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G.W.PROUDFOOT LIMITED

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

Company details

BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE,, YO11 3YT

G.W.PROUDFOOT LIMITED on the map

Company type: Private Limited Company
Company number: 00503044
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.03
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 41100 - Development of building projects

Accounts:

account ref date: 22.03
next due date: 2016.12.22
overdue: NO
last made update: 2015.03.22
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.02.13

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 26403
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PROUDFOOT / 29/09/2009
Form type: CH01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 22/03/15
Form type: AA
Date: 2015.12.16
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 22/03/14
Form type: AA
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.03
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005030440014
Form type: MR01
Date: 2014.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/03/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PROUDFOOT
Form type: TM01
Date: 2013.07.22
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/03/12
Form type: AAMD
Date: 2012.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/03/12
Form type: AA
Date: 2012.12.06
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/03/11
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR NAOMI BOOTH
Form type: TM01
Date: 2011.05.03
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SUB-DIVISION, 22/12/10
Form type: SH02
Date: 2011.04.11
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/03/10
Form type: AA
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PROUDFOOT / 29/09/2009
Form type: CH01
Date: 2010.03.15
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/03/09
Form type: AA
Date: 2010.01.22
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GBP IC 30000/26403, 20/04/09, GBP SR [email protected]=3597
Form type: 169
Date: 2009.05.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.04
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ALTER ARTICLES 16/04/2009
Form type: RES01
Date: 2009.05.04
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APPOINTMENT TERMINATED DIRECTOR LYN HARVEY
Form type: 288b
Date: 2009.05.01
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 22/03/08
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR MATTHEW WOOD
Form type: 288b
Date: 2008.07.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.04.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.04.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.04.20
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APPOINTMENT TERMINATED DIRECTOR NEIL TERRY
Form type: 288b
Date: 2008.04.16
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ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 22/03/2008
Form type: 225
Date: 2008.04.05
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07

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Company directors and board members:

MARK ALISTAIR PROUDFOOT (current)
Secretary, COMPANY DIRECTOR, 2000.04.03
WEIR LODGE 16 EAST AVENUE SCALBY , SCARBOROUGH
YO13 0QE, NORTH YORKSHIRE
DEREK PETER ARMSTRONG (current)
Director, RETAILER, 1996.11.04
11 HAWORTH COURT BELVEDERE PLACE , SCARBOROUGH
YO11 2QQ, NORTH YORKSHIRE
IAN ANDREW PROUDFOOT (current)
Director, 1993.02.27
4 ORCHARD HEIGHTS NEWBY , SCARBOROUGH
YO12 6EH, NORTH YORKSHIRE
MARGARET MARY PROUDFOOT (current)
Director, 1993.02.27
278 SCALBY ROAD , SCARBOROUGH
YO12 6EB, NORTH YORKSHIRE
MARK ALISTAIR PROUDFOOT (current)
Director, 1993.02.27
WEIR LODGE 16 EAST AVENUE SCALBY , SCARBOROUGH
YO13 0QE, NORTH YORKSHIRE
LESLEY ANN PROUDFOOT (resigned)
Secretary, DIRECTOR, 1997.02.21 - 2003.03.17
WEIR LODGE 16 EAST AVENUE SCALBY , SCARBOROUGH
YO13 0QE, NORTH YORKSHIRE
MARGARET MARY PROUDFOOT (resigned)
Secretary, 1993.02.27 - 1994.02.10
278 SCALBY ROAD , SCARBOROUGH
YO12 6EB, NORTH YORKSHIRE
MARK ALISTAIR PROUDFOOT (resigned)
Secretary, COMPANY SECRETARY, 1994.02.10 - 1997.02.21
2 THE GLEN HAYBROW CRESCENT SCALBY , SCARBOROUGH
YO13 0SG, NORTH YORKSHIRE
NAOMI BOOTH (resigned)
Director, RETAILER, 1996.11.04 - 2011.03.31
26 SPRINGHILL LANE SANDYBED , SCARBOROUGH
YO12 5NF, NORTH YORKSHIRE
NORMAN BUMBY (resigned)
Director, RETAILER, 1996.11.04 - 2008.01.11
12 BANKSIDE EASTFIELD , SCARBOROUGH
YO11 3EW, NORTH YORKSHIRE
LYN ALLISON HARVEY (resigned)
Director, 1993.02.27 - 2009.04.20
225 ROLLING ROAD , GAITHERSBURG
MARYLAND
USA 20377
GEORGE WILFRED PROUDFOOT (resigned)
Director, 1993.02.27 - 2013.07.19
278 SCALBY ROAD , SCARBOROUGH
YO12 6EB, NORTH YORKSHIRE
LESLEY ANN PROUDFOOT (resigned)
Director, 1997.02.21 - 2003.03.17
WEIR LODGE 16 EAST AVENUE SCALBY , SCARBOROUGH
YO13 0QE, NORTH YORKSHIRE
ELIZABETH SNOWDON (resigned)
Director, BUYER AND DISTRIBUTION, 1995.01.06 - 1995.12.07
STATION HOUSE STATION ROAD RAVENSCAR , SCARBOROUGH
YO13 0LX, NORTH YORKSHIRE
NEIL MARTIN TERRY (resigned)
Director, 2003.03.01 - 2008.01.10
18 THE VALE BEVERLEY PARKLANDS , BEVERLEY
HU17 0RD, NORTH HUMBERSIDE
MATTHEW PAUL WOOD (resigned)
Director, BUYER, 1998.01.30 - 2008.07.11
46 MAIN STREET HUTTON CRANSWICK , DRIFFIELD
YO25 9QY

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Information about the Private Limited Company G.W.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: 2016.05.13. Reload the data