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THOS. PROCTOR & SON LIMITED

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

Company details

PROCTOR HOUSE, DUKESWAY,, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NW

THOS. PROCTOR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00161995
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.22
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

THE TRUSTEES OF THE THOMAS PROCTOR & SON LIMITED PENSION FUND
CONTINGENT ASSET SECURITY AGREEMENT - Outstanding on 2008.03.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.01.31

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.03
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SECRETARY APPOINTED MR KEVIN BERRY
Form type: AP03
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2016.01.18
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 76805
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAGLISH
Form type: TM02
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.10
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PENNINGTON HANCOCK / 06/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILROY / 06/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SEARLE / 06/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL PELLY / 06/12/2010
Form type: CH01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PENNINGTON HANCOCK / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SEARLE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL PELLY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILROY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAGLISH / 11/12/2009
Form type: CH03
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.22
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ALTER ARTICLES 15/12/2008
Form type: RES01
Date: 2009.01.22
Child documents:
Document type: ANNOTATION
Date: 2009.01.22
Form type: RES13
Document description: APPOINT AUDITORS, RE-ELECT DIRECTOR, RECEIVE AA 15/12/2008
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED ANDREW PHILIP SEARLE
Form type: 288a
Date: 2008.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.18
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RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
Child documents:
Document type: ANNOTATION
Date: 2008.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23

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Company directors and board members:

KEVIN BERRY (current)
Secretary, 2016.02.29
PROCTOR HOUSE, DUKESWAY, TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0NW, TYNE AND WEAR
JOHN MICHAEL GILROY (current)
Director, MANAGING DIRECTOR, 1995.01.20
PROCTOR HOUSE, DUKESWAY, TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0NW, TYNE AND WEAR
TIMOTHY JOHN PENNINGTON HANCOCK (current)
Director, CORPORATE FINANCE EXECUTIVE, 1991.12.29
PROCTOR HOUSE, DUKESWAY, TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0NW, TYNE AND WEAR
RICHARD CECIL PELLY (current)
Director, ROYAL NAVY CAPTAIN, 1994.12.09
PROCTOR HOUSE, DUKESWAY, TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0NW, TYNE AND WEAR
ANDREW PHILIP SEARLE (current)
Director, CONSULTANT, 2008.03.14
PROCTOR HOUSE, DUKESWAY, TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0NW, TYNE AND WEAR
ROBERT DAGLISH (resigned)
Secretary, 1994.06.01 - 2015.03.31
PROCTOR HOUSE, DUKESWAY, TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0NW, TYNE AND WEAR
KENNETH JOSEPH MASTERS (resigned)
Secretary, 1991.12.29 - 1994.05.31
40 MOSS CRESCENT CRAWCROOK , RYTON
NE40 4XL, TYNE & WEAR
VALERIE JULIET HANCOCK (resigned)
Director, 1991.12.29 - 1994.12.09
2 NORTHWOOD SHARPTHORNE , EAST GRINSTEAD
RH19 4HX, WEST SUSSEX
WILL HANCOCK (resigned)
Director, RETIRED, 1991.12.29 - 1994.12.09
2 NORTHWOOD SHARPTHORNE , EAST GRINSTEAD
RH19 4HX, WEST SUSSEX
DAVID THOMAS HEDGES (resigned)
Director, MANAGING DIRECTOR, 1991.12.29 - 1994.07.21
38 RYDER COURT , NEWTON AYCLIFFE
DL5 4PB, COUNTY DURHAM
JOHN ANTHONY LUCEY (resigned)
Director, RETIRED, 1991.12.29 - 2002.12.13
STONEHOUSE POTTEN END , BERKHAMSTED
HP4 2QZ, HERTFORDSHIRE
TREVOR JOHN LUCEY (resigned)
Director, RURAL DEVELOPMENT ECONOMIST, 2002.03.04 - 2006.12.15
17 NARROW HILL WOODGREEN , WITNEY
OX28 1DF, OXFORDSHIRE
KENNETH JOSEPH MASTERS (resigned)
Director, FINANCIAL DIRECTOR/CO SECRETARY/ACC, 1991.12.29 - 1994.05.31
40 MOSS CRESCENT CRAWCROOK , RYTON
NE40 4XL, TYNE & WEAR

Companies near to THOS. PROCTOR & SON ltd.

Information about the Private Limited Company THOS. PROCTOR & SON 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: 2016.04.07. Reload the data