PROTHEROE AND SONS LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 1DE

Company number 07709016
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address RIVERSIDE FUNERAL HOME, 1 NANTYGWENITH STREET, MERTHYR TYDFIL, SOUTH WALES, CF48 1DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROTHEROE AND SONS LIMITED are www.protheroeandsons.co.uk, and www.protheroe-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Pentre-Bach Rail Station is 2 miles; to Cwmbach Rail Station is 3.5 miles; to Rhymney Rail Station is 4.2 miles; to Ynyswen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protheroe and Sons Limited is a Private Limited Company. The company registration number is 07709016. Protheroe and Sons Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Protheroe and Sons Limited is Riverside Funeral Home 1 Nantygwenith Street Merthyr Tydfil South Wales Cf48 1de. . PROTHEROE, Robert David is a Director of the company. Director PROTHEROE, Anne has been resigned. Director PROTHEROE, David Jones, Rev has been resigned. Director PROTHEROE, Simon David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PROTHEROE, Robert David
Appointed Date: 01 June 2013
52 years old

Resigned Directors

Director
PROTHEROE, Anne
Resigned: 01 June 2013
Appointed Date: 03 February 2012
82 years old
Director
PROTHEROE, David Jones, Rev
Resigned: 25 January 2012
Appointed Date: 18 July 2011
83 years old
Director
PROTHEROE, Simon David
Resigned: 27 January 2012
Appointed Date: 01 December 2011
56 years old

Persons With Significant Control

Mr Robert David Protheroe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROTHEROE AND SONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
04 Feb 2012
Appointment of Anne Protheroe as a director
09 Jan 2012
Appointment of Simon David Protheroe as a director
04 Oct 2011
Particulars of a mortgage or charge / charge no: 2
04 Oct 2011
Particulars of a mortgage or charge / charge no: 1
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTHEROE AND SONS LIMITED Charges

29 September 2011
Debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: West One Loan Limited
Description: The l/h property situated at and known as the great escape…

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