Active
Company Information for PRO CAM UK LIMITED
2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
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Company Registration Number
02371155
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRO CAM UK LIMITED | ||
Legal Registered Office | ||
2030 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Other companies in CB23 | ||
Previous Names | ||
|
Company Number | 02371155 | |
---|---|---|
Company ID Number | 02371155 | |
Date formed | 1989-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB538304156 |
Last Datalog update: | 2025-01-05 08:10:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANDREWS |
||
IAN DONALD BESWICK |
||
JOHN DAVID BIANCHI |
||
CHRISTOPHER JOHN BUTT |
||
DAVID JOHN PARISH |
||
ANTHONY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN IRVIN |
Director | ||
DAVID RICHARD ELLERTON |
Director | ||
SHAUN DRAKE |
Director | ||
JOHN WILLIAM HUGH POULTON |
Director | ||
PAUL GERALD SCHOLES |
Director | ||
JAMES DAVID RUTHERFORD |
Director | ||
JOHN STOWER HEWETT |
Director | ||
DOUGLAS KEITH LIMBURN |
Director | ||
DAVID RICHARD ELLERTON |
Company Secretary |
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 | |
DIRECT FARM MARKETING LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1996-06-27 | Active | |
FIELD OPTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2004-09-30 | Active | |
SMART FARMING LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
TOADRAGE MEDIA LTD | Director | 2014-02-11 | CURRENT | 2013-12-04 | Active | |
PRO CAM CP LIMITED | Director | 2008-08-07 | CURRENT | 1979-05-17 | Active | |
TOPYIELD LIMITED | Director | 2008-06-20 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
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 | |
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 | |
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 CP LIMITED | Director | 1993-09-01 | CURRENT | 1979-05-17 | Active | |
PRO CAM EUROPE LIMITED | Director | 2008-03-17 | CURRENT | 2007-11-22 | Active | |
PRO CAM CP LIMITED | Director | 1991-06-04 | CURRENT | 1979-05-17 | Active | |
FIELD OPTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2004-09-30 | Active | |
GRAMPIAN GRAIN LIMITED | Director | 2017-04-03 | CURRENT | 1976-12-24 | Active - Proposal to Strike off | |
PRO CAM CP LIMITED | Director | 2014-12-09 | CURRENT | 1979-05-17 | Active | |
SUCCESSFUL AGRONOMY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
CROP CARE LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
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 | |
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 | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Appointment of Mr Iain Stuart Muir as company secretary on 2023-04-03 | ||
Termination of appointment of David John Parish on 2023-04-03 | ||
DIRECTOR APPOINTED MR ALEXANDER PAUL COLLINGWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE RACHEL HEATH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
Appointment of Mr David John Parish as company secretary on 2021-12-23 | ||
Termination of appointment of Michael John Andrews on 2021-12-23 | ||
AP03 | Appointment of Mr David John Parish as company secretary on 2021-12-23 | |
TM02 | Termination of appointment of Michael John Andrews on 2021-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Ian Donald Beswick on 2020-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BIANCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE RACHEL HEATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Fairways Toft Road Bourn Cambridge Cambridgeshire CB23 2TT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD BESWICK / 23/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTT / 01/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARISH | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 12/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVIN | |
AR01 | 12/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 | |
AR01 | 12/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN IRVIN / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTT / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD BESWICK / 17/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 17/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BESWICK / 20/07/2011 | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 12/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 15/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLERTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN IRVIN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN IRVIN / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ELLERTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUTT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BIANCHI / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BESWICK / 07/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT | |
122 | GBP SR 260000@1 | |
RES01 | ALTER ARTICLES 01/07/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN DRAKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BESWICK / 21/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED ANDREW JOHN IRVIN | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | |
CERTNM | COMPANY NAME CHANGED PRO CAM GROUP LIMITED CERTIFICATE ISSUED ON 03/07/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ADOPT ARTICLES 27/03/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 20/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
122 | £ SR 45000@1 01/07/05 | |
122 | £ IC 900000/855000 30/06/06 £ SR 45000@1=45000 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
122 | £ SR 28960@1 15/01/04 | |
122 | £ SR 152040@1 15/01/04 | |
122 | £ SR 100000@1 15/07/04 | |
122 | £ SR 152040@1 15/01/05 | |
122 | £ SR 28960@1 15/01/05 | |
122 | £ SR 28960@1 15/07/04 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
SUPPLEMENTAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | 3I PLC |
PRO CAM UK LIMITED owns 4 domain names.
procam.co.uk procamagronomy.co.uk countycrops.co.uk chemega.co.uk
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as PRO CAM UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
12092980 | Seeds of forage plants, for sowing (excl. cereals and fodder beet seed "Beta vulgaris var. alba", sugar beet seed, lucerne seed, clover "Trifolium spp." seed, fesque seed, Kentucky blue grass "Poa pratensis L." seed, ryegrass "Lolium multiflorum lam., Lolium perenne L." seed, Timothy grass seed, vetch seed, seeds of the genus Poa palustris L and Poa trivialis L., cocksfoot grass "Dactylis glomerata L." seed, bent grass "Agrostis" seed and lupine seed) | |||
12092980 | Seeds of forage plants, for sowing (excl. cereals and fodder beet seed "Beta vulgaris var. alba", sugar beet seed, lucerne seed, clover "Trifolium spp." seed, fesque seed, Kentucky blue grass "Poa pratensis L." seed, ryegrass "Lolium multiflorum lam., Lolium perenne L." seed, Timothy grass seed, vetch seed, seeds of the genus Poa palustris L and Poa trivialis L., cocksfoot grass "Dactylis glomerata L." seed, bent grass "Agrostis" seed and lupine seed) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |