Active
Company Information for TOADRAGE LIMITED
PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
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Company Registration Number
04245455
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOADRAGE LIMITED | ||
Legal Registered Office | ||
PRO CAM UK LTD 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Other companies in CB23 | ||
Previous Names | ||
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Company Number | 04245455 | |
---|---|---|
Company ID Number | 04245455 | |
Date formed | 2001-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 19:40:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOADRAGE LEISURE LIMITED | 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DW | Active | Company formed on the 2019-06-19 | |
TOADRAGE MEDIA LTD | 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW | Active | Company formed on the 2013-12-04 | |
TOADRAGE PRODUCTIONS LIMITED | 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW | Active - Proposal to Strike off | Company formed on the 2016-07-15 | |
TOADRAGE PUBS & RESTAURANTS LLP | PRO CAM UK 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW | Active - Proposal to Strike off | Company formed on the 2020-02-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANDREWS |
||
ANTHONY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JACK MARRIAGE |
Company Secretary | ||
JAMES ROYSTON TANSLEY |
Director | ||
JOHN WILLIAM HUGH POULTON |
Company Secretary | ||
JOHN WILLIAM HUGH POULTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
DIRECT FARM MARKETING LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1996-06-27 | 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 | |
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 | |
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 03/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, 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 03/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ian Donald Beswick on 2020-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael John Andrews on 2020-01-16 | |
AP03 | Appointment of Mr David John Parish as company secretary on 2020-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Fairways Toft Road Bourn Cambridge United Kingdom CB23 2TT | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | Director's details changed for Mr Anthony John White on 2009-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 13/10/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN ANDREWS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD MARRIAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBS CB23 7TT UNITED KINGDOM | |
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 | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED PRO SHIFT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/02/05 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/03; 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 03/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/07/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as TOADRAGE 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. |