William Procter Limited

Company Name	William Procter Limited
Company Status	Active
Company Number	01611968
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 3 months ago)
Previous Name	Raftlispe Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr William Robert Procter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stows Farm Tillingham Southminster Essex CM0 7TW

Secretary Name	Mrs Jane Hilary Procter
Nationality	British
Status	Current
Appointed	23 July 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stows Farm Tillingham Southminster Essex CM0 7TW

Director Name	Mrs Jane Hilary Procter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(18 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stows Farm Tillingham Southminster Essex CM0 7TW

Director Name	Edward Procter
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stows Farm Tillingham Southminster Essex CM0 7TW

Director Name	Emma Jane Procter
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(34 years, 2 months after company formation)
Appointment Duration	8 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Lane Stows Farm Tillingham Southminster Essex CM0 7TW

Director Name	Mrs Doreen Mary Procter
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(9 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stows Farm Tillingham Southminster Essex CM0 7TW

Director Name	William Procter
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 August 1999)
Role	Company Director
Correspondence Address	10 Vicarage Lane Tillingham Southminster Essex CM0 7TW

Contact

Website	www.stowsfarm.co.uk

Location

Registered Address	Stows Farm Tillingham Southminster Essex CM0 7TW
Region	East of England
Constituency	Maldon
County	Essex
Parish	Tillingham
Ward	Tillingham
Built Up Area	Tillingham

Financials

Year	2013
Net Worth	£2,555,240
Cash	£185,587
Current Liabilities	£415,231

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

13 April 2012	Delivered on: 19 April 2012 Satisfied on: 6 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a kettle field on the southern side of maldon road, bradwell-on-sea, essex t/no EX543175. Land at hill farm, tillingham, essex and. Land k/a high house field, tillingham, essex both being part of t/no EX874174. Fully Satisfied
29 September 1995	Delivered on: 6 October 1995 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of maldon road bradwell on sea essex part t/n ex 169543. Fully Satisfied
29 September 1995	Delivered on: 6 October 1995 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of maldon road bradwell on sea essex t/n EX121301. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pieces of land in parish of asheldam essex being 11.03 and 37.12 acress approx. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tillingham essex approx 36.51 acres approx. Fully Satisfied
17 January 1985	Delivered on: 31 January 1985 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stows farm tillingham, essex. Fully Satisfied
31 October 1983	Delivered on: 11 November 1983 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stows farm, white house farm and part mansion house farm tillingham essex as comprised in a conveyance dated 12/8/83. Fully Satisfied

Filing History

9 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
4 September 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 May 2016	Appointment of Emma Jane Procter as a director on 6 April 2016 (3 pages)
26 May 2016	Appointment of Emma Jane Procter as a director on 6 April 2016 (3 pages)
6 January 2016	Satisfaction of charge 7 in full (4 pages)
6 January 2016	Satisfaction of charge 7 in full (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 250,500 (9 pages)
16 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 250,500 (9 pages)
12 June 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 250,500 (9 pages)
12 June 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 250,500 (9 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 250,000 (6 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 250,000 (6 pages)
2 January 2014	Amended accounts made up to 31 March 2012 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Amended accounts made up to 31 March 2012 (7 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Termination of appointment of Doreen Procter as a director (1 page)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Termination of appointment of Doreen Procter as a director (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
19 August 2011	Director's details changed for Mrs Doreen Mary Procter on 25 December 2010 (2 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Director's details changed for Mrs Doreen Mary Procter on 25 December 2010 (2 pages)
16 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
16 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (14 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (14 pages)
17 August 2010	Director's details changed for Edward Procter on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Edward Procter on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Edward Procter on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Doreen Mary Procter on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Doreen Mary Procter on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Doreen Mary Procter on 1 October 2009 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
13 April 2009	Amended accounts made up to 31 March 2008 (7 pages)
13 April 2009	Amended accounts made up to 31 March 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 23/07/08; full list of members (4 pages)
6 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 September 2007	Return made up to 23/07/07; no change of members (7 pages)
1 September 2007	Return made up to 23/07/07; no change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 August 2006	Return made up to 23/07/06; full list of members (7 pages)
14 August 2006	Return made up to 23/07/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Return made up to 23/07/05; full list of members (7 pages)
15 August 2005	Return made up to 23/07/05; full list of members (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 August 2003	Return made up to 23/07/03; full list of members (7 pages)
23 August 2003	Return made up to 23/07/03; full list of members (7 pages)
13 August 2002	Full accounts made up to 31 March 2002 (21 pages)
13 August 2002	Full accounts made up to 31 March 2002 (21 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
7 August 2001	Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2001	Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2000	Return made up to 23/07/00; full list of members (7 pages)
24 August 2000	Return made up to 23/07/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
3 August 1999	Return made up to 23/07/99; full list of members (6 pages)
3 August 1999	Return made up to 23/07/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1998	Return made up to 23/07/98; no change of members (4 pages)
14 August 1998	Return made up to 23/07/98; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 August 1997	Return made up to 23/07/97; no change of members (4 pages)
19 August 1997	Return made up to 23/07/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
23 August 1996	Return made up to 23/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1996	Return made up to 23/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Return made up to 23/07/95; no change of members (4 pages)
31 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
2 April 1982	Memorandum and Articles of Association (14 pages)
2 April 1982	Memorandum and Articles of Association (14 pages)

William Procter Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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