About

Registered Number: 04798572
Date of Incorporation: 13/06/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: C/O PMC HARVESTERS LIMITED, Pmc, Holt Road, Fakenham, Norfolk, NR21 8JH

 

Pmc Harvesters Ltd was registered on 13 June 2003 with its registered office in Fakenham, Norfolk. The business has 8 directors. We don't currently know the number of employees at the company. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUTIER, Marko Julius Richard 01 April 2017 - 1
HAVERMANS, Cornelis Christianus, Franciscus 01 April 2017 - 1
VAN BEEK, Cornelius Joannus Maria 10 March 2008 - 1
BEGROO MANAGEMENT B.V. 27 June 2011 - 1
PLOEGER, Adrianus Jacobus Gerardus 10 March 2008 01 April 2017 1
BEGROO BV 13 June 2003 01 February 2011 1
PLOEGER BEHEER B V 13 June 2003 01 February 2011 1
PLOEGER MANAGEMENT B.V. 27 June 2011 01 April 2017 1

Filing History

Document Type Date
CS01 - N/A 13 June 2019
AA - Annual Accounts 06 June 2019
PSC05 - N/A 06 September 2018
PSC05 - N/A 05 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 07 June 2018
MR01 - N/A 26 March 2018
MA - Memorandum and Articles 20 March 2018
RESOLUTIONS - N/A 13 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 16 June 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 19 June 2012
AP02 - Appointment of corporate director 27 June 2011
AP02 - Appointment of corporate director 27 June 2011
AR01 - Annual Return 23 June 2011
AD01 - Change of registered office address 23 June 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AR01 - Annual Return 08 July 2010
CH02 - Change of particulars for corporate director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH02 - Change of particulars for corporate director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH02 - Change of particulars for corporate director 07 July 2010
CH02 - Change of particulars for corporate director 07 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 15 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2006
353 - Register of members 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
395 - Particulars of a mortgage or charge 04 May 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 11 May 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
225 - Change of Accounting Reference Date 15 September 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
287 - Change in situation or address of Registered Office 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2018 Outstanding

N/A

Debenture 26 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.