PROCTERS CHEESES LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 2QR

Company number 02785393
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address THE CHEESE WAREHOUSE, SAUNDERS, RAIKE, CHIPPING, PRESTON, LANCASHIRE, PR3 2QR
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of PROCTERS CHEESES LIMITED are www.procterscheeses.co.uk, and www.procters-cheeses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Procters Cheeses Limited is a Private Limited Company. The company registration number is 02785393. Procters Cheeses Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Procters Cheeses Limited is The Cheese Warehouse Saunders Raike Chipping Preston Lancashire Pr3 2qr. . PROCTER, Jane Christine is a Secretary of the company. BARWISE, Helen is a Director of the company. PROCTER, Jane Christine is a Director of the company. PROCTER, Susan Dawn is a Director of the company. PROCTER (JNR), Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PROCTER, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
PROCTER, Jane Christine
Appointed Date: 15 February 1993
Director
BARWISE, Helen
Appointed Date: 01 March 1993
59 years old
Director
PROCTER, Jane Christine
Appointed Date: 15 February 1993
84 years old
Director
PROCTER, Susan Dawn
Appointed Date: 21 March 2005
58 years old
Director
PROCTER (JNR), Timothy
Appointed Date: 17 May 1993
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1993
Appointed Date: 01 February 1993
Director
PROCTER, Timothy
Resigned: 16 December 2004
Appointed Date: 15 February 1993
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Mrs Jane Christine Procter
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PROCTERS CHEESES LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Oct 2015
Change of share class name or designation
...
... and 67 more events
26 Feb 1993
Company name changed scaleissue LIMITED\certificate issued on 01/03/93
26 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1993
£ nc 1000/50000 15/02/93
01 Feb 1993
Incorporation

PROCTERS CHEESES LIMITED Charges

4 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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