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FRED PROUDFOOT LIMITED

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

Company details

FPL BUILDINGS, LOW HARKER, CARLISLE, CA6 4DP

FRED PROUDFOOT LIMITED on the map

Company type: Private Limited Company
Company number: 00337279
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.26
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

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

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.26
BRIAN CYRIL PROUDFOOT WILLIAM JOHN PROUDFOOT AND BRUNEL TRUSTEES LIMITED
MORTGAGE - Outstanding on 2009.12.10
THE TRUSTEES OF THE FRED PROUDFOOT DIRECTORS PENSION SCHEME
LEGAL CHARGE - Outstanding on 2010.08.28
BRUNEL TRUSTEES LIMITED
- Outstanding on 2013.08.17

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 102000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR STEPHEN ANDREW PROUDFOOT
Form type: AP01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR RAYMOND NEIL PROUDFOOT
Form type: AP01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES PROUDFOOT
Form type: AP01
Date: 2015.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.26
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ADOPT ARTICLES 10/03/2015
Form type: RES01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN PROUDFOOT / 19/09/2014
Form type: CH03
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PROUDFOOT / 19/09/2014
Form type: CH01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CYRIL PROUDFOOT / 19/09/2014
Form type: CH01
Date: 2014.09.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003372790004
Form type: MR01
Date: 2013.08.17
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PROUDFOOT / 19/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CYRIL PROUDFOOT / 19/09/2010
Form type: CH01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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ADOPT MEM AND ARTS 30/01/97
Form type: SRES01
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30

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Company directors and board members:

WILLIAM JOHN PROUDFOOT (current)
Secretary, 1991.10.01
FPL BUILDINGS LOW HARKER , CARLISLE
CA6 4DP
BRIAN CYRIL PROUDFOOT (current)
Director, 1991.10.01
FPL BUILDINGS LOW HARKER , CARLISLE
CA6 4DP
JOHN JAMES PROUDFOOT (current)
Director, COMPANY DIRECTOR, 2015.03.10
FPL BUILDINGS LOW HARKER , CARLISLE
CA6 4DP
RAYMOND NEIL PROUDFOOT (current)
Director, COMPANY DIRECTOR, 2015.03.10
FPL BUILDINGS LOW HARKER , CARLISLE
CA6 4DP
STEPHEN ANDREW PROUDFOOT (current)
Director, COMPANY DIRECTOR, 2015.03.10
FPL BUILDINGS LOW HARKER , CARLISLE
CA6 4DP
WILLIAM JOHN PROUDFOOT (current)
Director, 1991.10.01
FPL BUILDINGS LOW HARKER , CARLISLE
CA6 4DP

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Information about the Private Limited Company FRED PROUDFOOT 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: 2016.04.27. Reload the data