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PROOPS BROTHERS LIMITED

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

Company details

VICTORIA WORKS, 24 SADDINGTON ROAD, FLECKNEY, LEICS, LE8 8AW

PROOPS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00697444
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.05.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.08.21

List of company documents:

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DIRECTOR APPOINTED LYNNE ISOBEL BURDETT
Form type: AP01
Date: 2016.05.03
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 5002
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, VICTORIA WORKS, SADDINGTON ROAD, FLECKNEY, LEICS, LE8 0AW
Form type: AD01
Date: 2013.02.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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31/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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31/10/09 NO CHANGES
Form type: AR01
Date: 2010.01.13
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY BURDETT
Form type: 288b
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR REBECCA GARNER
Form type: 288b
Date: 2009.04.04
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.04
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ALTER MEM AND ARTS 04/11/96
Form type: SRES01
Date: 1996.12.06
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ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/10/96
Form type: 225
Date: 1996.11.13
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.07

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Company directors and board members:

REBECCA JANE GARNER (current)
Secretary, 2005.10.31
2 HASTINGS CLOSE FLECKNEY , LEICESTER
LE8 8UG
JEREMY NICOLAS BURDETT (current)
Director, INJECTION MOULDER, 1991.11.03
44 MAIN STREET KILBY , LEICESTER
LE18 3TD, LEICESTERSHIRE
LYNNE ISOBEL BURDETT (current)
Director, MARKETING CONSULTANT, 2016.05.03
16 FOSTON GATE , WIGSTON
LE18 3SD, LEICESTERSHIRE
ENGLAND
JEREMY NICOLAS BURDETT (resigned)
Secretary, 1992.08.17 - 2008.10.30
44 MAIN STREET KILBY , LEICESTER
LE18 3TD, LEICESTERSHIRE
RUTH ELAINE PROOPS (resigned)
Secretary, 1991.11.03 - 1992.08.17
79 LONDON ROAD , STANMORE
HA7 4PB, MIDDLESEX
LINDA CONSTANCE MARGARET BURDETT (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1992.08.13 - 2005.10.31
44 MAIN STREET KILBY , LEICESTER
LE18 3TD, LEICESTERSHIRE
REBECCA JANE GARNER (resigned)
Director, SECRETARY, 2005.10.31 - 2008.10.30
2 HASTINGS CLOSE FLECKNEY , LEICESTER
LE8 8UG
DAVID BRIAN PROOPS (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1992.08.17
79 LONDON ROAD , STANMORE
HA7 4PB, MIDDLESEX

Companies near to PROOPS BROTHERS ltd.

Information about the Private Limited Company PROOPS BROTHERS 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: 2016.05.28. Reload the data