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PROCTOR BROS. (LONG SUTTON) LIMITED

Learn more about PROCTOR BROS. (LONG SUTTON) 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. (LONG SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00465716
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:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: 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 1993.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.15
BARTHOLOMEW YOUNG NEVILLE BANKS
MORTGAGE DEED - Outstanding on 1995.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.07.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 7889
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REGISTRATION OF A CHARGE / CHARGE CODE 004657160007
Form type: MR01
Date: 2015.07.25
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR SARA MORTIMER
Form type: TM01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: AD01
Date: 2012.10.03
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.08.14
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03/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES01
Document description: ADOPT ARTICLES 10/03/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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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
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.25
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£ IC 11896/7889, 28/09/07, £ SR [email protected]=4007
Form type: 169
Date: 2007.10.25
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.25
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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
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£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: 2000.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 03/11/98; NO 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.21
£2.95
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AD 26/03/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.04.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97
Form type: SRES10
Date: 1997.04.11
£2.95
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POS 26/03/97
Form type: ORES09
Date: 1997.04.11
£2.95
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AD 26/03/97---------, £ SI [email protected]=3894, £ IC 8002/11896
Form type: 88(2)P
Date: 1997.04.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97
Form type: SRES11
Date: 1997.04.11
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£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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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04

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Company directors and board members:

STAFFORD JULIAN ALLIN PROCTOR (current)
Secretary, 1995.03.17
NENE LODGE EAST BANK WINGLAND SUTTON BRIDGE , SPALDING
PE12 9YT, LINCOLNSHIRE
MARTIN CHRISTOPHER FORTESCUE MORTIMER (current)
Director, 1993.10.30
FIELD FARM THE BUTTS , BIDDESTONE
SN14 7DY, WILTSHIRE
JULIAN HICKMAN PROCTOR (current)
Director, FARMER, 1991.11.03
ONSLOW HOUSE SAINT JAMES ROAD LONG SUTTON , SPALDING
PE12 9AZ, LINCOLNSHIRE
ROSALIND DIANA MAY PROCTOR (current)
Director, 1994.04.01
ONSLOW HOUSE SUTTON CROSSES , LONG SUTTON
PE12 9AZ, LINCOLNSHIRE
STAFFORD JULIAN ALLIN PROCTOR (current)
Director, FARM MANAGER, 1993.10.30
NENE LODGE EAST BANK WINGLAND SUTTON BRIDGE , SPALDING
PE12 9YT, LINCOLNSHIRE
SUE EMMA PROCTOR (current)
Director, FREELANCE JOURNALIST, 2001.04.06
NENE LODGE FARM EAST FARM SUTTON BRIDGE , SPALDING
PE12 9YT, LINCOLNSHIRE
JULIAN HICKMAN PROCTOR (resigned)
Secretary, 1991.11.03 - 1995.03.17
ONSLOW HOUSE SAINT JAMES ROAD LONG SUTTON , SPALDING
PE12 9AZ, LINCOLNSHIRE
SARA ANN MORTIMER (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 2013.10.21
FIELD FARM THE BUTTS , BIDDESTONE
SN14 7DY, WILTSHIRE
ANTONY HICKMAN PROCTOR (resigned)
Director, FARMER, 1991.11.03 - 2003.03.27
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCS
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

Companies near to PROCTOR BROS. (LONG SUTTON) ltd.

Information about the Private Limited Company PROCTOR BROS. (LONG SUTTON) 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