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The Arable Group Limited

00192460

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Park Farm Campus Villa Road, Histon, Cambridge, CB24 9AT
Incorporated 12/09/1923

Previously known as

Morley Research Centre · until 03/10/2003
Norfolk Agricultural Station(The) · until 01/04/2003

Compliance

Last accounts

31/03/2024

small

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

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

Officers

James Edward Harrison

director · Since 15/02/2013

British · England · Age 58

James Eric Godfrey

director · Since 10/03/2021

British · England · Age 73

Mario Jose Caccamo

director · Since 01/10/2021

British · England · Age 54

Mark Spraggins

secretary · Since 04/07/2024

Former

Anthony Nicholas George Duckworth-Chad

director · Resigned 09/11/1992

Richard William Hill

director · Resigned 09/11/1992

Stephen William Bett

director · Resigned 09/12/1993

John Stanley Cross

director · Resigned 06/11/1995

Francis William Perowne

director · Resigned 06/11/1995

Ralph Francis Turner

secretary · Resigned 13/08/1996

William Roger Kidner

director · Resigned 04/11/1996

John Joseph North

director · Resigned 04/11/1996

John Edward Cross

director · Resigned 04/11/1996

John Nicholas Holmes

director · Resigned 04/11/1996

Robert John Cook

secretary · Resigned 20/05/1997

James Henry Orson

director · Resigned 10/11/1997

James Edward Alston

director · Resigned 10/11/1997

Robert Edmond Buscall

director · Resigned 10/11/1997

Edwin Harris

director · Resigned 10/11/1997

Nicholas Jeremy Edgar Crane

director · Resigned 10/11/1997

John Alistair Alston

director · Resigned 10/11/1997

Oliver Hugh Knowland

director · Resigned 10/11/1997

John Francis Oldfield

director · Resigned 10/11/1997

Michael John Whatmoor Gamble

director · Resigned 10/11/1997

Benjamin John Miflin

director · Resigned 10/11/1997

Matthew Bradbury

director · Resigned 10/11/1997

Bruce Nigel Hinton

director · Resigned 01/10/2003

Christine Elizabeth Alexandra Paterson Hill

director · Resigned 01/10/2003

Richard Brian Osborne

secretary · Resigned 01/10/2003

Poul Jorgen Hoveson

director · Resigned 01/10/2003

Andrew David Collins

director · Resigned 08/11/2004

Michael Adrian William Johnson

director · Resigned 29/11/2006

John Francis Oldfield

director · Resigned 26/04/2007

John Richard Forrest

director · Resigned 09/04/2008

Helen Margaret Trusty

secretary · Resigned 18/09/2008

Martin John Jenkins

director · Resigned 28/09/2009

Geoffrey James Elliott

director · Resigned 28/09/2009

John Robert Harle

director · Resigned 28/09/2009

Michael Julian Hasler

director · Resigned 28/09/2009

Poul Jorgen Hoveson

director · Resigned 28/09/2009

Alastair Roland Leake

director · Resigned 28/09/2009

Michaela Elizabeth Canham

secretary · Resigned 21/12/2009

Martin Jones

director · Resigned 10/09/2010

Robert Harle

director · Resigned 11/09/2012

Jeremy Wynn Lewis

director · Resigned 06/08/2013

Susan Nicola Arnold

secretary · Resigned 30/11/2018

Stephen Clark Masson

secretary · Resigned 31/12/2020

Robert Harle

director · Resigned 10/03/2021

Tina Lorraine Barsby

director · Resigned 12/11/2021

Juno Mckee

secretary · Resigned 04/07/2024

Persons with Significant Control

Niab

Appoint directors

., Huntingdon Road, Cambridge, CB3 0LE

Reg: 03395389 · England And Wales · Plg/Nsc Charity

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 18/07/2008Registered 22/07/2008Satisfied 15/06/2012
charge
satisfied

THE MORLEY AGRICULTURAL FOUNDATION

Created 28/05/2004Registered 10/06/2004Satisfied 15/06/2012

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Park Farm Campus Villa Road
2026-05-06

NIAB

post townCambridge
2026-05-06

CAMBRIDGE

postcodeCB24 9AT
2026-05-06

CB3 0LE

officer appointedSPRAGGINS, Mark
2026-05-06
officer appointedCACCAMO, Mario Jose, Professor
2026-05-06
officer appointedGODFREY, James Eric
2026-05-06
officer appointedHARRISON, James Edward
2026-05-06

Filing History100 filings

Address changed

change registered office address company with date old address new address

10/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts date changed

change account reference date company current extended

15/08/20251 page · PDF
Accounts filed

accounts with accounts type small

27/12/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
AP03

appoint person secretary company with name date

05/07/20242 pages · PDF
TM02

termination secretary company with name termination date

05/07/20241 page · PDF
Accounts filed

accounts with accounts type small

02/04/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/12/202131 pages · PDF
Director resigned

termination director company with name termination date

29/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Director details changed

change person director company with change date

05/10/20212 pages · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Director appointed

appoint person director company with name date

09/04/20212 pages · PDF
Director appointed

appoint person director company with name date

08/04/20212 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
AP03

appoint person secretary company with name date

04/01/20212 pages · PDF
TM02

termination secretary company with name termination date

04/01/20211 page · PDF
Accounts filed

accounts with accounts type full

31/12/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20201 page · PDF
Accounts filed

accounts with accounts type full

30/12/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201924 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20191 page · PDF
AP03

appoint person secretary company with name date

14/03/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20181 page · PDF
TM02

termination secretary company with name termination date

30/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201822 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201622 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201521 pages · PDF
AUD

auditors resignation company

23/02/20151 page · PDF
Annual return

annual return company with made up date no member list

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201421 pages · PDF
MEM/ARTS

memorandum articles

20/03/201419 pages · PDF
RESOLUTIONS

resolution

20/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20134 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201323 pages · PDF
Director appointed

appoint person director company with name

23/08/20132 pages · PDF
Director resigned

termination director company with name

23/08/20131 page · PDF
AP02

appoint corporate director company with name

24/06/20132 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Director appointed

appoint person director company with name

18/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

03/01/20134 pages · PDF
Director resigned

termination director company with name

03/01/20131 page · PDF
Accounts filed

accounts with accounts type full

12/12/201224 pages · PDF
MG02

legacy

19/06/20124 pages · PDF
MG02

legacy

19/06/20125 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201123 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20115 pages · PDF
MEM/ARTS

memorandum articles

06/09/201113 pages · PDF
RESOLUTIONS

resolution

06/09/20113 pages · PDF
Annual return

annual return company with made up date no member list

09/11/20105 pages · PDF
Director resigned

termination director company with name

09/11/20101 page · PDF
Accounts filed

accounts with accounts type full

28/09/201023 pages · PDF
Director resigned

termination director company with name

14/09/20101 page · PDF
Director appointed

appoint person director company with name

23/08/20102 pages · PDF
AP02

appoint corporate director company with name

23/08/20102 pages · PDF
Address changed

change registered office address company with date old address

01/04/20101 page · PDF
Accounts date changed

change account reference date company current extended

24/03/20101 page · PDF
MEM/ARTS

memorandum articles

05/03/201014 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20104 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
AP03

appoint person secretary company with name

23/12/20092 pages · PDF
TM02

termination secretary company with name

23/12/20091 page · PDF
288a

legacy

02/10/20091 page · PDF
288a

legacy

02/10/20092 pages · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
Accounts filed

accounts with accounts type group

25/06/200930 pages · PDF
287

legacy

05/12/20081 page · PDF
363a

legacy

05/12/20084 pages · PDF
288b

legacy

05/12/20081 page · PDF
288b

legacy

05/12/20081 page · PDF
288a

legacy

17/10/20082 pages · PDF
395

legacy

22/07/20084 pages · PDF
288a

legacy

17/07/20082 pages · PDF
288b

legacy

10/04/20081 page · PDF
Accounts filed

accounts with accounts type group

08/03/200829 pages · PDF
363a

legacy

16/11/20073 pages · PDF
288b

legacy

30/10/20071 page · PDF
288c

legacy

30/10/20071 page · PDF
Accounts filed

accounts with accounts type group

25/05/200728 pages · PDF
288a

legacy

16/04/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF