Company information:
The Arable Group Limited (No: 00192460)
Address: NIAB, 93 LAWRENCE WEAVER ROAD, CAMBRIDGE, CB3 0LE, UNITED KINGDOM
Status: Active
Incorporated: 09-Dec-1923
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: BIRKETTS DIRECTORS LIMITED ( From: Jun-2013 )
Current Director: MARIO JOSE CACCAMO ( DOB: Nov-1971 From: Oct-2021 )
Current Director: ROBERT HARLE ( DOB: Dec-1952 From: Aug-2013 )
Current Director: JAMES EDWARD HARRISON ( DOB: Apr-1968 From: Feb-2013 )
Current Secretary: STEPHEN CLARK MASSON ( From: Mar-2019 )
Resigned Director: JAMES EDWARD ALSTON ( DOB: Nov-1950 From: Nov-1991 To: Nov-1997 )
Resigned Director: JOHN ALISTAIR ALSTON ( DOB: May-1937 From: Jan-1992 To: Nov-1997 )
Resigned Director: TINA LORRAINE BARSBY ( DOB: May-1957 From: Mar-2021 To: Nov-2021 )
Resigned Director: STEPHEN WILLIAM BETT ( DOB: Feb-1953 From: Nov-1991 To: Dec-1993 )
Resigned Director: MATTHEW BRADBURY ( DOB: Jul-1964 From: Dec-1995 To: Nov-1997 )
Resigned Director: ROBERT EDMOND BUSCALL ( DOB: Apr-1935 From: Nov-1991 To: Nov-1997 )
Resigned Director: ANDREW DAVID COLLINS ( DOB: Jan-1951 From: Dec-2003 To: Nov-2004 )
Resigned Director: NICHOLAS JEREMY EDGAR CRANE ( DOB: Dec-1955 From: Nov-1991 To: Nov-1997 )
Resigned Director: JOHN STANLEY CROSS ( DOB: May-1925 From: Nov-1991 To: Nov-1995 )
Resigned Director: JOHN EDWARD CROSS ( DOB: Aug-1926 From: Nov-1991 To: Nov-1996 )
Resigned Director: ANTHONY NICHOLAS GEORGE DUCKWORTH-CHAD ( DOB: Nov-1942 From: Nov-1991 To: Nov-1992 )
Resigned Director: GEOFFREY JAMES ELLIOTT ( DOB: Jul-1952 From: Oct-2003 To: Sep-2009 )
Resigned Director: JOHN RICHARD FORREST ( DOB: Jan-1945 From: Nov-1991 To: Apr-2008 )
Resigned Director: MICHAEL JOHN WHATMOOR GAMBLE ( DOB: Jan-1948 From: Jan-1993 To: Nov-1997 )
Resigned Director: JOHN ROBERT HARLE ( DOB: Dec-1952 From: Oct-2003 To: Sep-2009 )
Resigned Director: ROBERT HARLE ( DOB: Dec-1952 From: Aug-2010 To: Sep-2012 )
Resigned Director: EDWIN HARRIS ( DOB: Sep-1928 From: Nov-1991 To: Nov-1997 )
Resigned Director: MICHAEL JULIAN HASLER ( DOB: Feb-1941 From: Oct-2003 To: Sep-2009 )
Resigned Director: RICHARD WILLIAM HILL ( DOB: Jul-1923 From: Nov-1991 To: Nov-1992 )
Resigned Director: CHRISTINE ELIZABETH ALEXANDRA PATERSON HILL ( DOB: Apr-1952 From: Jan-1994 To: Oct-2003 )
Resigned Director: BRUCE NIGEL HINTON ( DOB: Apr-1942 From: Nov-1991 To: Oct-2003 )
Resigned Director: JOHN NICHOLAS HOLMES ( DOB: Jan-1926 From: Nov-1991 To: Nov-1996 )
Resigned Director: POUL JORGEN HOVESON ( DOB: Apr-1955 From: Jan-2006 To: Sep-2009 )
Resigned Director: MARTIN JOHN JENKINS ( DOB: Jun-1952 From: Oct-2003 To: Sep-2009 )
Resigned Director: MICHAEL ADRIAN WILLIAM JOHNSON ( DOB: Nov-1957 From: Oct-2003 To: Nov-2006 )
Resigned Director: MARTIN JONES ( DOB: Sep-1947 From: Jun-2008 To: Sep-2010 )
Resigned Director: WILLIAM ROGER KIDNER ( DOB: Jan-1929 From: Nov-1991 To: Nov-1996 )
Resigned Director: OLIVER HUGH KNOWLAND ( DOB: Sep-1951 From: Nov-1992 To: Nov-1997 )
Resigned Director: ALASTAIR ROLAND LEAKE ( DOB: Apr-1961 From: Dec-2006 To: Sep-2009 )
Resigned Director: JEREMY WYNN LEWIS ( DOB: Sep-1949 From: Sep-2009 To: Aug-2013 )
Resigned Director: BENJAMIN JOHN MIFLIN ( DOB: Jan-1939 From: Dec-1995 To: Nov-1997 )
Resigned Director: JOHN JOSEPH NORTH ( DOB: Nov-1926 From: Nov-1991 To: Nov-1996 )
Resigned Director: JOHN FRANCIS OLDFIELD ( DOB: Nov-1936 From: Nov-1992 To: Nov-1997 )
Resigned Director: JAMES HENRY ORSON ( DOB: Apr-1946 From: Nov-1991 To: Nov-1997 )
Resigned Director: FRANCIS WILLIAM PEROWNE ( DOB: Dec-1925 From: Nov-1991 To: Nov-1995 )
Resigned Director: PHILLIP PLATTS ( DOB: Nov-1950 From: May-2005 To: Jul-2005 )
Resigned Director: PHILIP EDWARD RICHARDSON ( DOB: Aug-1947 From: Nov-1991 To: Sep-2006 )
Resigned Director: ROBERT JOHN SALMON ( DOB: Dec-1955 From: Feb-1995 To: Sep-2008 )
Resigned Director: PETER ROBERT SHEWRY ( DOB: Mar-1948 From: Sep-2009 To: Sep-2010 )
Resigned Director: MARIE SKINNER ( DOB: Jan-1952 From: Nov-1992 To: Nov-1995 )
Resigned Director: NICHOLAS JOHN STEED ( DOB: Apr-1945 From: Nov-1991 To: Nov-1997 )
Resigned Director: ROBERT STEVEN ( DOB: Feb-1937 From: Nov-1991 To: Nov-1997 )
Resigned Director: TAYLOR VINTERS DIRECTORS LIMITED ( From: Aug-2010 To: Jun-2013 )
Resigned Director: JOHN SALE WALLACE ( DOB: Aug-1949 From: Dec-1995 To: Nov-1997 )
Resigned Secretary: SUSAN NICOLA ARNOLD ( From: Dec-2009 To: Nov-2018 )
Resigned Secretary: MICHAELA ELIZABETH CANHAM ( From: Sep-2008 To: Dec-2009 )
Resigned Secretary: ROBERT JOHN COOK ( DOB: Oct-1941 From: Aug-1996 To: May-1997 )
Resigned Secretary: RICHARD BRIAN OSBORNE ( DOB: Nov-1939 From: May-1997 To: Oct-2003 )
Resigned Secretary: HELEN MARGARET TRUSTY ( DOB: Jan-1951 From: Oct-2003 To: Sep-2008 )
Resigned Secretary: RALPH FRANCIS TURNER ( From: Nov-1991 To: Aug-1996 )
Persons of Significant Control:
Niab, . Huntingdon Road, Cambridge, CB3 0LE, England: Right to appoint and remove directors (Notified: 2016-04-06)