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PROCTOR BROS. (GOSBERTON) LIMITED

Learn more about PROCTOR BROS. (GOSBERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR

PROCTOR BROS. (GOSBERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00465714
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.14
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 8002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARA MORTIMER
Form type: TM01
Date: 2013.10.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PROCTOR
Form type: TM01
Date: 2012.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: AD01
Date: 2011.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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SECRETARY APPOINTED JANICE FLEMING PROCTOR
Form type: AP03
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW PROCTOR
Form type: TM02
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.21

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Company directors and board members:

JANICE FLEMING PROCTOR (current)
Secretary, 2010.09.01
80 ST. THOMAS ROAD , SPALDING
PE11 2YW, LINCOLNSHIRE
MARTIN CHRISTOPHER FORTESCUE MORTIMER (current)
Director, 1993.10.30
FIELD FARM THE BUTTS , BIDDESTONE
SN14 7DY, WILTSHIRE
ANDREW DONALD PROCTOR (current)
Director, FARMER, 1993.10.30
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCOLNSHIRE
ANTONY HICKMAN PROCTOR (current)
Director, FARMER, 1991.11.03
WESTFIELD 80 ST THOMAS ROAD , SPALDING
PE11 2YN, LINCOLNSHIRE
JANICE FLEMING PROCTOR (current)
Director, 1994.04.01
WESTFIELD 80 ST THOMAS ROAD , SPALDING
PE11 2YN, LINCOLNSHIRE
LUCINDA MARIA PROCTOR (current)
Director, COMPANY DIRECTOR, 2001.10.01
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCOLNSHIRE
ANDREW DONALD PROCTOR (resigned)
Secretary, FARMER, 1995.03.17 - 2010.09.01
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCOLNSHIRE
ANTONY HICKMAN PROCTOR (resigned)
Secretary, 1991.11.03 - 1995.03.17
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCS
SARA ANN MORTIMER (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 2013.10.21
FIELD FARM THE BUTTS , BIDDESTONE
SN14 7DY, WILTSHIRE
JULIAN HICKMAN PROCTOR (resigned)
Director, FARMER, 1991.11.03 - 2003.03.27
ONSLOW HOUSE SAINT JAMES ROAD LONG SUTTON , SPALDING
PE12 9AZ, LINCOLNSHIRE
SIMON ROBIN PROCTOR (resigned)
Director, BUSINESSMAN, 2004.06.01 - 2011.12.23
45 KETTLE CREEK ROAD , WESTON
CONNECTICUT 06883
USA
JANE CATHERINE WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1993.10.30
HOLMS BARN BARDWELL ROAD IXWORTH THORPE , BURY ST EDMUNDS
IP31 1QR, SUFFOLK
Date 2013.03.31
Fixed Assets £ 3,051,272
Tangible Fixed Assets £ 2,792,460
Current Assets £ 3,979,617
Tangible Fixed Assets Depreciation £ 2,712,658
Provisions For Liabilities Charges £ 42,000
Debtors £ 499,612
Shareholder Funds £ 5,599,798
Profit Loss Account Reserve £ 5,591,796
Called Up Share Capital £ 8,002
Net Assets Liabilities Including Pension Asset Liability £ 5,599,798
Total Assets Less Current Liabilities £ 5,641,798
Net Current Assets Liabilities £ 2,590,526
Creditors Due Within One Year £ 1,389,091
Cash Bank In Hand £ 2,563,686
Stocks Inventory £ 916,319
Share Capital Allotted Called Up Paid £ 8,002
Number Shares Allotted £ 8,002
Tangible Fixed Assets Additions £ 149,625
Tangible Fixed Assets Cost Or Valuation £ 5,450,552
Tangible Fixed Assets Depreciation Charged In Period £ 204,191
Intangible Fixed Assets £ 2,250
Investments Fixed Assets £ 256,562

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Information about the Private Limited Company PROCTOR BROS. (GOSBERTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data