PROOPS BROTHERS LIMITED
FLECKNEY

Hellopages » Leicestershire » Harborough » LE8 8AW

Company number 00697444
Status Active
Incorporation Date 5 July 1961
Company Type Private Limited Company
Address VICTORIA WORKS, 24 SADDINGTON ROAD, FLECKNEY, LEICS, LE8 8AW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Lynne Isobel Burdett as a director on 3 May 2016. The most likely internet sites of PROOPS BROTHERS LIMITED are www.proopsbrothers.co.uk, and www.proops-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Proops Brothers Limited is a Private Limited Company. The company registration number is 00697444. Proops Brothers Limited has been working since 05 July 1961. The present status of the company is Active. The registered address of Proops Brothers Limited is Victoria Works 24 Saddington Road Fleckney Leics Le8 8aw. . GARNER, Rebecca Jane is a Secretary of the company. BURDETT, Jeremy Nicolas is a Director of the company. BURDETT, Lynne Isobel is a Director of the company. Secretary BURDETT, Jeremy Nicolas has been resigned. Secretary PROOPS, Ruth Elaine has been resigned. Director BURDETT, Linda Constance Margaret has been resigned. Director GARNER, Rebecca Jane has been resigned. Director PROOPS, David Brian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GARNER, Rebecca Jane
Appointed Date: 31 October 2005
Director
BURDETT, Jeremy Nicolas

86 years old
Director
BURDETT, Lynne Isobel
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Secretary
BURDETT, Jeremy Nicolas
Resigned: 30 October 2008
Appointed Date: 17 August 1992
Secretary
PROOPS, Ruth Elaine
Resigned: 17 August 1992
Director
BURDETT, Linda Constance Margaret
Resigned: 31 October 2005
Appointed Date: 13 August 1992
83 years old
Director
GARNER, Rebecca Jane
Resigned: 30 October 2008
Appointed Date: 31 October 2005
53 years old
Director
PROOPS, David Brian
Resigned: 17 August 1992
76 years old

Persons With Significant Control

Linic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROOPS BROTHERS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Appointment of Lynne Isobel Burdett as a director on 3 May 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,002
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
13 Oct 1987
Full accounts made up to 30 April 1987
13 Oct 1987
Director's particulars changed
13 Oct 1987
Director resigned
29 Jan 1987
Full accounts made up to 30 April 1986
29 Jan 1987
Return made up to 25/09/86; full list of members

PROOPS BROTHERS LIMITED Charges

14 August 1989
Fixed and floating charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
22 December 1975
Legal charge
Delivered: 9 January 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 tottenham court rd london W1.
4 May 1973
Charge
Delivered: 10 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1A the hyde industrial estate hendon london nw 9.
4 May 1973
Charge
Delivered: 10 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 tottenham court road london W1.

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