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W. PROCTER (HAULAGE) LIMITED

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

Company details

22 PARK ROAD, HANWORTH, MIDDX, TW13 6PU

W. PROCTER (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00501028
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.06
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.25

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.14
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 7500
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 16/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
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ADOPT ARTICLES 01/07/2011
Form type: RES01
Date: 2011.07.13
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 23/02/2010
Form type: CH01
Date: 2010.08.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 01/07/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 01/07/2010
Form type: CH03
Date: 2010.08.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
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£ IC 9650/7500, 19/03/02, £ SR [email protected]=2150
Form type: 169
Date: 2002.10.15
£2.95
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£ IC 13050/11800, 19/03/02, £ SR [email protected]=1250
Form type: 169
Date: 2002.10.15
£2.95
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£ IC 11800/9650, 27/03/02, £ SR [email protected]=2150
Form type: 169
Date: 2002.10.15
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£ IC 14300/13050, 27/03/02, £ SR [email protected]=1250
Form type: 169
Date: 2002.10.15
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.09

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Company directors and board members:

IAN JOHN PROCTER (current)
Secretary, 2002.03.19
22 PARK ROAD , HANWORTH
TW13 6PU, MIDDLESEX
IAN JOHN PROCTER (current)
Director, GENERAL MANAGER, 1999.12.09
22 PARK ROAD , HANWORTH
TW13 6PU, MIDDLESEX
STEPHEN ANTHONY PROCTER (current)
Director, GENERAL MANAGER, 1999.12.09
16 BIRCH GROVE , SHEPPERTON
TW17 8SR, MIDDLESEX
ALAN CHARLES PROCTER (resigned)
Secretary, 1999.03.01 - 2002.03.19
31 BELLE VUE CLOSE , STAINES
TW18 2HY, MIDDLESEX
ALBERT EDWARD PROCTER (resigned)
Secretary, 1991.07.04 - 1999.03.01
22 PARK ROAD , HANWORTH
TW13, MIDDLESEX
ALAN CHARLES PROCTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 2002.03.19
31 BELLE VUE CLOSE , STAINES
TW18 2HY, MIDDLESEX
ALBERT EDWARD PROCTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 1999.03.01
22 PARK ROAD , HANWORTH
TW13, MIDDLESEX
ANTHONY EDWARD PROCTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 2002.03.27
30 PARK ROAD , HANWORTH
TW13, MIDDLESEX
Date 2013.02.28
Fixed Assets £ 654,736
Tangible Fixed Assets £ 550,000
Current Assets £ 2,449
Debtors £ 1,817
Shareholder Funds £ 601,888
Profit Loss Account Reserve £ 87,427
Revaluation Reserve £ 500,161
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 601,888
Net Current Assets Liabilities £ 52,848
Creditors Due Within One Year £ 55,297
Cash Bank In Hand £ 632
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 550,000
Capital Redemption Reserve £ 6,800
Investments Fixed Assets £ 104,736

Companies near to W. PROCTER (HAULAGE) ltd.

Information about the Private Limited Company W. PROCTER (HAULAGE) 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: 2016.05.12. Reload the data