PROCTER BROS. LIMITED

Address

PROCTER BROS. LIMITED
1 BEACONSFIELD COURT
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1QH
Phone: 0113 287 2777
Phone: 01277 888 448
Phone: 0113 834 5789
Phone: 02920 882 222
Fax: 0113 287 1177
Fax: 02920 888 544
Fax: 0113 287 6284
Fax: 02920 887 005
Web:
Classification:

Manufacture of concrete products for construction purposes

Manufacture of other fabricated metal products not elsewhere classified

Other construction installation

Wholesale of wood, construction materials and sanitary equipment

Legal Information

Company Registration No.:
00144614
Incorporation Date:
15 Aug 1916 (100 Years old)
Financial Year End:
31 Dec
Capital:
£90,030.00 on 30 May 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
12 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2016
Filed on:
1 Jun 2016
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Information correct as of: 10 Jun 2017 - Check for updates

Map

Recently Filed Documents - 140 available

Directors and Secretaries

Hywel Davies
5 Dec 2013 ⇒ Present ( 3 Years ) Director
Gary Horsfall
28 Jan 2004 ⇒ Present ( 13 Years ) Director
Keith Kirwin
1 Sep 2004 ⇒ Present ( 12 Years ) Director
1 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
John Procter
17 May 2012 ⇒ Present ( 5 Years ) Director
Jeremy Procter
before 24 May 1991 ⇒ Present ( 26 Years ) Director
Darren Rhodes
15 May 2017 ⇒ Present ( 1 Month ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 1 Apr 2011
CHRISTOPHER PROCTER, JEREMY PROCTER AND TRUSTEE SOLUTIONS LIMITED AS ARE THE TRUSTEES FOR THETIME BEING OF THE RETIREMENT BENEFIT SCHEME KNOWN AS PROCTER BROS. LIMITED RETIREMENT BENEFIT PLAN 1975
DEBENTURE - OUTSTANDING on 22 Mar 2007
FAIRACRE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Feb 2004
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 10 Jun 1991

Previous Addresses

1 BEACONSFIELD COURT
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1QH
Changed 29 Jan 2014

4 BEACONSFIELD COURT
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1QH
Changed 26 Nov 2008

NEW VICTORIA WORKS
BOWLING GREEN TERRACE
LEEDS WEST YORKSHIRE
LS11 9SZ
Changed 26 Nov 2003

MONKBRIDGE MILLS,
WHITEHALL RD,
LEEDS
LS12 1BE
Changed 21 Jun 1991

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 48 £213,398.74

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.procterbros.productions
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www.procterbros.construction
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www.procterbros.equipment
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www.procterbros.org.uk
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www.procterbros.net
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www.procterbros.org
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
25 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Jul 2016 7
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 12 May 2014 5
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 18 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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