L. G. PROUT & SONS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0PH

Company number 00754864
Status Active
Incorporation Date 25 March 1963
Company Type Private Limited Company
Address SWANN STREET, HULL, HU2 0PH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 4,100 ; Termination of appointment of Malcolm Lewis Prout as a director on 30 September 2016; Appointment of Mr Steven Lee Prout as a director on 30 September 2016. The most likely internet sites of L. G. PROUT & SONS LIMITED are www.lgproutsons.co.uk, and www.l-g-prout-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. L G Prout Sons Limited is a Private Limited Company. The company registration number is 00754864. L G Prout Sons Limited has been working since 25 March 1963. The present status of the company is Active. The registered address of L G Prout Sons Limited is Swann Street Hull Hu2 0ph. . PROUT, Ian Gerard is a Secretary of the company. PROUT, Andrew Mark is a Director of the company. PROUT, Ian Gerard is a Director of the company. PROUT, Jean is a Director of the company. PROUT, Nicholas John is a Director of the company. PROUT, Shaun Anthony is a Director of the company. PROUT, Steven Lee is a Director of the company. Director PHILLIPS, Harry has been resigned. Director PROUT, Celia has been resigned. Director PROUT, Malcolm Lewis has been resigned. The company operates in "Machining".


Current Directors


Director
PROUT, Andrew Mark
Appointed Date: 31 March 2008
57 years old

Director
PROUT, Ian Gerard

79 years old

Director
PROUT, Jean

79 years old

Director
PROUT, Nicholas John
Appointed Date: 31 March 2008
57 years old

Director
PROUT, Shaun Anthony
Appointed Date: 31 March 2008
55 years old

Director
PROUT, Steven Lee
Appointed Date: 30 September 2016
45 years old

Resigned Directors

Director
PHILLIPS, Harry
Resigned: 26 April 2013
76 years old

Director
PROUT, Celia
Resigned: 31 March 2008
81 years old

Director
PROUT, Malcolm Lewis
Resigned: 30 September 2016
82 years old

L. G. PROUT & SONS LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 4,100

03 Oct 2016
Termination of appointment of Malcolm Lewis Prout as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Steven Lee Prout as a director on 30 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,000

...
... and 85 more events
29 Nov 1988
Return made up to 31/10/88; full list of members

10 Mar 1988
Accounts for a small company made up to 31 March 1987

10 Mar 1988
Return made up to 20/11/87; full list of members

03 Sep 1986
Accounts for a small company made up to 31 March 1986

03 Sep 1986
Return made up to 26/08/86; full list of members

L. G. PROUT & SONS LIMITED Charges

15 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1985
Legal charge
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at swann street hull being on the north of…
4 November 1982
Charge
Delivered: 9 November 1982
Status: Satisfied on 26 September 2013
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
8 May 1980
Mortgage
Delivered: 13 May 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as 65, york st., Hull, with all fixtures.
8 November 1966
Mortgage & charge
Delivered: 14 November 1966
Status: Satisfied on 26 September 2013
Persons entitled: Midland Bank PLC
Description: L/H, land and premises: swann street stoneferry-hull. Tog…
17 February 1966
Charge
Delivered: 23 February 1966
Status: Satisfied on 26 September 2013
Persons entitled: Midland Bank PLC
Description: Floating charge on: undertaking and all property present…