Active
Company Information for COUNTYCROPS LIMITED
2030 Cambourne Business Park Cambourne, CAMBOURNE, Cambridge, CB23 6DW,
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Company Registration Number
02796348
Private Limited Company
Active |
Company Name | |
---|---|
COUNTYCROPS LIMITED | |
Legal Registered Office | |
2030 Cambourne Business Park Cambourne CAMBOURNE Cambridge CB23 6DW Other companies in CB23 | |
Company Number | 02796348 | |
---|---|---|
Company ID Number | 02796348 | |
Date formed | 1993-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-03-05 | |
Return next due | 2025-03-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 13:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ANDREWS |
||
JOHN DAVID BIANCHI |
||
JOHN CAIRNS |
||
MICHAEL PETER FORSHAW |
||
ANTHONY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STOWER HEWETT |
Director | ||
DAVID RICHARD ELLERTON |
Company Secretary | ||
RICHARD STOCKER |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated 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 | |
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 | |
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 | |
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 | |
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 | |
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 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CAIRNS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, 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 05/03/21, 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 05/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BIANCHI | |
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER FORSHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Fairways Toft Road Bourn Cambridge Cambridgeshire CB23 2TT | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Bianchi on 2012-03-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FORSHAW / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAIRNS / 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 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
122 | £ SR 1@1 24/02/03 | |
363s | RETURN MADE UP TO 05/03/03; 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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/03/99--------- £ SI 2@1=2 £ IC 100/102 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 | |
123 | £ NC 100/102 16/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PROFEN LIMITED CERTIFICATE ISSUED ON 22/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
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 COUNTYCROPS LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as COUNTYCROPS 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. |