PROCTOR BROS. (GOSBERTON) LIMITED

PROCTOR BROS. (GOSBERTON) LIMITED is an active private limited company, incorporated on 14 March 1949. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PROCTOR BROS. (GOSBERTON) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00465714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/1949
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
Address Line 2PINCHBECK
Post TownSPALDING
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE11 3YR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PROCTOR BROS. (GOSBERTON) LIMITED

Directors

(The company's officers)
MR ANDREW DONALD PROCTOR
(~58 year old British national)
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/1993
JANICE FLEMING PROCTOR
(~87 year old British national)
WESTFIELD HOUSE 80 ST. THOMAS ROAD, SPALDING, PE11 2YW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/1994
MS LOUISE FIONA PROCTOR
(~55 year old British national)
CORMORANT TOWN LANE, BRANCASTER STAITHE, KINGS LYNN, NORFOLK, PE31 8BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2016
LUCINDA MARIA PROCTOR
(~53 year old British national)
HILL HOUSE, GOSBERTON, SPALDING, LINCOLNSHIRE, PE11 4HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2001
MR SIMON ROBIN PROCTOR
(~59 year old British national)
LONGSTEAD COMMON ROAD, IGHTHAM, SEVENOAKS, KENT, TN15 9ED, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021
JANICE FLEMING PROCTOR
(British national)
WESTFIELD HOUSE 80 ST. THOMAS ROAD, SPALDING, PE11 2YW, ENGLAND
  • Current Secretary
Appointed on 01/09/2010

Shareholders

(Persons of Significant Control)
Mr Andrew Donald Proctor
(~58 year old British national)
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Robin Proctor
(~59 year old British national)
Longsted, Common Road, Ightham, Sevenoaks, Kent, TN15 9ED, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Louise Fiona Proctor
(~55 year old British national)
Cormorant, Town Lane, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2023

Connections

(Shared officers)
LOUIS DREYFUS & CO.LIMITED
  • SIMON ROBIN PROCTOR
LOUIS DREYFUS TRADING LIMITED
  • SIMON ROBIN PROCTOR
  • MR ANDREW DONALD PROCTOR
  • MR ANDREW DONALD PROCTOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROCTOR BROS. (GOSBERTON) LIMITED: Maps

Maps show the location of the postcode of the registered office, PE11 3YR.

Map of PROCTOR BROS. (GOSBERTON) LIMITED at local scale
Map of PROCTOR BROS. (GOSBERTON) LIMITED at local scale
Map of PROCTOR BROS. (GOSBERTON) LIMITED at district scale
Map of PROCTOR BROS. (GOSBERTON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE11 3YR

Other companies with registered offices in PE11 3YR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)