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PROCTER BROS. LIMITED

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

Company details

1 BEACONSFIELD COURT, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1QH

PROCTER BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00144614
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.08.15
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 43290 - Other construction installation
  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.06.10
FAIRACRE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.02.03
CHRISTOPHER PROCTER, JEREMY PROCTER AND TRUSTEE SOLUTIONS LIMITED AS ARE THE TRUSTEES FOR THETIME BEING OF THE RETIREMENT BENEFIT SCHEME KNOWN AS PROCTER BROS. LIMITED RETIREMENT BENEFIT PLAN 1975
DEBENTURE - Outstanding on 2007.03.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.04.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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SECTION 519
Form type: MISC
Date: 2015.06.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 90030
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAY
Form type: TM01
Date: 2014.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 29/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN STEPHEN RAY / 29/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PROCTER / 29/01/2014
Form type: CH01
Date: 2014.01.29
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 29/01/2014
Form type: CH03
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HORSFALL / 29/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL RHYS DAVIES / 29/01/2014
Form type: CH01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 1 BEACONSFIELD COURT, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1QH
Form type: AD01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 29/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR APPOINTED MR HYWEL RHYS DAVIES
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2013.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS
Form type: TM01
Date: 2013.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED MR JOHN PHILIP PROCTER
Form type: AP01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMMONS / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN STEPHEN RAY / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HORSFALL / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 30/04/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 30/04/2012
Form type: CH03
Date: 2012.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 30/04/2012
Form type: CH01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINTER
Form type: TM01
Date: 2012.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WINTER / 24/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 24/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 24/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HORSFALL / 24/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 24/05/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PROCTER
Form type: 288b
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 4 BEACONSFIELD COURT, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1QH
Form type: 287
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26

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Company directors and board members:

KEITH MICHAEL KIRWIN (current)
Secretary, ACCOUNTANT, 2004.02.01
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
HYWEL RHYS DAVIES (current)
Director, FENCING DIVISION DIRECTOR, 2013.12.05
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
GARY MARK HORSFALL (current)
Director, DIRECTOR CONCRETE, 2004.01.28
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
KEITH MICHAEL KIRWIN (current)
Director, FINANCIAL DIRECTOR, 2004.09.01
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
JEREMY CHARLES ASHBRIDGE PROCTER (current)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.05.24
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
JOHN PHILIP PROCTER (current)
Director, 2012.05.17
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
ANTHONY CHRISTOPHER MICHAEL PROCTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.08.29 - 2004.01.31
SARNIA MAIN STREET BISHOP MONKTON , HARROGATE
HG3 3QP, NORTH YORKSHIRE
TREVOR RHODES (resigned)
Secretary, 1991.05.24 - 2001.07.13
10 SHIBDEN VIEW AMBLER THORN , BRADFORD
BD13 2SS, WEST YORKSHIRE
STEPHEN LEONARD SMITH (resigned)
Secretary, MANAGER, 2001.08.01 - 2002.08.29
14 VALLEY GROVE , LEEDS
LS28 9ET, WEST YORKSHIRE
JOHN RICHARD GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2013.10.11
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
DAVID NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.12.13
INGLENOOK COTTAGE 6 THE SQUARE BIRSTWITH , HARROGATE
HG3 2NL, NORTH YORKSHIRE
ANTHONY CHRISTOPHER MICHAEL PROCTER (resigned)
Director, CHAIRMAN, 1991.05.24 - 2008.12.31
SARNIA MAIN STREET BISHOP MONKTON , HARROGATE
HG3 3QP, NORTH YORKSHIRE
JOHN STEPHEN RAY (resigned)
Director, COMPANY DIRECTOR, 1995.01.12 - 2014.02.28
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
TREVOR RHODES (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 2001.07.13
10 SHIBDEN VIEW AMBLER THORN , BRADFORD
BD13 2SS, WEST YORKSHIRE
ANDREW SIMMONS (resigned)
Director, 2005.10.01 - 2012.12.19
1 BEACONSFIELD COURT GARFORTH , LEEDS
LS25 1QH, WEST YORKSHIRE
STEPHEN PAUL WINTER (resigned)
Director, DIRECTOR FENCING, 2004.09.01 - 2012.04.30
48 ROWAN WAY RASSAU , EBBW VALE
NP23 5TH, GWENT

Companies near to PROCTER BROS. ltd.

Information about the Private Limited Company PROCTER BROS. 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: 2016.04.05. Reload the data