PROCTOR AND SON HAULAGE LIMITED
HORNCASTLE PROCTOR & SON (COAL & HAULAGE) LIMITED

Hellopages » Lincolnshire » East Lindsey » LN9 6LF

Company number 01577538
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address "HILLVIEW", BELCHFORD, HORNCASTLE, LINCOLNSHIRE, LN9 6LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 15 Chequergate Louth Lincolnshire LN11 0LJ; Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ. The most likely internet sites of PROCTOR AND SON HAULAGE LIMITED are www.proctorandsonhaulage.co.uk, and www.proctor-and-son-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Proctor and Son Haulage Limited is a Private Limited Company. The company registration number is 01577538. Proctor and Son Haulage Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Proctor and Son Haulage Limited is Hillview Belchford Horncastle Lincolnshire Ln9 6lf. . PROCTOR, Linda Nicola is a Secretary of the company. PROCTOR, Gary Philip is a Director of the company. PROCTOR, Lee Henry is a Director of the company. PROCTOR, Philip Arthur is a Director of the company. Secretary PROCTOR, Alice has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PROCTOR, Linda Nicola
Appointed Date: 01 December 2007
Director
PROCTOR, Gary Philip
Appointed Date: 11 June 2009
43 years old
Director
PROCTOR, Lee Henry
Appointed Date: 01 July 2013
31 years old
Director
PROCTOR, Philip Arthur

66 years old

Resigned Directors

Secretary
PROCTOR, Alice
Resigned: 17 October 2008

Persons With Significant Control

Mr Philip Arthur Proctor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROCTOR AND SON HAULAGE LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 15 Chequergate Louth Lincolnshire LN11 0LJ
17 Jan 2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
17 Jan 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
10 May 1988
Return made up to 31/12/87; no change of members
19 Jan 1988
Accounts for a small company made up to 31 December 1986
29 Jun 1987
Accounts for a small company made up to 31 December 1985
28 Apr 1987
Return made up to 31/12/86; full list of members
23 Jun 1986
Annual return made up to 31/12/85

PROCTOR AND SON HAULAGE LIMITED Charges

10 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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