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PROCTER BROTHERS (BRADFORD) LIMITED

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

Company details

STABLES BARN COWLING HILL LANE, COWLING HILL, KEIGHLEY, NORTH YORKSHIRE, BD22 0LL

PROCTER BROTHERS (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00935978
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.24
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.30

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2660
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009359780045
Form type: MR01
Date: 2014.09.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.07.18
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.09
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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: 2012.03.09
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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: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.03.09
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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: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.28
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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: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.02.21
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, NO 1 THE OLD CORNMILL, GLUSBURN BRIDGE COLNE ROAD, GLUSBURN KEIGHLEY, WEST YORKSHIRE, BD20 8DW
Form type: AD01
Date: 2011.12.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.12.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.06.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2010.12.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40
Form type: MG01
Date: 2010.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.12.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.08.24
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.17

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Company directors and board members:

JONATHAN MARK PROCTER (current)
Secretary, BUILDER, 1997.11.10
STABLE BARN COWLING HILL LANE COWLING HILL , KEIGHLEY
BD22 0LL, NORTH YORKSHIRE
JONATHAN MARK PROCTER (current)
Director, BUILDER, 1996.12.31
STABLE BARN COWLING HILL LANE COWLING HILL , KEIGHLEY
BD22 0LL, NORTH YORKSHIRE
NICHOLAS JAMES PROCTER (current)
Director, BUILDER, 1996.12.31
HILL TOP STARBOTTOM , SKIPTON
BD23 5HY, NORTH YORKSHIRE
LESLIE GLOVER (resigned)
Secretary, 1991.12.17 - 1997.11.10
GLENHAVEN GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
HELEN ROSE PROCTER (resigned)
Director, 1991.12.17 - 2000.07.21
8 ASCHAM HALL LADY PARK AVENUE , BINGLEY
BD16 4UB, WEST YORKSHIRE
MICHAEL JOHN PROCTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2003.03.31
ROSE COTTAGE LEATHLEY LANE, LEATHLEY , OTLEY
LS21 2JY, WEST YORKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 25
Current Assets £ 95,344
Share Premium Account £ 670
Debtors £ 55,009
Shareholder Funds £ 32,256
Profit Loss Account Reserve £ 42,026
Called Up Share Capital £ 2,660
Total Assets Less Current Liabilities £ 26,759
Net Current Assets Liabilities £ 51,443
Creditors Due Within One Year £ 146,787
Cash Bank In Hand £ 185
Stocks Inventory £ 40,150
Share Capital Allotted Called Up Paid £ 2,660
Number Shares Allotted 2660 Ordinary of £1 each
Creditors Due After One Year £ 5,497

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Information about the Private Limited Company PROCTER BROTHERS (BRADFORD) 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: 2016.06.19. Reload the data