PROCTOR BROS. (GOSBERTON) LIMITED - SPALDING


Company Profile Company Filings

Overview

PROCTOR BROS. (GOSBERTON) LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
PROCTOR BROS. (GOSBERTON) LIMITED was incorporated 75 years ago on 14/03/1949 and has the registered number: 00465714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PROCTOR BROS. (GOSBERTON) LIMITED - SPALDING

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2022 31/05/2024

Registered Office

C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
SPALDING
LINCOLNSHIRE
PE11 3YR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBIN PROCTOR Aug 1964 British Director 2021-12-14 CURRENT
ANDREW DONALD PROCTOR Sep 1965 British Director 1993-10-30 CURRENT
MS LOUISE FIONA PROCTOR Nov 1968 British Director 2016-04-23 CURRENT
LUCINDA MARIA PROCTOR May 1970 British Director 2001-10-01 CURRENT
JANICE FLEMING PROCTOR Oct 1936 British Director 1994-04-01 CURRENT
JANICE FLEMING PROCTOR British Secretary 2010-09-01 CURRENT
JANE CATHERINE WILSON Oct 1936 British Director RESIGNED
MR SIMON ROBIN PROCTOR Aug 1964 British Director 2004-06-01 UNTIL 2011-12-23 RESIGNED
MR JULIAN HICKMAN PROCTOR OBE Apr 1938 British Director RESIGNED
ANTONY HICKMAN PROCTOR Oct 1935 British Director RESIGNED
SARA ANN MORTIMER Oct 1933 British Director RESIGNED
MR MARTIN CHRISTOPHER FORTESCUE MORTIMER Jul 1928 British Director 1993-10-30 UNTIL 2018-02-15 RESIGNED
ANTONY HICKMAN PROCTOR Oct 1935 British Secretary RESIGNED
ANDREW DONALD PROCTOR Sep 1965 British Secretary 1995-03-17 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louise Fiona Proctor 2023-11-27 11/1968 Kings Lynn   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Donald Proctor 2016-04-06 9/1965 Spalding   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Robin Proctor 2016-04-06 8/1964 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDERICK HIAM,LIMITED BRANDON Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DELOMOSNE & SON,LIMITED WILTSHIRE Dissolved... TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
LOUIS DREYFUS & CO.LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PROCTOR BROS. (LONG SUTTON) LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
VELCOURT GROUP LIMITED ROSS-ON-WYE ENGLAND Active GROUP 01610 - Support activities for crop production
LOUIS DREYFUS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LINGRAIN MARKETING LIMITED GRANTHAM ENGLAND Active DORMANT 01630 - Post-harvest crop activities
PROCTOR BROS. (WINGLAND) LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LINGRAIN SERVICES LIMITED GRANTHAM ENGLAND Active DORMANT 01630 - Post-harvest crop activities
WISBECH WESTERN RELIEF ROAD LIMITED LONG SUTTON,SPALDING Dissolved... MICRO ENTITY 99999 - Dormant Company
LONG SUTTON MARKET HOUSE TRUST LIMITED LONG SUTTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOUIS DREYFUS SERVICES LIMITED SALFORD UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
NENE POTATOES LIMITED SPALDING ENGLAND Active SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
GLOBAL SALADS LIMITED DEAL Active DORMANT 99999 - Dormant Company
EDESIA ASSET MANAGEMENT UK LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINTERS LANE ENERGY LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WLS (2018) LIMITED SPALDING Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
WINTERS LANE STORAGE (2018) LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Proctor Bros. (Gosberton) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-08-2023 £756,069 Cash £5,111,845 equity
Proctor Bros. (Gosberton) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £410,498 Cash £5,221,761 equity
Proctor Bros. (Gosberton) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £547,192 Cash £5,562,713 equity
Proctor Bros. (Gosberton) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £1,045,507 Cash £5,915,327 equity
Proctor Bros. (Gosberton) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,408,451 Cash £6,104,008 equity
Proctor Bros. (Gosberton) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £1,631,826 Cash £5,852,560 equity
Proctor Bros (Gosberton) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £1,948,587 Cash £5,943,650 equity
Proctor Bros (Gosberton) Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £2,200,418 Cash £5,672,040 equity
Proctor Bros (Gosberton) Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £2,565,285 Cash £5,827,094 equity

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