FRED PROUDFOOT LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4DP

Company number 00337279
Status Active
Incorporation Date 26 February 1938
Company Type Private Limited Company
Address FPL BUILDINGS, LOW HARKER, CARLISLE, CA6 4DP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 102,000 . The most likely internet sites of FRED PROUDFOOT LIMITED are www.fredproudfoot.co.uk, and www.fred-proudfoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Fred Proudfoot Limited is a Private Limited Company. The company registration number is 00337279. Fred Proudfoot Limited has been working since 26 February 1938. The present status of the company is Active. The registered address of Fred Proudfoot Limited is Fpl Buildings Low Harker Carlisle Ca6 4dp. . PROUDFOOT, William John is a Secretary of the company. PROUDFOOT, Brian Cyril is a Director of the company. PROUDFOOT, John James is a Director of the company. PROUDFOOT, Raymond Neil is a Director of the company. PROUDFOOT, Stephen Andrew is a Director of the company. PROUDFOOT, William John is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
PROUDFOOT, William John
Director
PROUDFOOT, Brian Cyril

80 years old
Director
PROUDFOOT, John James
Appointed Date: 10 March 2015
40 years old
Director
PROUDFOOT, Raymond Neil
Appointed Date: 10 March 2015
53 years old
Director
PROUDFOOT, Stephen Andrew
Appointed Date: 10 March 2015
56 years old
Director
PROUDFOOT, William John

76 years old

Persons With Significant Control

Mr Brian Cyril Proudfoot
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Proudfoot
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRED PROUDFOOT LIMITED Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 102,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Appointment of Mr Stephen Andrew Proudfoot as a director on 10 March 2015
...
... and 70 more events
01 Dec 1987
Full accounts made up to 31 December 1986
01 Dec 1987
Return made up to 01/10/87; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 07/11/86; full list of members
01 May 1986
Registered office changed on 01/05/86 from: byron street caldergate carlisle

FRED PROUDFOOT LIMITED Charges

2 August 2013
Charge code 0033 7279 0004
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Brunel Trustees Limited Raymond Neil Proudfoot William John Proudfoot
Description: Land and premises at low harker carlisle CU220823.
19 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: The Trustees of the Fred Proudfoot Directors Pension Scheme
Description: 36 dunmail drive carlisle.
9 December 2009
Mortgage
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Brian Cyril Proudfoot William John Proudfoot and Brunel Trustees Limited
Description: F/H low harker carlisle t/no cu 220823.
21 November 1985
Legal mortgage
Delivered: 26 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H, the transport depot at rockcliffe, carlisle and/or the…

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