Active
Company Information for DIRECT FARM MARKETING LIMITED
PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
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Company Registration Number
03217691
Private Limited Company
Active |
Company Name | |
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DIRECT FARM MARKETING LIMITED | |
Legal Registered Office | |
PRO CAM UK LTD 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Other companies in CB23 | |
Company Number | 03217691 | |
---|---|---|
Company ID Number | 03217691 | |
Date formed | 1996-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 21:31:54 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANDREWS |
||
JOHN DAVID BIANCHI |
||
ANTHONY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM HUGH POULTON |
Director | ||
JOHN DAVID BIANCHI |
Company Secretary | ||
DAVID RICHARD ELLERTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated 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 | |
FIELDCARE LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1973-05-11 | 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 | |
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 | |
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 | |
FIELDCARE LIMITED | Director | 1998-05-01 | CURRENT | 1973-05-11 | Active | |
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 | |
FIELDCARE LIMITED | Director | 1998-05-01 | CURRENT | 1973-05-11 | Active | |
FARM SUPPLY COMPANY (THIRSK) LIMITED | Director | 1998-05-01 | CURRENT | 1967-10-30 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
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 27/06/21, 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 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARISH | |
AP03 | Appointment of Mr David John Parish as company secretary on 2019-12-17 | |
TM02 | Termination of appointment of Michael John Andrews on 2019-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BIANCHI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Pro Cam Cp Ltd as a person with significant control on 2017-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Fairways Toft Road Bourn Cambridge Cambs CB23 2TT | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Bianchi on 2011-07-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 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 15/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/03; 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 NG7 6LH | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363b | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | |
WRES04 | NC INC ALREADY ADJUSTED 14/03/97 | |
123 | £ NC 1000/40000 14/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
WRES04 | NC INC ALREADY ADJUSTED 14/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 14/03/97--------- £ SI 39998@1=39998 £ IC 2/40000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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 DIRECT FARM MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as DIRECT FARM MARKETING 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. |