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Dato Capital United Kingdom

Procter Bros. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Receivership
Company Number 00144614
Record last updated Friday, July 28, 2023 9:19:48 PM UTC
Postal Code LS25 1QH

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Directors

Document Type Publication date Download link
Registry Jul 19, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 1446... Resignation of one Director (a man) 1446...
Registry Aug 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Resignation of one Director (a man) 1446... Resignation of one Director (a man) 1446...
Registry May 15, 2017 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2013 Appointment of a man as Director and Fencing Division Director Appointment of a man as Director and Fencing Division Director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Appointment of a man as Director 1446... Appointment of a man as Director 1446...
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Change of particulars for director 1446... Change of particulars for director 1446...
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Change of particulars for director 1446... Change of particulars for director 1446...
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 1446... Change of particulars for director 1446...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 1446... Change of particulars for director 1446...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2008 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Financials Jul 15, 2007 Annual accounts 1446... Annual accounts 1446...
Registry Jul 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Annual return Annual return
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars 1446... Notice of change of directors or secretaries or in their particulars 1446...
Registry Mar 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2006 Auditor's letter of resignation 1446... Auditor's letter of resignation 1446...
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Aug 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1446... Declaration of satisfaction in full or in part of a mortgage or charge 1446...
Registry Aug 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1446... Declaration of satisfaction in full or in part of a mortgage or charge 1446...
Registry Aug 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2006 Annual return Annual return
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a director 1446... Appointment of a director 1446...
Registry Sep 1, 2004 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2004 Notice of change of directors or secretaries or in their particulars 1446... Notice of change of directors or secretaries or in their particulars 1446...
Registry Feb 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Feb 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 28, 2004 Appointment of a man as Director and Director Concrete Appointment of a man as Director and Director Concrete
Registry Nov 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Registry Sep 13, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Resignation of a secretary Resignation of a secretary
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Apr 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Jul 29, 2001 Annual return Annual return
Registry May 30, 2000 Annual return 1446... Annual return 1446...
Registry May 30, 2000 Memorandum of association Memorandum of association
Financials May 30, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Director's particulars changed Director's particulars changed
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Annual return Annual return
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Annual return Annual return
Registry Dec 23, 1996 Resignation of a director Resignation of a director
Registry Aug 2, 1996 Annual return Annual return
Financials Aug 2, 1996 Annual accounts Annual accounts
Registry Jun 15, 1995 Annual return Annual return
Financials Jun 15, 1995 Annual accounts Annual accounts

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