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PROCTOR BROS. LIMITED

Learn more about PROCTOR BROS. LIMITED. 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

PROCTOR BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00581555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.03
dissolution date: 2003.03.11
last member list: 2001.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.03
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1982.06.01
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.11.29
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.02.19
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.11.13
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/11/94
Form type: SRES03
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(2)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, HORSEFAIR HSE, 3 HORSEFAIR ST, LEICESTER LE1 5BP
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 301087
Form type: SRES03
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/86
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.11.21

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Company directors and board members:

ANTONY HICKMAN PROCTOR (dissolve)
Secretary, 1991.11.03 - 2003.03.11
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCS
ANTONY HICKMAN PROCTOR (dissolve)
Director, FARMER, 1991.11.03 - 2003.03.11
HILL HOUSE GOSBERTON , SPALDING
PE11 4HL, LINCS
JULIAN HICKMAN PROCTOR (dissolve)
Director, FARMER, 1991.11.03 - 2003.03.11
ONSLOW HOUSE SAINT JAMES ROAD LONG SUTTON , SPALDING
PE12 9AZ, LINCOLNSHIRE

Companies near to PROCTOR BROS. ltd.

Information about the Private Limited Company PROCTOR BROS. 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: 2016.05.18. Reload the data