NIAB.
Active - Accounts Filed
General Information
NAME
NIAB.
COMPANY NUMBER
03395389
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
www.niab.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/01/1998
14/02/2001
NATIONAL INSTITUTE OF AGRICULTURAL BOTANY
View all previous names
CAMBRIDGE
CB3 0LE
Telephone: 01223342200
TPS: No
Building 42
Wrest Park
Silsoe
Bedford, Bedfordshire
MK45 4HP
Cocklaw Cockle Park
Morpeth
Northumberland
NE61 3EB
Headley Hall
Spen Common Lane
Tadcaster
North Yorkshire
LS24 9NT
Telephone: 832798
Huntingdon Road
CAMBRIDGE
CB3 0LE
Telephone: 342200
Newtown
Newport
Shropshire
TF10 8HY
Telephone: 820195
Park Farm
Villa Road
Cambridge
Cambridgeshire
CB24 9NZ
Penstock Hall
Canterbury Road
East Brabourne
Ashford, Kent
TN25 5LL
Unit 2 Dairy Buildings Lower Norton
Norton
Sutton Scotney
Winchester, Hampshire
SO21 3NE
Unit C
Heltor Business Park Old Newton Roa
Newton Abbot
Devon
TQ12 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAB. | Active - Accounts Filed | View Report |
| NIAB EMR | Active - Accounts Filed | View Report |
| EAST MALLING SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Flor Aiden Healy (929763680) Appointed |
| 09/07/2024 | Juno McKee (927812793) has left the board |
| 09/07/2024 | New Company Secretary Mark Spraggins (932481853) Appointed |
Credit Risk Overview
Want to learn more about NIAB.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIAB.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIAB.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/11/2017 - Present (7 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (6years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
08/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAB. | Active - Accounts Filed | View Report |
| NIAB EMR | Active - Accounts Filed | View Report |
| EAST MALLING SERVICES LTD. | Active - Accounts Filed | View Report |
| NIAB TRADING LTD | Active - Accounts Filed | View Report |
| TAG CONSULTING LIMITED | Active - Accounts Filed | View Report |
| THE ARABLE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Flor Aiden Healy (929763680) Appointed |
| 09/07/2024 | Juno McKee (927812793) has left the board |
| 09/07/2024 | New Company Secretary Mark Spraggins (932481853) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Patricia Malarkey (931849868) Appointed |
| 30/11/2023 | Alison Smith (919930936) has left the board |
| 30/11/2023 | Nigel Wells Kerby (903571816) has left the board |
| 07/07/2023 | New Board Member David James Buckeridge (906740637) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 30/11/2022 | James Eric Godfrey (900249644) has left the board |
| 30/11/2022 | Charles Alfred Lang (900515295) has left the board |
| 30/11/2022 | Kathleen Elizabeth Fidgeon (919255307) has left the board |
| 15/12/2021 | New Board Member Guy Henry Smith (914068399) Appointed |
| 10/12/2021 | New Accounts filed |
| 01/12/2021 | Tina Lorraine Barsby (908713355) has left the board |
| 06/10/2021 | New Board Member Mario Jose Caccamo (928795799) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Juno McKee (927812793) Appointed |
| 25/12/2020 | New Board Member Jonathan Peter Regan (905714704) Appointed |
| 25/12/2020 | New Board Member Helen Ferrier (925406562) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 14/01/2020 | New Accounts filed |
| 03/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Company Secretary Stephen Clark Masson (925635576) Appointed |
| 11/01/2019 | Andrew Kuyk (915412685) has left the board |
| 11/01/2019 | New Board Member Robert Campbell Lowson (918144445) Appointed |
| 04/12/2018 | Susan Nicola Arnold (913514986) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Tina Lorraine Barsby (908713355) Appointed |
| 04/12/2017 | James Edward Thornton Paice (906264796) has left the board |
| 04/12/2017 | New Board Member Ian James Puddephat (924071310) Appointed |
| 18/07/2017 | New Annual Return filed |
| 29/12/2016 | Jeremy Wynn Lewis (918201631) has left the board |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 15/07/2016 | Jeremy Wynn Lewis (915704642) has left the board |
| 15/07/2016 | New Board Member Jeremy Wynn Lewis (918201631) Appointed |
| 01/01/2016 | New Board Member Stephen John Ellwood (910073763) Appointed |
| 01/01/2016 | Stephen John Ellwood (920366894) has left the board |
| 23/12/2015 | New Board Member Stephen John Ellwood (920366894) Appointed |
| 23/12/2015 | New Accounts filed |
| 07/10/2015 | Nigel Kerby (920131927) has left the board |
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