INTEGRATED CROP MANAGEMENT (SW) LIMITED
CAMBRIDGE BRM AGRICULTURE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 03816338
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Clifford John Harris as a director on 29 February 2016. The most likely internet sites of INTEGRATED CROP MANAGEMENT (SW) LIMITED are www.integratedcropmanagementsw.co.uk, and www.integrated-crop-management-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Integrated Crop Management Sw Limited is a Private Limited Company. The company registration number is 03816338. Integrated Crop Management Sw Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Integrated Crop Management Sw Limited is Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge Cb23 6dw. . ANDREWS, Michael John is a Secretary of the company. BIANCHI, John David is a Director of the company. MILLS, Barry Richard is a Director of the company. Secretary MILLS, Deborah Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Clifford John has been resigned. Director IRVIN, Andrew John has been resigned. Director MILLS, Deborah Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ANDREWS, Michael John
Appointed Date: 30 March 2012

Director
BIANCHI, John David
Appointed Date: 30 March 2012
67 years old

Director
MILLS, Barry Richard
Appointed Date: 29 July 1999
60 years old

Resigned Directors

Secretary
MILLS, Deborah Joanne
Resigned: 30 March 2012
Appointed Date: 29 July 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Director
HARRIS, Clifford John
Resigned: 29 February 2016
Appointed Date: 11 February 2000
75 years old

Director
IRVIN, Andrew John
Resigned: 31 December 2013
Appointed Date: 30 March 2012
79 years old

Director
MILLS, Deborah Joanne
Resigned: 11 February 2000
Appointed Date: 29 July 1999
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Pro Cam Cp Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED CROP MANAGEMENT (SW) LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Termination of appointment of Clifford John Harris as a director on 29 February 2016
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 56 more events
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
06 Aug 1999
New secretary appointed;new director appointed
06 Aug 1999
New director appointed
29 Jul 1999
Incorporation

INTEGRATED CROP MANAGEMENT (SW) LIMITED Charges

2 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…