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THE PROTON GROUP LIMITED

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

Company details

BECKBRIDGE INDUSTRIAL ESTATE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT

THE PROTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01000982
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents
  • 20412 - Manufacture of cleaning and polishing preparations
  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Company THE PROTON GROUP LIMITED is a Private Limited Company, registration number 01000982, established in United Kingdom on the 28. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called PROTON CHEMICALS LIMITED. The company is based on BECKBRIDGE INDUSTRIAL ESTATE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT. Business of the company THE PROTON GROUP LIMITED by SIC and NACE code are "20411 - Manufacture of soap and detergents", "20412 - Manufacture of cleaning and polishing preparations", "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "16/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.16. We do not have any information about the company THE PROTON GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. 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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.04.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.20
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.04.11

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MR DAVID SHAW
Form type: AP01
Date: 2015.10.26
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DIRECTOR APPOINTED MR RAYMOND WILLIAM STONE
Form type: AP01
Date: 2015.10.26
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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SECRETARY APPOINTED MR DAVID SHAW
Form type: AP03
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY BOB CHAPMAN
Form type: TM02
Date: 2015.06.02
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SECRETARY APPOINTED MR BOB CHAPMAN
Form type: AP03
Date: 2014.08.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.06
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PREVSHO FROM 31/12/2014 TO 31/12/2013
Form type: AA01
Date: 2014.07.24
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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CURREXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT
Form type: TM02
Date: 2013.12.06
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SECRETARY APPOINTED MRS SANDRA JANE HULATT
Form type: AP03
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE
Form type: TM02
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHAKESPEARE
Form type: TM01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.16
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.07
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DIRECTOR APPOINTED PAUL SHAKESPEARE
Form type: AP01
Date: 2010.11.17
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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TERMS OF SERVICE CONTRACT APPROVED 04/04/2008
Form type: RES13
Date: 2008.04.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.17
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.21

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Company directors and board members:

DAVID SHAW (current)
Secretary, 2015.06.02
PROTON GROUP LTD RIPLEY DRIVE NORMANTON IND. EST. , NORMANTON
WF6 1QT, WEST YORKSHIRE
MURRAY ANGUS (current)
Director, MANAGING DIRECTOR, 1999.04.27
1 SPINNERS CHASE , PUDSEY
LS28 7BB, WEST YORKSHIRE
DAVID SHAW (current)
Director, FINANCE DIRECTOR, 2015.10.23
BECKBRIDGE INDUSTRIAL ESTATE NORMANTON , WAKEFIELD
WF6 1QT, WEST YORKSHIRE
RAYMOND WILLIAM STONE (current)
Director, OPERATIONS DIRECTOR, 2015.10.23
BECKBRIDGE INDUSTRIAL ESTATE NORMANTON , WAKEFIELD
WF6 1QT, WEST YORKSHIRE
MURRAY ANGUS (resigned)
Secretary, MANAGING DIRECTOR, 1999.11.22 - 2006.09.29
1 SPINNERS CHASE , PUDSEY
LS28 7BB, WEST YORKSHIRE
BOB CHAPMAN (resigned)
Secretary, 2014.07.21 - 2015.06.02
BECKBRIDGE INDUSTRIAL ESTATE NORMANTON , WAKEFIELD
WF6 1QT, WEST YORKSHIRE
RONALD CORN (resigned)
Secretary, 1991.04.16 - 1992.06.01
122 PILLING LANE SCISSETT , HUDDERSFIELD
HD8 9LP, WEST YORKSHIRE
SANDRA JANE HULATT (resigned)
Secretary, 2013.08.05 - 2013.12.06
25 GREENWOOD CLOSE UPTON , PONTEFRACT
WF9 1NU, WEST YORKSHIRE
ENGLAND
PETER JEBSON (resigned)
Secretary, 1992.06.01 - 1999.11.22
126 PILLING LANE SCISSETT , HUDDERSFIELD
HD8 9LP, WEST YORKSHIRE
PAUL SHAKESPEARE (resigned)
Secretary, ACCOUNTANT, 2006.09.29 - 2013.08.02
55 CASTLE SYKE VIEW , PONTEFRACT
WF8 4LY, WEST YORKSHIRE
IAN BERNARD DEW (resigned)
Director, CHEMIST, 1991.04.16 - 2006.09.29
23 BYRON COURT BEECH GROVE , HARROGATE
HG2 0LL, NORTH YORKSHIRE
MONA BIRGITTA DEW (resigned)
Director, TRAVEL AGENT, 1991.04.16 - 2005.04.06
6 HAZEL CLOSE BURN BRIDGE , HARROGATE
HG3 1NB, NORTH YORKSHIRE
PAUL SHAKESPEARE (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 2010.11.16 - 2013.08.02
BECKBRIDGE INDUSTRIAL ESTATE NORMANTON , WAKEFIELD
WF6 1QT, WEST YORKSHIRE

Companies near to THE PROTON GROUP ltd.

Information about the Private Limited Company THE PROTON GROUP 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: 2016.07.18. Reload the data