PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
BRISTOL

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Company number 01587981
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED are www.proctorlavenderbrickdistributors.co.uk, and www.proctor-lavender-brick-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Proctor Lavender Brick Distributors Limited is a Private Limited Company. The company registration number is 01587981. Proctor Lavender Brick Distributors Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Proctor Lavender Brick Distributors Limited is The Promenade Clifton Bristol Bs8 3nw. . PHILLIPS, Mark is a Secretary of the company. DOWNES, Andrew David is a Director of the company. Secretary MEADS, Julian has been resigned. Director GARGE, Stephen Harvey has been resigned. Director GEARON, William Lloyd has been resigned. Director HORLER, Roger Charles has been resigned. Director MATHEWS, Clive Edwin has been resigned. Director MAXWELL, Eric Mclean has been resigned. Director MORRIS, Edward Michael has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 01 July 2007

Director
DOWNES, Andrew David
Appointed Date: 01 July 2008
72 years old

Resigned Directors

Secretary
MEADS, Julian
Resigned: 30 June 2007

Director
GARGE, Stephen Harvey
Resigned: 03 July 2006
76 years old

Director
GEARON, William Lloyd
Resigned: 31 December 1992
92 years old

Director
HORLER, Roger Charles
Resigned: 31 December 1992
86 years old

Director
MATHEWS, Clive Edwin
Resigned: 30 June 2008
Appointed Date: 04 January 1993
77 years old

Director
MAXWELL, Eric Mclean
Resigned: 30 September 1994
101 years old

Director
MORRIS, Edward Michael
Resigned: 30 November 1999
84 years old

Persons With Significant Control

Taylor Maxwelland Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

10 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 75 more events
12 Dec 1988
Return made up to 28/10/88; full list of members

27 Jan 1988
Accounts made up to 31 March 1987

02 Dec 1987
Return made up to 24/10/87; full list of members

11 Dec 1986
Accounts made up to 31 March 1986

24 Nov 1986
Return made up to 14/11/86; full list of members

PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED Charges

17 May 2004
Deed of admission to an omnibus letter of set-off dated 9 march 1995
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 1994
Collateral debenture
Delivered: 15 July 1994
Status: Satisfied on 13 May 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1985
Debenture
Delivered: 30 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And all heritable property & assets in scotland (see doc…