Thos. Proctor & Son Limited

Company Name	Thos. Proctor & Son Limited
Company Status	Dissolved
Company Number	00161995
Category	Private Limited Company
Incorporation Date	22 December 1919(103 years, 10 months ago)
Dissolution Date	6 October 2021 (1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	29 years, 9 months (closed 06 October 2021)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Richard Cecil Pelly
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1994(75 years after company formation)
Appointment Duration	26 years, 10 months (closed 06 October 2021)
Role	Royal Navy Captain
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	John Michael Gilroy
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(75 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (closed 06 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Andrew Philip Searle
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(88 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 06 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mrs Valerie Juliet Hancock
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	2 Northwood Sharpthorne East Grinstead West Sussex RH19 4HX

Director Name	Mr Will Hancock
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Retired
Correspondence Address	2 Northwood Sharpthorne East Grinstead West Sussex RH19 4HX

Director Name	Mr David Thomas Hedges
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Managing Director
Correspondence Address	38 Ryder Court Newton Aycliffe County Durham DL5 4PB

Director Name	John Anthony Lucey
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	10 years, 11 months (resigned 13 December 2002)
Role	Retired
Correspondence Address	Stonehouse Potten End Berkhamsted Hertfordshire HP4 2QZ

Director Name	Mr Kenneth Joseph Masters
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Financial Director/Co Secretary/Acc
Correspondence Address	40 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Secretary Name	Mr Kenneth Joseph Masters
Nationality	British
Status	Resigned
Appointed	29 December 1991(72 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	40 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Secretary Name	Robert Daglish
Nationality	British
Status	Resigned
Appointed	01 June 1994(74 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Proctor House, Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NW

Director Name	Mr Trevor John Lucey
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(82 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2006)
Role	Rural Development Economist
Country of Residence	United Kingdom
Correspondence Address	17 Narrow Hill Woodgreen Witney Oxfordshire OX28 1DF

Secretary Name	Mr Kevin Berry
Status	Resigned
Appointed	29 February 2016(96 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	thomasproctor.co.uk

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£3,749,384
Gross Profit	£968,161
Net Worth	£440,338
Cash	£26,195
Current Liabilities	£1,335,428

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 January 2013	Delivered 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 2009	Delivered 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 2008	Delivered 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 1996	Delivered 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 1993	Delivered 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 1991	Delivered 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

10 July 2020	Liquidators' statement of receipts and payments to 8 May 2020 (16 pages)
3 June 2019	Appointment of a voluntary liquidator (4 pages)
9 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages)
20 December 2018	Administrator's progress report (40 pages)
4 July 2018	Result of meeting of creditors (5 pages)
19 June 2018	Statement of affairs with form AM02SOA (10 pages)
7 June 2018	Statement of administrator's proposal (34 pages)
31 May 2018	Termination of appointment of Kevin Berry as a secretary on 31 May 2018 (1 page)
30 May 2018	Registered office address changed from Proctor House, Dukesway, Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NW to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 30 May 2018 (2 pages)
28 May 2018	Appointment of an administrator (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Notification of Robin Sara Vivien Hancock as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017	Notification of Timothy John Pennington Hancock as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Notification of Timothy John Pennington Hancock as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Notification of Robin Sara Vivien Hancock as a person with significant control on 20 December 2017 (2 pages)
7 December 2017	Director's details changed for Andrew Philip Searle on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Andrew Philip Searle on 7 December 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (24 pages)
11 January 2017	Full accounts made up to 31 March 2016 (24 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
3 March 2016	Satisfaction of charge 5 in full (2 pages)
3 March 2016	Satisfaction of charge 5 in full (2 pages)
2 March 2016	Appointment of Mr Kevin Berry as a secretary on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Kevin Berry as a secretary on 29 February 2016 (2 pages)
2 February 2016	Full accounts made up to 31 March 2015 (23 pages)
2 February 2016	Full accounts made up to 31 March 2015 (23 pages)
18 January 2016	All of the property or undertaking has been released from charge 5 (2 pages)
18 January 2016	All of the property or undertaking has been released from charge 5 (2 pages)
21 December 2015	Annual 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)
21 December 2015	Annual 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 2015	Termination of appointment of Robert Daglish as a secretary on 31 March 2015 (1 page)
18 December 2015	Termination of appointment of Robert Daglish as a secretary on 31 March 2015 (1 page)
10 March 2015	Satisfaction of charge 3 in full (2 pages)
10 March 2015	Satisfaction of charge 3 in full (2 pages)
27 January 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Full accounts made up to 31 March 2014 (23 pages)
20 October 2014	Full accounts made up to 31 March 2014 (23 pages)
10 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts made up to 31 March 2013 (24 pages)
8 November 2013	Accounts made up to 31 March 2013 (24 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 January 2013	Accounts made up to 31 March 2012 (24 pages)
9 January 2013	Accounts made up to 31 March 2012 (24 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Accounts made up to 31 March 2011 (23 pages)
27 October 2011	Accounts made up to 31 March 2011 (23 pages)
15 December 2010	Director's details changed for Mr Timothy John Pennington Hancock on 6 December 2010 (2 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Mr Timothy John Pennington Hancock on 6 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Timothy John Pennington Hancock on 6 December 2010 (2 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Andrew Philip Searle on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Richard Cecil Pelly on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for John Michael Gilroy on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Richard Cecil Pelly on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Andrew Philip Searle on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Richard Cecil Pelly on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for John Michael Gilroy on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Andrew Philip Searle on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for John Michael Gilroy on 6 December 2010 (2 pages)
23 November 2010	Accounts made up to 31 March 2010 (24 pages)
23 November 2010	Accounts made up to 31 March 2010 (24 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
11 December 2009	Director's details changed for Richard Cecil Pelly on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard Cecil Pelly on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert Daglish on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Robert Daglish on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Timothy John Pennington Hancock on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Michael Gilroy on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
11 December 2009	Director's details changed for Andrew Philip Searle on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Philip Searle on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Timothy John Pennington Hancock on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Michael Gilroy on 11 December 2009 (2 pages)
4 November 2009	Accounts made up to 31 March 2009 (24 pages)
4 November 2009	Accounts made up to 31 March 2009 (24 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 February 2009	Accounts made up to 31 March 2008 (22 pages)
1 February 2009	Accounts made up to 31 March 2008 (22 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors, re-elect director, receive aa 15/12/2008 (3 pages)
22 January 2009	Memorandum and Articles of Association (20 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors, re-elect director, receive aa 15/12/2008 (3 pages)
22 January 2009	Memorandum and Articles of Association (20 pages)
8 January 2009	Return made up to 06/12/08; full list of members (10 pages)
8 January 2009	Return made up to 06/12/08; full list of members (10 pages)
1 April 2008	Director appointed andrew philip searle (2 pages)
1 April 2008	Director appointed andrew philip searle (2 pages)
22 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 February 2008	Return made up to 06/12/07; change of members 363(288) ‐ Director resigned (8 pages)
19 February 2008	Return made up to 06/12/07; change of members 363(288) ‐ Director resigned (8 pages)
7 January 2008	Accounts made up to 31 March 2007 (24 pages)
7 January 2008	Accounts made up to 31 March 2007 (24 pages)
4 January 2007	Return made up to 06/12/06; full list of members (14 pages)
4 January 2007	Return made up to 06/12/06; full list of members (14 pages)
22 December 2006	Accounts made up to 31 March 2006 (31 pages)
22 December 2006	Accounts made up to 31 March 2006 (31 pages)
19 December 2005	Return made up to 06/12/05; full list of members (14 pages)
19 December 2005	Return made up to 06/12/05; full list of members (14 pages)
15 December 2005	Accounts made up to 31 March 2005 (23 pages)
15 December 2005	Accounts made up to 31 March 2005 (23 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 December 2004	Accounts made up to 31 March 2004 (23 pages)
9 December 2004	Accounts made up to 31 March 2004 (23 pages)
19 January 2004	Return made up to 06/12/03; full list of members (14 pages)
19 January 2004	Return made up to 06/12/03; full list of members (14 pages)
25 November 2003	Accounts made up to 31 March 2003 (22 pages)
25 November 2003	Accounts made up to 31 March 2003 (22 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
18 December 2002	Return made up to 06/12/02; full list of members (14 pages)
18 December 2002	Return made up to 06/12/02; full list of members (14 pages)
6 November 2002	Accounts made up to 31 March 2002 (21 pages)
6 November 2002	Accounts made up to 31 March 2002 (21 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
13 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 November 2001	Accounts made up to 31 March 2001 (19 pages)
19 November 2001	Accounts made up to 31 March 2001 (19 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 November 2000	Accounts made up to 31 March 2000 (19 pages)
24 November 2000	Accounts made up to 31 March 2000 (19 pages)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
26 November 1999	Accounts made up to 31 March 1999 (20 pages)
26 November 1999	Accounts made up to 31 March 1999 (20 pages)
23 December 1998	Accounts made up to 31 March 1998 (25 pages)
23 December 1998	Accounts made up to 31 March 1998 (25 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
9 December 1998	Return made up to 06/12/98; full list of members (6 pages)
12 December 1997	Return made up to 06/12/97; full list of members (6 pages)
12 December 1997	Return made up to 06/12/97; full list of members (6 pages)
25 November 1997	Accounts made up to 31 March 1997 (20 pages)
25 November 1997	Accounts made up to 31 March 1997 (20 pages)
3 December 1996	Return made up to 06/12/96; full list of members (6 pages)
3 December 1996	Return made up to 06/12/96; full list of members (6 pages)
22 October 1996	Accounts made up to 31 March 1996 (19 pages)
22 October 1996	Accounts made up to 31 March 1996 (19 pages)
16 October 1996	Particulars of mortgage/charge (6 pages)
16 October 1996	Particulars of mortgage/charge (6 pages)
23 November 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1995	Accounts made up to 31 March 1995 (19 pages)
17 November 1995	Accounts made up to 31 March 1995 (19 pages)
16 August 1995	Director's particulars changed (2 pages)
16 August 1995	Director's particulars changed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
22 January 1995	Accounts made up to 31 March 1994 (21 pages)
22 January 1995	Accounts made up to 31 March 1994 (21 pages)
2 September 1993	Accounts made up to 31 March 1993 (19 pages)
2 September 1993	Accounts made up to 31 March 1993 (19 pages)
28 October 1992	Accounts made up to 31 March 1992 (19 pages)
28 October 1992	Accounts made up to 31 March 1992 (19 pages)
7 November 1991	Accounts made up to 31 March 1991 (16 pages)
7 November 1991	Accounts made up to 31 March 1991 (16 pages)
30 January 1991	Accounts made up to 31 March 1990 (15 pages)
30 January 1991	Accounts made up to 31 March 1990 (15 pages)
1 February 1990	Accounts made up to 31 March 1989 (14 pages)
1 February 1990	Accounts made up to 31 March 1989 (14 pages)
27 January 1989	Accounts made up to 31 March 1988 (14 pages)
27 January 1989	Accounts made up to 31 March 1988 (14 pages)
8 February 1988	Accounts made up to 31 March 1987 (14 pages)
8 February 1988	Accounts made up to 31 March 1987 (14 pages)
14 January 1987	Accounts for a medium company made up to 31 March 1986 (10 pages)
14 January 1987	Accounts for a medium company made up to 31 March 1986 (10 pages)
22 December 1919	Incorporation (52 pages)
22 December 1919	Incorporation (52 pages)

Thos. Proctor & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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