G.W.PROUDFOOT LIMITED
EASTFIELD,SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3YT

Company number 00503044
Status Active
Incorporation Date 3 January 1952
Company Type Private Limited Company
Address BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE,, YO11 3YT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed; Secretary's details changed for {officer_name}. The most likely internet sites of G.W.PROUDFOOT LIMITED are www.gwproudfoot.co.uk, and www.g-w-proudfoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Proudfoot Limited is a Private Limited Company. The company registration number is 00503044. G W Proudfoot Limited has been working since 03 January 1952. The present status of the company is Active. The registered address of G W Proudfoot Limited is Blinking Sike Caxton Way Eastfield Business Park Eastfield Scarborough North Yorkshire Yo11 3yt. . PROUDFOOT, Mark Alistair is a Secretary of the company. ARMSTRONG, Derek Peter is a Director of the company. ASTON, Valerie is a Director of the company. PROUDFOOT, Ian Andrew is a Director of the company. PROUDFOOT, Marcus Alexander is a Director of the company. PROUDFOOT, Margaret Mary is a Director of the company. PROUDFOOT, Mark Alistair is a Director of the company. Secretary PROUDFOOT, Lesley Ann has been resigned. Secretary PROUDFOOT, Margaret Mary has been resigned. Secretary PROUDFOOT, Mark Alistair has been resigned. Director BOOTH, Naomi has been resigned. Director BUMBY, Norman has been resigned. Director HARVEY, Lyn Allison has been resigned. Director PROUDFOOT, George Wilfred has been resigned. Director PROUDFOOT, Lesley Ann has been resigned. Director SNOWDON, Elizabeth has been resigned. Director TERRY, Neil Martin has been resigned. Director WOOD, Matthew Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PROUDFOOT, Mark Alistair
Appointed Date: 03 April 2000
Director
ARMSTRONG, Derek Peter
Appointed Date: 04 November 1996
71 years old
Director
ASTON, Valerie
Appointed Date: 05 August 2016
62 years old
Director
PROUDFOOT, Ian Andrew

70 years old
Director
PROUDFOOT, Marcus Alexander
Appointed Date: 05 August 2016
34 years old
Director
PROUDFOOT, Margaret Mary

103 years old
Director
PROUDFOOT, Mark Alistair

73 years old

Resigned Directors

Secretary
PROUDFOOT, Lesley Ann
Resigned: 17 March 2003
Appointed Date: 21 February 1997
Secretary
PROUDFOOT, Margaret Mary
Resigned: 10 February 1994
Secretary
PROUDFOOT, Mark Alistair
Resigned: 21 February 1997
Appointed Date: 10 February 1994
Director
BOOTH, Naomi
Resigned: 31 March 2011
Appointed Date: 04 November 1996
76 years old
Director
BUMBY, Norman
Resigned: 11 January 2008
Appointed Date: 04 November 1996
102 years old
Director
HARVEY, Lyn Allison
Resigned: 20 April 2009
71 years old
Director
PROUDFOOT, George Wilfred
Resigned: 19 July 2013
103 years old
Director
PROUDFOOT, Lesley Ann
Resigned: 17 March 2003
Appointed Date: 21 February 1997
63 years old
Director
SNOWDON, Elizabeth
Resigned: 07 December 1995
Appointed Date: 06 January 1995
65 years old
Director
TERRY, Neil Martin
Resigned: 10 January 2008
Appointed Date: 01 March 2003
62 years old
Director
WOOD, Matthew Paul
Resigned: 11 July 2008
Appointed Date: 30 January 1998
58 years old

Persons With Significant Control

Mr Mark Alistair Proudfoot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Andrew Proudfoot
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.W.PROUDFOOT LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Director's details changed
09 Mar 2017
Secretary's details changed for {officer_name}
08 Mar 2017
Director's details changed for Margaret Mary Proudfoot on 7 February 2017
08 Mar 2017
Director's details changed for Ian Andrew Proudfoot on 7 February 2017
...
... and 130 more events
03 Oct 1980
Particulars of property mortgage/charge
23 Dec 1977
Particulars of property mortgage/charge
09 Aug 1954
Company name changed\certificate issued on 09/08/54
03 Jan 1952
Certificate of incorporation
03 Jan 1952
Incorporation

G.W.PROUDFOOT LIMITED Charges

4 February 2014
Charge code 0050 3044 0014
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2009
Deed of security assignment
Delivered: 29 January 2009
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: First fixed charge any of the collateral see image for full…
16 January 2007
Legal charge
Delivered: 19 January 2007
Status: Satisfied on 3 May 2014
Persons entitled: Mark Alastair Proudfoot Ian Andrew Proudfoot and Pensioneer Trustees (Leeds) LTD (Trusteesproudfoot Pension Scheme)
Description: Land and property being 17 the green seamer scarborough…
22 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: All that f/h land k/as or being land and buildings on the…
6 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: 399 scalby road, newby, scarborough, north yorkshire.
20 November 1993
Debenture
Delivered: 6 December 1993
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1992
A credit agreement
Delivered: 11 December 1992
Status: Satisfied on 3 May 2014
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
4 December 1990
Prompt credit application
Delivered: 17 December 1990
Status: Satisfied on 3 May 2014
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
21 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 20 January 1995
Persons entitled: Barclays Bank PLC
Description: Property situate in avenue victoria back road and belvedere…
22 September 1988
Mortgage
Delivered: 29 September 1988
Status: Satisfied on 3 May 2014
Persons entitled: Ian Andrew Proudfoot, Pensioneer Trustrees (Leeds) Limited Mark Alastair Proudfoot
Description: Land fronting queens street, withernsea humberside…
24 August 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: Land fronting queen street withernsea humberside.
4 October 1983
Legal charge
Delivered: 14 October 1983
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold land at eastfield, scarborough, north yorkshire.
26 September 1980
Further guarantee & debenture
Delivered: 3 October 1980
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
5 December 1977
Guarantee & debenture
Delivered: 23 December 1977
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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