0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R.T. PROCTOR AND SONS

Learn more about R.T. PROCTOR AND SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

R.T. PROCTOR AND SONS on the map

Company type: Private Unlimited Company
Company number: 00452258
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.12
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.04.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1991.04.03

List of company documents:

buy all documents
Find out more information about R.T. PROCTOR AND SONS. Our website makes it possible to view other available documents related to R.T. PROCTOR AND SONS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 40085
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RICHARD EDWARD PROCTOR / 01/08/2014
Form type: CH01
Date: 2015.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN JOHN PROCTOR / 01/10/2009
Form type: CH01
Date: 2015.08.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RICHARD EDWARD PROCTOR / 01/08/2014
Form type: CH03
Date: 2015.08.06
£2.95
Add to cart
30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN JOHN PROCTOR / 06/09/2013
Form type: CH01
Date: 2013.09.26
£2.95
Add to cart
30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
Add to cart
30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
Add to cart
30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
Add to cart
30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
Add to cart
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
Add to cart
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
Add to cart
ALTER ARTICLES 29/06/00
Form type: SRES01
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: SRES13
Document description: RE REG 130 TABLE A 29/06/00
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
Add to cart
RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
Add to cart
THE AGREEMENT 09/04/98
Form type: WRES13
Date: 1998.04.27
£2.95
Add to cart
ALTER MEM AND ARTS 25/03/98
Form type: SRES01
Date: 1998.04.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
Add to cart
RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, HORSEFAIR HOUSE, 3 HORSEFAIR STREET, LEICESTER, LE1 5BP
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL RICHARD EDWARD PROCTOR (current)
Secretary, 1993.10.21
KING'S COLLEGE KING'S COLLEGE , CAMBRIDGE
CB2 1ST
ENGLAND
HENRY STEPHEN JOHN PROCTOR (current)
Director, SCHOOL MASTER, 1991.07.30
APARTMENT 2 4 CARDING PLACE ETON SQUARE , ETON
SL4 6BG, BERKSHIRE
MICHAEL RICHARD EDWARD PROCTOR (current)
Director, UNIVERSITY LECTURER, 1991.07.30
KING'S COLLEGE KING'S COLLEGE , CAMBRIDGE
CB2 1ST
ENGLAND
EDWARD FRANCIS PROCTOR (resigned)
Secretary, 1991.07.30 - 1993.10.21
WYKEHAM , SPALDING
LINCS
EDWARD FRANCIS PROCTOR (resigned)
Director, FARMER, 1991.07.30 - 1993.10.21
ABBEY HOUSE WYKEHAM , SPALDING
PE12 6HE, LINCS

Companies near to R.T. PROCTOR AND SONS

Information about the Private Unlimited Company R.T. PROCTOR AND SONS 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: 2016.05.05. Reload the data