PROCTOR BROS. (GOSBERTON) LIMITED
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING PE11 3YR- Active
- Private Limited Company
- Company No. 00465714
- Last Updated: 01 Mar 2024
Company Profile
PROCTOR BROS. (GOSBERTON) LIMITED was incorporated on Monday, March 14, 1949 as a Private Limited Company with registered address in SPALDING. PROCTOR BROS. (GOSBERTON) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 75 years 6 months and 5 days.
| Name | PROCTOR BROS. (GOSBERTON) LIMITED |
|---|---|
| Company number | 00465714 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY PINCHBECK SPALDING PE11 3YR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Louise Fiona Proctor Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robin Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Donald Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROCTOR BROS. (GOSBERTON) LIMITED | 14 Mar 1949 |