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RAY & PROCTER (LONGTON) LIMITED

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

Company details

C/O T G HOLDCROFT MOTORS LTD, LEEK ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT

RAY & PROCTER (LONGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00880121
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.25
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RAY & PROCTER (LONGTON) LIMITED is a Private Limited Company, registration number 00880121, established in United Kingdom on the 25. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on C/O T G HOLDCROFT MOTORS LTD, LEEK ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT. Business of the company RAY & PROCTER (LONGTON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company RAY & PROCTER (LONGTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.11

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3900
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT
Form type: AP01
Date: 2012.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW HOLDCROFT / 03/05/2011
Form type: CH01
Date: 2011.05.04
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE HOLDCROFT
Form type: 288b
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 2QY
Form type: 287
Date: 2004.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.25
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, C/O DOWNWARD PLUMB & COLCLOUGH, VERNON ROAD, STOKE-ON-TRENT, STAFFS ST4 2QY
Form type: 287
Date: 2002.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
Form type: 225
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/05/96
Form type: SRES03
Date: 1996.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.20

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Company directors and board members:

SHEENA HOLDCROFT-CARR (current)
Secretary, COMPANY SECRETARY, 1995.03.31
93 SCHOOL LANE CAVERSWALL , STOKE ON TRENT
ST11 9EN, STAFFORDSHIRE
DARREN ANDREW HOLDCROFT (current)
Director, COMPANY DIRECTOR, 1999.05.26
C/O T G HOLDCROFT MOTORS LTD LEEK ROAD HANLEY , STOKE ON TRENT
ST1 6AT, STAFFORDSHIRE
MARGARET ELAINE HOLDCROFT (current)
Director, COMPANY DIRECTOR, 1992.09.30
BEARSTONE MILL , MARKET DRAYTON
TF9 4HF, SHROPSHIRE
TERENCE GEORGE HOLDCROFT (current)
Director, COMPANY DIRECTOR, 2012.09.19
C/O T G HOLDCROFT MOTORS LTD LEEK ROAD HANLEY , STOKE ON TRENT
ST1 6AT, STAFFORDSHIRE
SHEENA HOLDCROFT-CARR (current)
Director, COMPANY SECRETARY, 1993.09.23
93 SCHOOL LANE CAVERSWALL , STOKE ON TRENT
ST11 9EN, STAFFORDSHIRE
MICHAEL JOHN KING (resigned)
Secretary, 1991.01.02 - 1995.03.31
HOME FARM HADDON LANE MAER , NEWCASTLE
ST5 5EE, STAFFORDSHIRE
TERENCE GEORGE HOLDCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 2008.11.20
BEARSTONE MILL , MARKET DRAYTON
TF9 4HF, SHROPSHIRE
MARION JEAN KING (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.07.30
HOME FARM MAER , NEWCASTLE
ST5 5EE, STAFFS
MICHAEL JOHN KING (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1998.03.06
HOME FARM HADDON LANE MAER , NEWCASTLE
ST5 5EE, STAFFORDSHIRE

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Information about the Private Limited Company RAY & PROCTER (LONGTON) 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: 2016.06.11. Reload the data