JS
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Farmer
BUSCALL, Robert Edmond
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: Carbrooke Hall, Norfolk, Thetford, IP25 6TF
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Farmer
CRANE, Nicholas Jeremy Edgar
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: Cedars Farm, Upton, Norfolk, Norwich, NR13 6AW
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GAMBLE, Michael John Whatmoor
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Monday, 10 November 1997
Correspondence address: Beech House, Church Lane Wicklewood, Norfolk, Wymondham, NR18 9QH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: Uk
HARRIS, Edwin
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: Wychwood, Forncett End, Norfolk, Norwich, NR16 1HT
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired Civil Servant
KNOWLAND, Oliver Hugh
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Monday, 10 November 1997
Correspondence address: Crows Hall, Debenham, Suffolk, Stowmarket, IP14 6NG
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Farmer
MIFLIN, Benjamin John, Doctor
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Monday, 10 November 1997
Correspondence address: Fl 22 The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Institute Director
OLDFIELD, John Francis
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Monday, 10 November 1997
Correspondence address: Home Farm, West Raynham, Norfolk, Fakenham, NR21 7HA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Farmer
Country of residence: England
ORSON, James Henry
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: 6 Rayleigh Close, Cambridgeshire, Cambridge, CB2 2AZ
Nationality: English
Date of birth: April 1946
Role: Director
Occupation: Agricultural Adviser
Country of residence: England
STEED, Nicholas John
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: Red House, North Barsham, Norfolk, Walsingham, NR22 6AP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
STEVEN, Robert
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: Manor Farm Long Lane, Southrepps, Norfolk, Norwich, NR11 8UU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
WALLACE, John Sale
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Monday, 10 November 1997
Correspondence address: Hall Farm, The Street Coney Weston, Suffolk, Bury St Edmunds, IP31 1HG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CANHAM, Michaela Elizabeth
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Monday, 21 December 2009
Correspondence address: Chapel Street, Norfolk, Rockland St Peter, NR17 1UJ, Davidge Cottage
Role: Secretary
ELLIOTT, Geoffrey James
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 28 September 2009
Correspondence address: Reivers Salisbury Road, Broughton, Hampshire, Stockbridge, SO20 8BU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HARLE, John Robert
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 28 September 2009
Correspondence address: Brandon Hall, Durham, Brandon Village, DH7 8ST
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Farmer
HASLER, Michael Julian
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 28 September 2009
Correspondence address: Great Larkhill Farm, Long Newnton, Gloucestershire, Tetbury, GL8 8SY
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HOVESON, Poul Jorgen
Status: Not active
Appointed on: Sunday, 29 January 2006
Resigned on: Monday, 28 September 2009
Correspondence address: Stinton Hall Farm, Salle, Norfolk, Reepham, NR10 4SF
Nationality: Danish
Date of birth: April 1955
Role: Director
Occupation: Farm & Estate Manager
Country of residence: United Kingdom
JENKINS, Martin John
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 28 September 2009
Correspondence address: 3 Woodland Walk, Great Camborne, Cambridgeshire, Cambridge, CB3 6VE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LEAKE, Alastair Roland, Dr
Status: Not active
Appointed on: Friday, 29 December 2006
Resigned on: Monday, 28 September 2009
Correspondence address: Aret Loddington House, Main Street, Loddington, Leicestershire, Leicester, LE7 9XE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Project Manager
Country of residence: England
SHEWRY, Peter Robert, Professor
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Saturday, 11 September 2010
Correspondence address: 33 Goldsmith Way, Hertfordshire, St Albans, AL3 5LH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Research Scientist
Country of residence: United Kingdom
BETT, Stephen William
Status: Not active
Resigned on: Thursday, 09 December 1993
Correspondence address: Lyng Farm, Thornham, Norfolk, Hunstanton, PE36 5LH
Nationality: English
Date of birth: February 1953
Role: Director
Occupation: Farmer
RICHARDSON, Philip Edward
Status: Not active
Resigned on: Thursday, 14 September 2006
Correspondence address: Manor Farm, Downham, Norfolk, Wymondham, NR18 0SN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TRUSTY, Helen Margaret
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 18 September 2008
Correspondence address: Beamsley, Rodborough Common, Gloucestershire, Stroud, GL5 5DA
Role: Secretary
OLDFIELD, John Francis
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Thursday, 26 April 2007
Correspondence address: Home Farm, West Raynham, Norfolk, Fakenham, NR21 7HA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Farmer
Country of residence: England
LEWIS, Jeremy Wynn
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Tuesday, 06 August 2013
Correspondence address: Hailey Witney, Uk, Oxon, OX29 9UH, Witheridge Farm
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARLE, Robert
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Tuesday, 11 September 2012
Correspondence address: Huntingdon Road, United Kingdom, Cambridge, CB3 0LE, Niab
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Farmer
Country of residence: England
TURNER, Ralph Francis
Status: Not active
Resigned on: Tuesday, 13 August 1996
Correspondence address: Morley Research Centre, Morley, Norfolk, Wymondham, NR18 9DB
Role: Secretary
COOK, Robert John
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 20 May 1997
Correspondence address: 18 Green End, Comberton, Cambridgeshire, Cambridge, CB3 7DY
Role: Secretary
PLATTS, Phillip
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Tuesday, 26 July 2005
Correspondence address: 35 Whitecroft, Gloucestershire, Nailsworth, GL6 0NS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SALMON, Robert John
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Tuesday, 30 September 2008
Correspondence address: Hyde Hall Main Road, Great Fransham, Norfolk, Dereham, NR19 2HR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Farmer
Country of residence: England
HILL, Christine Elizabeth Alexandra Paterson
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Wednesday, 01 October 2003
Correspondence address: Old Hall Farm, Shipdham, Norfolk, Thetford, IP25 7RR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Farming
Country of residence: United Kingdom
HINTON, Bruce Nigel
Status: Not active
Resigned on: Wednesday, 01 October 2003
Correspondence address: Earl Soham Lodge, Earl Soham, Suffolk, Woodbridge, IP13 7SA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Farmer & Chartered Surveyor
Country of residence: United Kingdom
HOVESON, Poul Jorgen
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 01 October 2003
Correspondence address: Stinton Hall Farm, Salle, Norfolk, Reepham, NR10 4SF
Nationality: Danish
Date of birth: April 1955
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
OSBORNE, Richard Brian
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Wednesday, 01 October 2003
Correspondence address: Greenacres Watton Road, Shropham, Norfolk, Attleborough, NR17 1DY
Role: Secretary
FORREST, John Richard
Status: Not active
Resigned on: Wednesday, 09 April 2008
Correspondence address: Mowness Hall, Stonham Aspal, Suffolk, Stowmarket, IP14 5JJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Farmer
JOHNSON, Michael Adrian William
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 29 November 2006
Correspondence address: Bilsby House, Bilsby, Lincolnshire, Alford, LN13 9PY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.10.2020)

Niab
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridge, .
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors