UKBizDB.co.uk

R. PROCTER FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. Procter Farms Limited. The company was founded 42 years ago and was given the registration number 01611975. The firm's registered office is in SOUTHMINSTER. You can find them at Hall Farm, St Lawrence Hill, St. Lawrence, Southminster, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R. PROCTER FARMS LIMITED
Company Number:01611975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Hall Farm, St Lawrence Hill, St. Lawrence, Southminster, Essex, CM0 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, St Lawrence Hill, St Lawrence, Southminster, United Kingdom, CM0 7LN

Secretary14 July 1998Active
Hall Farm, St Lawrence Hill, St Lawrence, Southminster, United Kingdom, CM0 7LN

Director-Active
Hall Farm, St Lawrence Hill, St Lawrence, Southminster, United Kingdom, CM0 7LN

Director-Active
St Lawrence Hall Cottage, St Lawrence, Southminster, CM0 7LN

Secretary-Active
St Lawrence Hall Cottage, St Lawrence, Southminster, CM0 7LN

Director-Active

People with Significant Control

Mr Robert Lincoln Procter
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, St Lawrence Hill, St Lawrence, Southminster, United Kingdom, CM0 7LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Brenda Jean Procter
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, St Lawrence Hill, St Lawrence, Southminster, United Kingdom, CM0 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

Download
2023-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Officers

Change person secretary company with change date.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-07-23Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Mortgage

Mortgage create with deed.

Download
2017-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.