R.T. PROCTOR AND SONS
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD
Company number 00452258
Status Active
Incorporation Date 12 April 1948
Company Type Private Unlimited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 40,085 ; Director's details changed for Professor Michael Richard Edward Proctor on 1 August 2014. The most likely internet sites of R.T. PROCTOR AND SONS are www.rtproctorand.co.uk, and www.r-t-proctor-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. R T Proctor and Sons is a Private Unlimited Company. The company registration number is 00452258. R T Proctor and Sons has been working since 12 April 1948. The present status of the company is Active. The registered address of R T Proctor and Sons is Pannell House 159 Charles Street Leicester Le1 1ld. . PROCTOR, Michael Richard Edward, Professor is a Secretary of the company. PROCTOR, Henry Stephen John is a Director of the company. PROCTOR, Michael Richard Edward, Professor is a Director of the company. Secretary PROCTOR, Edward Francis, Captain has been resigned. Director PROCTOR, Edward Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROCTOR, Michael Richard Edward, Professor
Appointed Date: 21 October 1993

Director


Resigned Directors

Secretary
PROCTOR, Edward Francis, Captain
Resigned: 21 October 1993

Director
PROCTOR, Edward Francis
Resigned: 21 October 1993
103 years old

Persons With Significant Control

Professor Michael Richard Edward Proctor Scd(Cantab)
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Stephen John Proctor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.T. PROCTOR AND SONS Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 40,085

06 Aug 2015
Director's details changed for Professor Michael Richard Edward Proctor on 1 August 2014
06 Aug 2015
Director's details changed for Henry Stephen John Proctor on 1 October 2009
06 Aug 2015
Secretary's details changed for Professor Michael Richard Edward Proctor on 1 August 2014
...
... and 39 more events
10 Aug 1989
Return made up to 28/07/89; no change of members

29 Sep 1988
Return made up to 02/09/88; no change of members

22 Oct 1987
Return made up to 19/08/87; full list of members

06 Nov 1986
Gazettable document

07 Oct 1986
Return made up to 10/09/86; full list of members

R.T. PROCTOR AND SONS Charges

28 March 1991
Collateral charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys interest under an agreement dated 21/11/58 in…
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Chapel farm in the parishes of weston spalding in the…
28 November 1990
Legal charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Farm buildings and 101 acres of land in northgate pinchbeck…