COUNTYCROPS LIMITED
CAMBRIDGE PROFEN LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 02796348
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COUNTYCROPS LIMITED are www.countycrops.co.uk, and www.countycrops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countycrops Limited is a Private Limited Company. The company registration number is 02796348. Countycrops Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Countycrops Limited is Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. . ANDREWS, Michael John is a Secretary of the company. BIANCHI, John David is a Director of the company. CAIRNS, John is a Director of the company. FORSHAW, Michael Peter is a Director of the company. WHITE, Anthony John is a Director of the company. Secretary ELLERTON, David Richard, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWETT, John Stower has been resigned. Director STOCKER, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ANDREWS, Michael John
Appointed Date: 15 March 2000
Director
BIANCHI, John David
Appointed Date: 01 May 1998
67 years old
Director
CAIRNS, John
Appointed Date: 12 September 2000
64 years old
Director
FORSHAW, Michael Peter
Appointed Date: 15 March 2000
66 years old
Director
WHITE, Anthony John
Appointed Date: 31 May 1993
83 years old

Resigned Directors

Secretary
ELLERTON, David Richard, Dr
Resigned: 15 March 2000
Appointed Date: 31 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
HEWETT, John Stower
Resigned: 31 May 2000
Appointed Date: 16 March 1999
80 years old
Director
STOCKER, Richard
Resigned: 31 March 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1994
Appointed Date: 05 March 1993

Persons With Significant Control

Pro Cam Cp Ltd
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

COUNTYCROPS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
10 Jun 1993
Secretary resigned;new secretary appointed
04 Apr 1993
Ad 05/03/93--------- £ si 98@1=98 £ ic 2/100
04 Apr 1993
Accounting reference date notified as 31/03
12 Mar 1993
Secretary resigned
05 Mar 1993
Incorporation

COUNTYCROPS LIMITED Charges

21 December 2000
Chattels mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things :-…
1 May 1998
Debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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