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 Number | 00465714 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/1949 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY |
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Address Line 2 | PINCHBECK |
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Post Town | SPALDING |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE11 3YR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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
LOUIS DREYFUS TRADING LIMITED
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 district scale
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)