THOS. PROCTOR & SON LIMITED

Address

THOS. PROCTOR & SON LIMITED
PROCTOR HOUSE, DUKESWAY,
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NW
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
00161995
Incorporation Date:
22 Dec 1919 (97 Years old)
Financial Year End:
31 Mar
Capital:
£76,805.00 on 20 Dec 2016
For period ending:
31 Mar 2016
Filed on:
11 Jan 2017
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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: 8 Mar 2017 - Check for updates

Map


Recently Filed Documents - 99 available


Directors and Secretaries

Kevin Berry
29 Feb 2016 ⇒ Present ( 1 Year ) Company Secretary
John Gilroy
20 Jan 1995 ⇒ Present ( 22 Years ) Director
Timothy Hancock
before 29 Dec 1991 ⇒ Present ( 25 Years ) Director
Richard Pelly
9 Dec 1994 ⇒ Present ( 22 Years ) Director
Andrew Searle
14 Mar 2008 ⇒ Present ( 9 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,
23-29 THE SIDE,
NEWCASTLE-UPON-TYNE 1
Changed 6 Apr 1991


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.thosproctornson.co.uk
www.thosproctorson.co.uk
www.thosproctorandson.co.uk
www.thosproctornson.com
www.thosproctorandson.com
www.thosproctorson.com
www.thosproctornson.trading

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
13 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Mar 2012 9 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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