PROCTOR BROS. (GOSBERTON) LIMITED
SPALDING

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Company number 00465714
Status Active
Incorporation Date 14 March 1949
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Ms Louise Fiona Proctor as a director on 23 April 2016. The most likely internet sites of PROCTOR BROS. (GOSBERTON) LIMITED are www.proctorbrosgosberton.co.uk, and www.proctor-bros-gosberton.co.uk. The predicted number of employees is 110 to 120. The company’s age is seventy-six years and nine months. Proctor Bros Gosberton Limited is a Private Limited Company. The company registration number is 00465714. Proctor Bros Gosberton Limited has been working since 14 March 1949. The present status of the company is Active. The registered address of Proctor Bros Gosberton Limited is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. The company`s financial liabilities are £2734.23k. It is £198.81k against last year. The cash in hand is £2200.42k. It is £267.96k against last year. And the total assets are £3486.87k, which is £225.31k against last year. PROCTOR, Janice Fleming is a Secretary of the company. MORTIMER, Martin Christopher Fortescue is a Director of the company. PROCTOR, Andrew Donald is a Director of the company. PROCTOR, Antony Hickman is a Director of the company. PROCTOR, Janice Fleming is a Director of the company. PROCTOR, Louise Fiona is a Director of the company. PROCTOR, Lucinda Maria is a Director of the company. Secretary PROCTOR, Andrew Donald has been resigned. Secretary PROCTOR, Antony Hickman has been resigned. Director MORTIMER, Sara Ann has been resigned. Director PROCTOR, Julian Hickman has been resigned. Director PROCTOR, Simon Robin has been resigned. Director WILSON, Jane Catherine has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


proctor bros. (gosberton) Key Finiance

LIABILITIES £2734.23k
+7%
CASH £2200.42k
+13%
TOTAL ASSETS £3486.87k
+6%
All Financial Figures

Current Directors

Secretary
PROCTOR, Janice Fleming
Appointed Date: 01 September 2010
Director
MORTIMER, Martin Christopher Fortescue
Appointed Date: 30 October 1993
97 years old
Director
PROCTOR, Andrew Donald
Appointed Date: 30 October 1993
60 years old
Director
PROCTOR, Antony Hickman

90 years old
Director
PROCTOR, Janice Fleming
Appointed Date: 01 April 1994
89 years old
Director
PROCTOR, Louise Fiona
Appointed Date: 23 April 2016
57 years old
Director
PROCTOR, Lucinda Maria
Appointed Date: 01 October 2001
55 years old

Resigned Directors

Secretary
PROCTOR, Andrew Donald
Resigned: 01 September 2010
Appointed Date: 17 March 1995
Secretary
PROCTOR, Antony Hickman
Resigned: 17 March 1995
Director
MORTIMER, Sara Ann
Resigned: 21 October 2013
92 years old
Director
PROCTOR, Julian Hickman
Resigned: 27 March 2003
87 years old
Director
PROCTOR, Simon Robin
Resigned: 23 December 2011
Appointed Date: 01 June 2004
61 years old
Director
WILSON, Jane Catherine
Resigned: 30 October 1993
89 years old

Persons With Significant Control

Mr Andrew Donald Proctor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCTOR BROS. (GOSBERTON) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Oct 2016
Appointment of Ms Louise Fiona Proctor as a director on 23 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8,002
...
... and 82 more events
20 Jan 1988
Return made up to 14/11/87; no change of members
11 Nov 1986
Full accounts made up to 5 April 1986
11 Nov 1986
Annual return made up to 31/10/86
01 Oct 1982
Memorandum and Articles of Association
14 Mar 1949
Certificate of incorporation

PROCTOR BROS. (GOSBERTON) LIMITED Charges

30 October 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 13 January 2007
Persons entitled: Barclays Bank PLC
Description: Vicarage farm (otherwise fen farm) surfleet,lincolnshire…
21 May 1985
Legal charge
Delivered: 29 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10.880 acres of land at gosberton lincolnshire and approx…
21 May 1985
Legal charge
Delivered: 29 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19.86 acres of land in birds drive surfleet lincolnshire.

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