RESTRAIN COMPANY LIMITED - MARCH


Company Profile Company Filings

Overview

RESTRAIN COMPANY LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
RESTRAIN COMPANY LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086793. The accounts status is FULL and accounts are next due on 31/05/2024.

RESTRAIN COMPANY LIMITED - MARCH

This company is listed in the following categories:
01610 - Support activities for crop production
10390 - Other processing and preserving of fruit and vegetables
46719 - Wholesale of other fuels and related products
77310 - Renting and leasing of agricultural machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

C/O RESTRAIN COMPANY LIMITED FLOODS FERRY ROAD
MARCH
PE15 0UW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 486 LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK GAROS Oct 1962 Dutch Director 2013-09-05 CURRENT
MR MARTIJN PLATTEEL Sep 1976 Dutch Director 2022-11-01 CURRENT
ANGUS MONCRIEFF BURT Apr 1984 Scottish Director 2021-04-29 CURRENT
PAUL MICHAEL COLEMAN Sep 1965 British Director 2005-05-01 CURRENT
MR ROGER BEHAGG Oct 1949 British Director 2008-06-02 UNTIL 2011-11-29 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Secretary 2009-01-20 UNTIL 2017-01-01 RESIGNED
MR ANDREW JOHN LAWRENCE WILLS Feb 1971 British Director 2004-08-02 UNTIL 2017-02-15 RESIGNED
MR JOHN CLEGG Sep 1979 British Director 2019-10-15 UNTIL 2021-04-29 RESIGNED
NICHOLAS GILFORD Oct 1960 British Director 2005-05-01 UNTIL 2006-09-29 RESIGNED
MR JONATHAN ANDREW LAMONT Feb 1966 Irish Director 2017-01-01 UNTIL 2018-12-04 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Director 2009-01-20 UNTIL 2017-01-01 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2019-07-29 UNTIL 2022-05-31 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2008-12-15 RESIGNED
ANDREW BEHAGG Aug 1951 British Director 2004-08-02 UNTIL 2008-03-20 RESIGNED
DAVID BISHOP Jun 1948 British Director 2004-08-02 UNTIL 2017-03-14 RESIGNED
MR ANTHONY WILLIAM JAMES BAMBRIDGE Jan 1959 British Director 2008-03-20 UNTIL 2010-02-15 RESIGNED
ANGUS STUART WALTON ARMSTRONG Jul 1964 British Director 2004-08-02 UNTIL 2023-09-30 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Produce Investments Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLN RED CATTLE SOCIETY(THE) LINCOLN Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE) STONELEIGH Active DORMANT 74990 - Non-trading company
THE KENT POTATO COMPANY LTD BIRCHINGTON Dissolved... MEDIUM 10310 - Processing and preserving of potatoes
THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED NORWICH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GREENVALE POTATO EXPORTS LIMITED UXBRIDGE Dissolved... FULL 5131 - Wholesale of fruit and vegetables
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
ROWE FARMING LIMITED CAMBORNE ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
PRODUCE INVESTMENTS LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
POTATO COUNCIL LIMITED KENILWORTH Dissolved... 01610 - Support activities for crop production
NOCTON FLOWERS LIMITED MARCH Dissolved... DORMANT 74990 - Non-trading company
J. R. ST. NICHOLAS LIMITED MARCH Dissolved... GROUP 70100 - Activities of head offices
PRODUCE SOLUTIONS LTD MARCH ENGLAND Active DORMANT 01610 - Support activities for crop production
LINWOOD CROPS LTD CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
J.D. MARTIN LIMITED EAST LOTHIAN Dissolved... DORMANT 99999 - Dormant Company
BORDER UNION AGRICULTURAL SOCIETY KELSO SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BORDER UNION LIMITED ROXBURGHSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENVALE GROWING LTD. BERWICKSHIRE Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
PRODUCE INVESTMENTS LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
PRODUCE SOLUTIONS LTD MARCH ENGLAND Active DORMANT 01610 - Support activities for crop production
CROP4SIGHT LIMITED MARCH ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering