PROCTER BROS. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Notice of move from Administration to Dissolution |
| 18/07/2418 July 2024 | Registered office address changed from C/O Mazars Llp One St. Peters Square Manchester M2 3DE to Forvis Mazars Llp, One St. Peters Square Manchester M2 3DE on 2024-07-18 |
| 28/03/2428 March 2024 | Administrator's progress report |
| 28/09/2328 September 2023 | Administrator's progress report |
| 04/08/234 August 2023 | Notice of extension of period of Administration |
| 27/07/2327 July 2023 | Termination of appointment of John Philip Procter as a director on 2023-07-19 |
| 27/07/2327 July 2023 | Termination of appointment of Jeremy Charles Ashbridge Procter as a director on 2023-07-19 |
| 25/03/2325 March 2023 | Administrator's progress report |
| 09/11/229 November 2022 | Termination of appointment of Keith Michael Kirwin as a secretary on 2022-10-31 |
| 20/10/2220 October 2022 | Secretary's details changed for Keith Michael Kirwin on 2022-09-19 |
| 05/10/225 October 2022 | Termination of appointment of Keith Michael Kirwin as a director on 2022-09-19 |
| 23/09/2223 September 2022 | Administrator's progress report |
| 22/09/2122 September 2021 | Administrator's progress report |
| 11/08/2111 August 2021 | Satisfaction of charge 001446140011 in full |
| 11/08/2111 August 2021 | Satisfaction of charge 7 in full |
| 11/08/2111 August 2021 | Satisfaction of charge 001446140012 in full |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001446140012 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JEREMY CHARLES ASHBRIDGE PROCTER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 31/01/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PROCTER |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001446140011 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HORSFALL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 16/03/2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RHODES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR DARREN RICHARD RHODES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 15/05/2017 |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | SECTION 519 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAY |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 29/01/2014 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 1 BEACONSFIELD COURT GARFORTH LEEDS WEST YORKSHIRE LS25 1QH |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL RHYS DAVIES / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN STEPHEN RAY / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PROCTER / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HORSFALL / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 29/01/2014 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR HYWEL RHYS DAVIES |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR JOHN PHILIP PROCTER |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN STEPHEN RAY / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMMONS / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 30/04/2012 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HORSFALL / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 30/04/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINTER |
| 08/09/118 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/07/107 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WINTER / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL KIRWIN / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 24/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HORSFALL / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHBRIDGE PROCTER / 24/05/2010 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PROCTER |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 4 BEACONSFIELD COURT, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1QH |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/07/0715 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: NEW VICTORIA WORKS, BOWLING GREEN TERRACE, LEEDS WEST YORKSHIRE, LS11 9SZ |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: MONKBRIDGE MILLS,, WHITEHALL RD,, LEEDS, LS12 1BE |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | COMPANY NAME CHANGED PROCTER BROS (WIREWORKS) LIMITED CERTIFICATE ISSUED ON 06/08/87 |
| 14/10/8614 October 1986 | NEW SECRETARY APPOINTED |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/08/1615 August 1916 | CERTIFICATE OF INCORPORATION |
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