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C.L. PROSSER & CO. LIMITED

Learn more about C.L. PROSSER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN

C.L. PROSSER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00585157
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.06
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.07.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.02

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ
Form type: AD01
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.04.02
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.05
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.24
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, UNITED HOUSE, 23 DORSET STREET, LONDON, W1H 4EL
Form type: 287
Date: 2006.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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S366A DISP HOLDING AGM 23/12/98
Form type: ELRES
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/98
Document type: ANNOTATION
Date: 1999.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.27

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Company directors and board members:

BARBARA SELINA SHARPE (current)
Secretary, DIRECTOR, 1993.04.06
BLACKBURN HOUSE KNAYTON , THIRSK
YO7 4AU, NORTH YORKSHIRE
CYRIL RUECROFT BAINBRIDGE (current)
Director, SCRAP IRON AND STEEL MERCHANT, 1990.12.22
FAR FIELD FARM LONG NEWTON , STOCKTON ON TEES
TS21 1DH, CLEVELAND
ROBERT LESLIE BAINBRIDGE (current)
Director, SCRAP IRON AND STEEL MERCHANT, 1990.12.22
NEW TOWN FARM BISHOPTON , STOCKTON ON TEES
TS21 1EY, CLEVELAND
RONALD EDWARD BAINBRIDGE (current)
Director, SCRAP IRON AND STEEL MERCHANT, 1990.12.22
FARFIELDS FARM LONG NEWTON , STOCKTON ON TEES
TS21 1DH, CLEVELAND
BARBARA SELINA SHARPE (current)
Director, 1993.04.06
BLACKBURN HOUSE KNAYTON , THIRSK
YO7 4AU, NORTH YORKSHIRE
DOROTHY BAINBRIDGE (resigned)
Secretary, 1990.12.22 - 1993.04.06
FARFIELDS FARM LONG NEWTON , STOCKTON ON TEES
TS21 1DH, CLEVELAND

Companies near to C.L. PROSSER & CO. ltd.

Information about the Private Limited Company C.L. PROSSER & CO. 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