PROCTOR CAR SALES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 0HD

Company number 04997847
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address LITTLECOTES FARM, DARK LANE, ASHOVER HAY, ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0HD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 049978470002, created on 3 March 2017; Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of PROCTOR CAR SALES LIMITED are www.proctorcarsales.co.uk, and www.proctor-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Proctor Car Sales Limited is a Private Limited Company. The company registration number is 04997847. Proctor Car Sales Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Proctor Car Sales Limited is Littlecotes Farm Dark Lane Ashover Hay Ashover Chesterfield Derbyshire S45 0hd. . PROCTOR, Alan Michael John is a Secretary of the company. PROCTOR, Alan Michael John is a Director of the company. PROCTOR, Christopher Robert is a Director of the company. PROCTOR, James Robert is a Director of the company. PROCTOR, Robert Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PROCTOR, Alan Michael John
Appointed Date: 17 December 2003
Director
PROCTOR, Alan Michael John
Appointed Date: 17 December 2003
51 years old
Director
PROCTOR, Christopher Robert
Appointed Date: 08 November 2006
49 years old
Director
PROCTOR, James Robert
Appointed Date: 01 September 2005
38 years old
Director
PROCTOR, Robert Leslie
Appointed Date: 17 December 2003
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Alan Michael John Proctor
Notified on: 17 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCTOR CAR SALES LIMITED Events

06 Mar 2017
Registration of charge 049978470002, created on 3 March 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Mar 2016
Accounts for a small company made up to 31 July 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 37 more events
09 Jan 2004
New secretary appointed;new director appointed
09 Jan 2004
New director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
17 Dec 2003
Incorporation

PROCTOR CAR SALES LIMITED Charges

3 March 2017
Charge code 0499 7847 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as land and buildings on the south west…
22 May 2006
An omnibus guarantee and set-off agreement
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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