PROCTOR & CO LIMITED
KENLEY

Hellopages » Greater London » Croydon » CR8 5JA

Company number 03466031
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address STATION HOUSE, STATION ROAD, KENLEY, SURREY, CR8 5JA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROCTOR & CO LIMITED are www.proctorco.co.uk, and www.proctor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Proctor Co Limited is a Private Limited Company. The company registration number is 03466031. Proctor Co Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Proctor Co Limited is Station House Station Road Kenley Surrey Cr8 5ja. . PROCTOR, John James is a Director of the company. Secretary PROCTOR, Heather Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PROCTOR, Heather Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PROCTOR, John James
Appointed Date: 14 November 1997
65 years old

Resigned Directors

Secretary
PROCTOR, Heather Ann
Resigned: 22 October 2013
Appointed Date: 14 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
PROCTOR, Heather Ann
Resigned: 22 October 2013
Appointed Date: 14 November 1997
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr John James Proctor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROCTOR & CO LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
21 Nov 1997
New secretary appointed;new director appointed
21 Nov 1997
New director appointed
14 Nov 1997
Incorporation

PROCTOR & CO LIMITED Charges

14 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kenley station house station road kenley. By way of fixed…
9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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