WILLIAM PROCTER LIMITED
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7TW

Company number 01611968
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address STOWS FARM, TILLINGHAM, SOUTHMINSTER, ESSEX, CM0 7TW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Appointment of Emma Jane Procter as a director on 6 April 2016. The most likely internet sites of WILLIAM PROCTER LIMITED are www.williamprocter.co.uk, and www.william-procter.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and ten months. William Procter Limited is a Private Limited Company. The company registration number is 01611968. William Procter Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of William Procter Limited is Stows Farm Tillingham Southminster Essex Cm0 7tw. The company`s financial liabilities are £249.41k. It is £-68.67k against last year. The cash in hand is £189.33k. It is £-25.49k against last year. And the total assets are £741.67k, which is £-202.15k against last year. PROCTER, Jane Hilary is a Secretary of the company. PROCTER, Edward is a Director of the company. PROCTER, Emma Jane is a Director of the company. PROCTER, Jane Hilary is a Director of the company. PROCTER, William Robert is a Director of the company. Director PROCTER, Doreen Mary has been resigned. Director PROCTER, William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


william procter Key Finiance

LIABILITIES £249.41k
-22%
CASH £189.33k
-12%
TOTAL ASSETS £741.67k
-22%
All Financial Figures

Current Directors

Secretary
PROCTER, Jane Hilary
Director
PROCTER, Edward
Appointed Date: 01 September 2007
43 years old
Director
PROCTER, Emma Jane
Appointed Date: 06 April 2016
43 years old
Director
PROCTER, Jane Hilary
Appointed Date: 27 March 2000
80 years old
Director
PROCTER, William Robert

80 years old

Resigned Directors

Director
PROCTER, Doreen Mary
Resigned: 31 December 2011
109 years old
Director
PROCTER, William
Resigned: 28 August 1999
119 years old

Persons With Significant Control

Mr William Robert Procter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Hilary Procter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM PROCTER LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 May 2016
Appointment of Emma Jane Procter as a director on 6 April 2016
06 Jan 2016
Satisfaction of charge 7 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
17 Feb 1988
Accounts for a small company made up to 31 March 1987
17 Feb 1988
Return made up to 31/12/87; full list of members
12 Nov 1986
Return made up to 30/09/86; full list of members
29 Oct 1986
Accounts for a small company made up to 31 March 1986
02 Apr 1982
Memorandum and Articles of Association

WILLIAM PROCTER LIMITED Charges

13 April 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied on 6 January 2016
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a kettle field on the southern side of maldon…
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: Land on south side of maldon road bradwell on sea essex…
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: Land on south side of maldon road bradwell on sea essex t/n…
29 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: Pieces of land in parish of asheldam essex being 11.03 and…
29 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: Land at tillingham essex approx 36.51 acres approx.
17 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: Land at stows farm tillingham, essex.
31 October 1983
Legal charge
Delivered: 11 November 1983
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H stows farm, white house farm and part mansion house…

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