Active
Company Information for FIELDCARE LIMITED
PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
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Company Registration Number
01113216
Private Limited Company
Active |
Company Name | |
---|---|
FIELDCARE LIMITED | |
Legal Registered Office | |
PRO CAM UK LTD 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Other companies in CB23 | |
Company Number | 01113216 | |
---|---|---|
Company ID Number | 01113216 | |
Date formed | 1973-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 07:50:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANDREWS |
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JOHN DAVID BIANCHI |
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ANTHONY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY EAMES |
Director | ||
SIMON JAMES BISHOP |
Director | ||
MARTIN ANDREW CLAY |
Director | ||
DAVID KIRKHAM |
Director | ||
PAUL GERALD SCHOLES |
Director | ||
BARBARA ELIZABETH ISABEL ROCHE |
Company Secretary | ||
CHARLES ERIC HUTCHINSON |
Director | ||
LILIAN ELSIE HUTCHINGS |
Company Secretary | ||
LILIAN ELSIE HUTCHINGS |
Director | ||
NEVILLE HUTCHINGS |
Director | ||
CHRISTOPHER JOHN SHEPHERD |
Director | ||
BARRY EAMES |
Director | ||
DAVID KIRKHAM |
Director | ||
MARTIN ANDREW CLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOADRAGE LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2001-07-03 | Active | |
PRO CAM AGRICULTURE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-05-14 | Active | |
B.C.S. AGRICULTURE LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-10-20 | Active | |
J.D. RUTHERFORD LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1986-02-21 | Active | |
CHEMEGA LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1987-11-30 | Active | |
PRO CAM AGRONOMY LIMITED | Company Secretary | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
QUALITY ASSURED MARKETING LIMITED | Company Secretary | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
MEGA YIELD LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
PRO CAM CP LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1979-05-17 | Active | |
COUNTYCROPS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1993-03-05 | Active | |
FARM SUPPLY COMPANY (THIRSK) LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1967-10-30 | Active | |
PRO CAM UK LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1989-04-12 | Active | |
DIRECT FARM MARKETING LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1996-06-27 | Active | |
GRAMPIAN GRAIN LIMITED | Director | 2017-04-03 | CURRENT | 1976-12-24 | Active - Proposal to Strike off | |
INTEGRATED CROP MANAGEMENT (SW) LIMITED | Director | 2012-03-30 | CURRENT | 1999-07-29 | Active | |
THE GRAIN MAIZE COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2007-09-25 | Active | |
CROPSTAR LIMITED | Director | 2007-08-30 | CURRENT | 2007-06-04 | Active | |
ROBERTSON CROP SERVICES LIMITED | Director | 2002-02-08 | CURRENT | 1983-07-01 | Active | |
B.C.S. AGRICULTURE LIMITED | Director | 2001-03-30 | CURRENT | 1992-10-20 | Active | |
DIRECT FARM MARKETING LIMITED | Director | 2000-07-01 | CURRENT | 1996-06-27 | Active | |
J.D. RUTHERFORD LIMITED | Director | 2000-07-01 | CURRENT | 1986-02-21 | Active | |
CHEMEGA LIMITED | Director | 2000-06-16 | CURRENT | 1987-11-30 | Active | |
PRO CAM AGRONOMY LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
QUALITY ASSURED MARKETING LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
MEGA YIELD LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
FARM SUPPLY COMPANY (THIRSK) LIMITED | Director | 1998-05-01 | CURRENT | 1967-10-30 | Active | |
COUNTYCROPS LIMITED | Director | 1998-05-01 | CURRENT | 1993-03-05 | Active | |
PRO CAM UK LIMITED | Director | 1997-02-07 | CURRENT | 1989-04-12 | Active | |
PRO CAM CP LIMITED | Director | 1993-09-01 | CURRENT | 1979-05-17 | Active | |
PROCAM LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-09 | Active | |
TOADRAGE MEDIA LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
TOPYIELD LIMITED | Director | 2008-06-20 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
PRO CAM AGRICULTURE LIMITED | Director | 2008-06-20 | CURRENT | 2008-05-14 | Active | |
POWERCROP LIMITED | Director | 2008-06-20 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
PRO CAM GROUP LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
PRO CAM EUROPE LIMITED | Director | 2008-03-17 | CURRENT | 2007-11-22 | Active | |
CROPSTAR LIMITED | Director | 2007-08-30 | CURRENT | 2007-06-04 | Active | |
TOADRAGE LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
B.C.S. AGRICULTURE LIMITED | Director | 2001-03-30 | CURRENT | 1992-10-20 | Active | |
CHEMEGA LIMITED | Director | 2000-06-16 | CURRENT | 1987-11-30 | Active | |
PRO CAM AGRONOMY LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
QUALITY ASSURED MARKETING LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
MEGA YIELD LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
FARM SUPPLY COMPANY (THIRSK) LIMITED | Director | 1998-05-01 | CURRENT | 1967-10-30 | Active | |
DIRECT FARM MARKETING LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
ROBERTSON CROP SERVICES LIMITED | Director | 1995-02-09 | CURRENT | 1983-07-01 | Active | |
COUNTYCROPS LIMITED | Director | 1993-05-31 | CURRENT | 1993-03-05 | Active | |
PRO CAM UK LIMITED | Director | 1992-04-12 | CURRENT | 1989-04-12 | Active | |
QUADRANGLE LIMITED | Director | 1991-07-05 | CURRENT | 1983-03-29 | Active | |
PRO CAM CP LIMITED | Director | 1991-06-04 | CURRENT | 1979-05-17 | Active | |
J.D. RUTHERFORD LIMITED | Director | 1990-12-14 | CURRENT | 1986-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-04-19 GBP 1 | |
CAP-SS | Solvency Statement dated 08/04/22 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael John Andrews on 2020-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BIANCHI | |
AP03 | Appointment of Mr David John Parish as company secretary on 2020-01-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 6995 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EAMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 6995 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 6995 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Fairways Toft Road Bourn Cambridge Cambridgeshire CB23 2TT | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 6995 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Bianchi on 2011-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EAMES / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BISHOP / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 15/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BISHOP / 11/06/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
122 | £ SR 100@1 08/05/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 04/08/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDCARE LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as FIELDCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |