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PROCTER & GAMBLE LIMITED

Learn more about PROCTER & GAMBLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

PROCTER & GAMBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00083758
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 6217062
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCCARTHY
Form type: TM02
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHY
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.07.26
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SOLVENCY STATEMENT DATED 06/04/11
Form type: CAP-SS
Date: 2011.04.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.07
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07/04/11 STATEMENT OF CAPITAL GBP 6217062
Form type: SH19
Date: 2011.04.07
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REDUCE ISSUED CAPITAL 07/04/2011
Form type: RES06
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCARTHY / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 15/02/2010
Form type: CH01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 15/02/2010
Form type: CH03
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 15/02/2010
Form type: CH03
Date: 2010.02.15
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.25
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AD 06/08/09, GBP SI [email protected]=1511164, GBP IC 4705898/6217062
Form type: 88(2)
Date: 2009.08.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.18
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ALTER ARTICLES 12/08/2009
Form type: RES01
Date: 2009.08.18
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GBP NC 150660000/153000000, 06/08/2009
Form type: RES04
Date: 2009.08.18
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NC INC ALREADY ADJUSTED 06/08/09
Form type: 123
Date: 2009.08.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.18
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SECTION 175 29/06/2009
Form type: RES13
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: 287
Date: 2009.02.11
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DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.24
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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£ IC 4760879/4705898, 05/06/06, £ SR [email protected]=54981
Form type: 169
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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£ NC 150000000/150660000, 09/11/05
Form type: 123
Date: 2005.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 09/11/05
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AD 09/11/05---------, £ SI [email protected]=287205, £ IC 4473674/4760879
Form type: 88(2)R
Date: 2005.12.01

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2008.06.20
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, SOLICITOR, 2009.01.12
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.04.15
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (resigned)
Secretary, 2000.07.01 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
SCYTHIA NANCY ANNA CROSS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
ROBERT MARTIN DOWNEY (resigned)
Secretary, 1992.01.31 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ANDREW CHARLES MCCARTHY (resigned)
Secretary, 2002.08.30 - 2011.10.31
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ALEXANDER MCINTOSH ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1996.05.31
THE GRANGE 24 ELMFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4UX
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ARTHUR JOHN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 2000.09.29
11A LANGTON COURT DARRAS HALL , PONTELAND
NE20 9AT, NORTHUMBERLAND
LESLIE HUGH CASSIE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.10.31
12 COTTINGWOOD LANE , MORPETH
NE61 1DU, NORTHUMBERLAND
GIOVANNI CISERANI (resigned)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2007.07.01
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
MICHAEL CLASPER (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.07.01
6 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
RAYMOND COLE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.09.30
47 WOODCROFT ROAD , WYLAM
NE41 8DH, NORTHUMBERLAND
GARY ANDREW COOMBE (resigned)
Director, 2003.08.01 - 2006.09.01
7 ORMONDE PLACE OLD AVENUE , WEYBRIDGE
KT13 0PE, SURREY
JOHN GARY CUNNINGHAM (resigned)
Director, DIRECTOR PUBLIC AFFAIRS & MEDI, 2000.07.01 - 2005.01.01
NEW HEDLEY HOUSE COBALT PARK , NEWCASTLE UPON TYNE
NE27 0QW
CLAYTON CARL DALEY JR (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2007.08.08
5890 CRABTREE LANE CINCINNATI , OHIO
FOREIGN, HAMILTON 45243
USA
CHRISTOPHER DWIGHT DE LAPUENTE (resigned)
Director, GENERAL MANAGER, 1998.09.01 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
ROBERT MARTIN DOWNEY (resigned)
Director, COMPANY SECRETARY, 1996.11.01 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
HARALD EINSMANN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.10.01
40 AVENUE DES FAISANS 1950 KRAAINEM , BRUSSELS
BELGIUM
ANDREW STEPHEN ALAN GARDEN (resigned)
Director, DIRECTOR CBD UK/IRELAND, 2001.03.30 - 2003.08.01
WRENS NEST ASHRIDGE ROAD , CHESHAM
HP5 2QJ, BUCKINGHAMSHIRE
ROBERT JAMES HILTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.02.28
THE MOORINGS HEATHFIELD ROAD , WOKING
GU22 7JG, SURREY
RICHARD WOLSELEY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.12.31
BANK HOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0EU, TYNE & WEAR
ALLISON KIRKBY (resigned)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
PETER LAING (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1994.03.01
1 KING STREET , NEWCASTLE UPON TYNE
NE1 3UQ, TYNE & WEAR
RAYMOND DEWEY MAINS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.05.31
9230 OLD INDIAN HILL ROAD , CINCINNATI
FOREIGN, OHIO 45243
USA
ANDREW CHARLES MCARTHY (resigned)
Director, SOLICITOR, 2004.07.15 - 2011.10.12
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANDREW CHARLES MCCARTHY (resigned)
Director, SOLICITOR, 2002.08.30 - 2004.02.12
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
JOHN ERNEST MILLEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2001.03.30
RUNNYMEDE HOUSE 2 PERCIVAL CLOSE OXSHOTT , LEATHERHEAD
KT22 0NU, SURREY
MADIREDDI MOHAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.03.21
17 ABBOTS DRIVE , VIRGINIA WATER
GU25 4SE, SURREY
PETER VAUGHAN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
JOHN O KEEFFE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.06.13
OVERIJSESTEENWEG 70 , 1560 HOEILAART
BELGIUM
JOHN ENNIS PEPPER (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.09.08
233 OLIVER ROAD CINCINNATI , OHIO
FOREIGN
USA
PAUL POLMAN (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1998.09.01
HARLEA LODGE 45 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
PETER ROESSLER (resigned)
Director, FINANCE DIRECTOR, 2004.09.01 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND

Companies near to PROCTER & GAMBLE ltd.

Information about the Private Limited Company PROCTER & GAMBLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data