Company NameThos. Proctor & Son Limited
Company StatusLiquidation
Company Number00161995
CategoryPrivate Limited Company
Incorporation Date22 December 1919(101 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Timothy John Pennington Hancock
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(72 years after company formation)
Appointment Duration28 years, 11 months
RoleCorporate Finance Executive
Country of ResidenceEngland
Correspondence AddressC/O Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameMr Richard Cecil Pelly
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1994(75 years after company formation)
Appointment Duration26 years
RoleRoyal Navy Captain
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameJohn Michael Gilroy
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(75 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameMr Andrew Philip Searle
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2008(88 years, 3 months after company formation)
Appointment Duration12 years, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameMrs Valerie Juliet Hancock
Date of BirthApril 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(72 years after company formation)
Appointment Duration2 years, 11 months (resigned 09 December 1994)
RoleCompany Director
Correspondence Address2 Northwood
Sharpthorne
East Grinstead
West Sussex
RH19 4HX
Director NameMr Will Hancock
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(72 years after company formation)
Appointment Duration2 years, 11 months (resigned 09 December 1994)
RoleRetired
Correspondence Address2 Northwood
Sharpthorne
East Grinstead
West Sussex
RH19 4HX
Director NameMr David Thomas Hedges
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(72 years after company formation)
Appointment Duration2 years, 6 months (resigned 21 July 1994)
RoleManaging Director
Correspondence Address38 Ryder Court
Newton Aycliffe
County Durham
DL5 4PB
Director NameJohn Anthony Lucey
Date of BirthOctober 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(72 years after company formation)
Appointment Duration10 years, 11 months (resigned 13 December 2002)
RoleRetired
Correspondence AddressStonehouse
Potten End
Berkhamsted
Hertfordshire
HP4 2QZ
Director NameMr Kenneth Joseph Masters
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(72 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1994)
RoleFinancial Director/Co Secretary/Acc
Correspondence Address40 Moss Crescent
Crawcrook
Ryton
Tyne & Wear
NE40 4XL
Secretary NameMr Kenneth Joseph Masters
NationalityBritish
StatusResigned
Appointed29 December 1991(72 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address40 Moss Crescent
Crawcrook
Ryton
Tyne & Wear
NE40 4XL
Secretary NameRobert Daglish
NationalityBritish
StatusResigned
Appointed01 June 1994(74 years, 5 months after company formation)
Appointment Duration20 years, 10 months (resigned 31 March 2015)
RoleCompany Director
Correspondence AddressProctor House, Dukesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NW
Director NameMr Trevor John Lucey
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(82 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 December 2006)
RoleRural Development Economist
Country of ResidenceUnited Kingdom
Correspondence Address17 Narrow Hill Woodgreen
Witney
Oxfordshire
OX28 1DF
Secretary NameMr Kevin Berry
StatusResigned
Appointed29 February 2016(96 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2018)
RoleCompany Director
Correspondence AddressC/O Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB

Contact

Websitethomasproctor.co.uk

Location

Registered AddressC/O Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7.3k at £1Miss R.s.v. Hancock
9.51%
Ordinary
6k at £1Mrs F. Pelly
7.84%
Ordinary
3.5k at £1Mr Johnathan H. Pelly
4.62%
Ordinary
3.5k at £1Mrs Cecile Searle
4.62%
Ordinary
3.5k at £1V.c. Doherty
4.62%
Ordinary
2.5k at £1Mrs A.c. Washbrook
3.28%
Ordinary
18.8k at £1Trustees Of V.j. Hancock Discretionary Settlement
24.47%
Ordinary
8.9k at £1Mr T.j.p. Hancock & Miss R.s.v. Hancock
11.53%
Ordinary
8.2k at £1Mr J.a. Lucey
10.71%
Ordinary
7.9k at £1Trustees Of T.j.p. Hancock Settlement
10.32%
Ordinary
775 at £1J.m. Gilroy
1.01%
Ordinary
750 at £1Mr T.j. Lucey
0.98%
Ordinary
704 at £1Alan Anrdrew Anderson
0.92%
Ordinary
704 at £1Catherine Ann Reaves
0.92%
Ordinary
704 at £1Richard Dean Anderson
0.92%
Ordinary
704 at £1Sarah Elizabeth Chapman
0.92%
Ordinary
706 at £1Simon Philip Heron
0.92%
Ordinary
595 at £1Mr R.c. Pelly
0.77%
Ordinary
510 at £1Mr R. Charlton
0.66%
Ordinary
160 at £1Mr D. Simpson
0.21%
Ordinary
100 at £1Mr N.h. Dodds
0.13%
Ordinary
50 at £1Richard K. Lee
0.07%
Ordinary
50 at £1Suzanne Clapham
0.07%
Ordinary

Financials

Year2014
Turnover£3,749,384
Gross Profit£968,161
Net Worth£440,338
Cash£26,195
Current Liabilities£1,335,428

Accounts

Latest Accounts31 March 2017 (3 years, 8 months ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 December 2017 (3 years ago)
Next Return Due20 December 2018 (overdue)

Charges

28 January 2013Delivered on: 31 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
27 February 2009Delivered on: 3 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 7A brunel way, durranhill industrial estate, carlisle t/no CU50531 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
14 March 2008Delivered on: 18 March 2008
Persons entitled: The Trustees of the Thomas Proctor & Son Limited Pension Fund

Classification: Contingent asset security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H site BT1/E426 team valley trading estate gateshead t/no TY263268.
Outstanding
8 October 1996Delivered on: 16 October 1996
Satisfied on: 10 March 2015
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 June 1993Delivered on: 14 July 1993
Satisfied on: 18 March 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Proctor house dukesway team valley trading estate gateshead tyne and wear tog with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
8 February 1991Delivered on: 15 February 1991
Satisfied on: 18 March 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Proctor house, side, newcastle-upon-tyneand the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 January 2018Full accounts made up to 31 March 2017 (25 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017Notification of Timothy John Pennington Hancock as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Notification of Robin Sara Vivien Hancock as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
7 December 2017Director's details changed for Andrew Philip Searle on 7 December 2017 (2 pages)
11 January 2017Full accounts made up to 31 March 2016 (24 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (8 pages)
3 March 2016Satisfaction of charge 5 in full (2 pages)
2 March 2016Appointment of Mr Kevin Berry as a secretary on 29 February 2016 (2 pages)
2 February 2016Full accounts made up to 31 March 2015 (23 pages)
18 January 2016All of the property or undertaking has been released from charge 5 (2 pages)
21 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 76,805
(6 pages)
18 December 2015Termination of appointment of Robert Daglish as a secretary on 31 March 2015 (1 page)
10 March 2015Satisfaction of charge 3 in full (2 pages)
27 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 76,805
(7 pages)
27 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 76,805
(7 pages)
20 October 2014Full accounts made up to 31 March 2014 (23 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 76,805
(7 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 76,805
(7 pages)
8 November 2013Accounts made up to 31 March 2013 (24 pages)
31 January 2013Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 January 2013Accounts made up to 31 March 2012 (24 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
27 October 2011Accounts made up to 31 March 2011 (23 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010Director's details changed for Mr Timothy John Pennington Hancock on 6 December 2010 (2 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010Director's details changed for Mr Timothy John Pennington Hancock on 6 December 2010 (2 pages)
14 December 2010Director's details changed for John Michael Gilroy on 6 December 2010 (2 pages)
14 December 2010Director's details changed for Andrew Philip Searle on 6 December 2010 (2 pages)
14 December 2010Director's details changed for Richard Cecil Pelly on 6 December 2010 (2 pages)
14 December 2010Director's details changed for John Michael Gilroy on 6 December 2010 (2 pages)
14 December 2010Director's details changed for Andrew Philip Searle on 6 December 2010 (2 pages)
14 December 2010Director's details changed for Richard Cecil Pelly on 6 December 2010 (2 pages)
23 November 2010Accounts made up to 31 March 2010 (24 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
11 December 2009Director's details changed for Mr Timothy John Pennington Hancock on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Andrew Philip Searle on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Richard Cecil Pelly on 11 December 2009 (2 pages)
11 December 2009Director's details changed for John Michael Gilroy on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Robert Daglish on 11 December 2009 (1 page)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
4 November 2009Accounts made up to 31 March 2009 (24 pages)
3 March 2009Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 February 2009Accounts made up to 31 March 2008 (22 pages)
22 January 2009Memorandum and Articles of Association (20 pages)
22 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint auditors, re-elect director, receive aa 15/12/2008
(3 pages)
8 January 2009Return made up to 06/12/08; full list of members (10 pages)
1 April 2008Director appointed andrew philip searle (2 pages)
22 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 March 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 February 2008Return made up to 06/12/07; change of members
  • 363(288) ‐ Director resigned
(8 pages)
7 January 2008Accounts made up to 31 March 2007 (24 pages)
4 January 2007Return made up to 06/12/06; full list of members (14 pages)
22 December 2006Accounts made up to 31 March 2006 (31 pages)
19 December 2005Return made up to 06/12/05; full list of members (14 pages)
15 December 2005Accounts made up to 31 March 2005 (23 pages)
13 December 2004Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
9 December 2004Accounts made up to 31 March 2004 (23 pages)
19 January 2004Return made up to 06/12/03; full list of members (14 pages)
25 November 2003Accounts made up to 31 March 2003 (22 pages)
23 January 2003Director resigned (1 page)
18 December 2002Return made up to 06/12/02; full list of members (14 pages)
6 November 2002Accounts made up to 31 March 2002 (21 pages)
5 May 2002New director appointed (2 pages)
13 December 2001Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
19 November 2001Accounts made up to 31 March 2001 (19 pages)
18 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 November 2000Accounts made up to 31 March 2000 (19 pages)
14 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
26 November 1999Accounts made up to 31 March 1999 (20 pages)
23 December 1998Accounts made up to 31 March 1998 (25 pages)
9 December 1998Return made up to 06/12/98; full list of members (6 pages)
12 December 1997Return made up to 06/12/97; full list of members (6 pages)
25 November 1997Accounts made up to 31 March 1997 (20 pages)
3 December 1996Return made up to 06/12/96; full list of members (6 pages)
22 October 1996Accounts made up to 31 March 1996 (19 pages)
16 October 1996Particulars of mortgage/charge (6 pages)
23 November 1995Return made up to 06/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 November 1995Accounts made up to 31 March 1995 (19 pages)
16 August 1995Director's particulars changed (2 pages)
30 April 1995New director appointed (2 pages)
6 April 1995New director appointed (2 pages)
6 April 1995Director resigned (2 pages)
6 April 1995Director resigned (2 pages)
6 April 1995Director resigned (2 pages)
22 January 1995Accounts made up to 31 March 1994 (21 pages)
2 September 1993Accounts made up to 31 March 1993 (19 pages)
28 October 1992Accounts made up to 31 March 1992 (19 pages)
7 November 1991Accounts made up to 31 March 1991 (16 pages)
30 January 1991Accounts made up to 31 March 1990 (15 pages)
1 February 1990Accounts made up to 31 March 1989 (14 pages)
27 January 1989Accounts made up to 31 March 1988 (14 pages)
8 February 1988Accounts made up to 31 March 1987 (14 pages)
14 January 1987Accounts for a medium company made up to 31 March 1986 (10 pages)
22 December 1919Incorporation (52 pages)