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PROCTER PARTNERS LIMITED

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

Company details

KINDER HOUSE, LOMBARD STREET, WEST BROMWICH, WEST MIDLANDS, B70 8SD

PROCTER PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00305419
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.27
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.04.28
BIRMINGHAM & MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1986.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 26939
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR IAN PAUL COLLETT
Form type: AP01
Date: 2013.04.22
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TEW
Form type: TM01
Date: 2010.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07

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Company directors and board members:

IAN PAUL COLLETT (current)
Secretary, ACCOUNTANT, 1998.11.27
15 COTTESMORE CLOSE , WEST BROMWICH
B71 3SB, WEST MIDLANDS
JOHN RICHARD AULT (current)
Director, INSURANCE BROKER, 1991.06.23
SEVEN HILLS 54 DAGTAIL LANE ASTWOOD BANK , REDDITCH
B97 5QT, WORCESTERSHIRE
IAN PAUL COLLETT (current)
Director, ACCOUNTANT, 2013.04.19
KINDER HOUSE LOMBARD STREET , WEST BROMWICH
B70 8SD, WEST MIDLANDS
PHYLLIS EDITH AULT (resigned)
Secretary, 1991.06.23 - 1998.11.27
17 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3BP, WEST MIDLANDS
MATTHEW WARREN FINDLAY (resigned)
Director, INSURANCE BROKER, 1994.04.06 - 1997.07.16
GREENACRES CHAPEL LANE , LAPWORTH
B94 6HA, WEST MIDLANDS
HARVYN HUGHES (resigned)
Director, INSURANCE BROKER, 1991.06.23 - 2007.02.26
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
ADRIAN LITTLER (resigned)
Director, INSURANCE BROKER, 1991.06.23 - 1997.07.16
2 DEAN CLOSE , WYLDE GREEN
B44 0HT, BIRMINGHAM
JOHN PETER TEW (resigned)
Director, INSURANCE UNDERWRITING, 1997.07.15 - 2010.06.10
346 CLARENCE ROAD , SUTTON COLDFIELD
B74 4LU, WEST MIDLANDS
Date 2014.12.31
Share Premium Account £ 2,161
Debtors £ 26,273
Shareholder Funds £ 26,273
Profit Loss Account Reserve £ 9,635
Called Up Share Capital £ 26,939
Total Assets Less Current Liabilities £ 26,273
Share Capital Allotted Called Up Paid £ 26,939
Number Shares Allotted £ 26,939
Capital Redemption Reserve £ 6,808

Companies near to PROCTER PARTNERS ltd.

Information about the Private Limited Company PROCTER PARTNERS 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: 2016.04.20. Reload the data