THOS. PROCTOR & SON LIMITED

In Administration (when checked on 17 Jul 2018)

Address

THOS. PROCTOR & SON LIMITED
C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(688 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
00161995
Incorporation Date:
22 Dec 1919
Financial Year End:
31 Mar
Capital:
£76,805.00 on 20 Dec 2016
For period ending:
31 Mar 2017
Filed on:
3 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
21 Dec 2015
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Information correct as of: 17 Jul 2018 - Check for updates

Map


Notices published in the Gazette

18 May 2018

THOS. PROCTOR & SON LIMITED (Company Number 00161995) Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: Proctor House, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0NW Nature of Business: Welding, lubrication & industrial supplies Date of Appointment: 9 May 2018 Joint Administrator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631. Joint Administrator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. For further information contact Zoe Culbert at the offices of Grant Thornton UK LLP on 0161 953 6431, or Zoe.Culbert@uk.gt.com. Address: Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. 14 May 2018 DEEMED CONSENT (ADMINISTRATION) MEETINGS OF CREDITORS Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

Recently Filed Documents - 111 available


Directors and Secretaries

Kevin Berry
29 Feb 2016 ⇒ Present ( 2 Years ) Company Secretary
Robert Daglish
1 Jun 1994 ⇒ Present ( 24 Years ) Company Secretary
John Gilroy
20 Jan 1995 ⇒ Present ( 23 Years ) Director
Timothy Hancock
before 29 Dec 1991 ⇒ Present ( 26 Years ) Director
Richard Pelly
9 Dec 1994 ⇒ Present ( 23 Years ) Director
Andrew Searle
14 Mar 2008 ⇒ Present ( 10 Years ) Director
14 Mar 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 31 Jan 2013
THE TRUSTEES OF THE THOMAS PROCTOR & SON LIMITED PENSION FUND
CONTINGENT ASSET SECURITY AGREEMENT - OUTSTANDING on 18 Mar 2008

Previous Addresses

PROCTOR HOUSE, DUKESWAY,
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NW
Changed 30 May 2018

PROCTOR HOUSE,
23-29 THE SIDE,
NEWCASTLE-UPON-TYNE 1
Changed 6 Apr 1991


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
12 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 3 Jan 2018 10
31 Mar 2016 11 Jan 2017 10
31 Mar 2015 2 Feb 2016 11
31 Mar 2014 20 Oct 2014 7
31 Mar 2013 8 Nov 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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  • Balance Sheet
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111 other company documents are available

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