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
Purchase latest return for £4.99

Information correct as of: 13 Oct 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


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
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99 other company documents are available

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