PROCTOR BROS. (WINGLAND) LIMITED
SPALDING

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Company number 01620917
Status Active
Incorporation Date 9 March 1982
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PROCTOR BROS. (WINGLAND) LIMITED are www.proctorbroswingland.co.uk, and www.proctor-bros-wingland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Proctor Bros Wingland Limited is a Private Limited Company. The company registration number is 01620917. Proctor Bros Wingland Limited has been working since 09 March 1982. The present status of the company is Active. The registered address of Proctor Bros Wingland Limited is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. The company`s financial liabilities are £1138.89k. It is £0k against last year. . PROCTOR, Julian Hickman is a Secretary of the company. PROCTOR, Julian Hickman is a Director of the company. PROCTOR, Stafford Julian Allin is a Director of the company. Director HUTTON, Vanessa Helen has been resigned. Director PROCTOR, Andrew Donald has been resigned. Director PROCTOR, Antony Hickman has been resigned. Director PROCTOR, Gabrielle Diana has been resigned. Director PROCTOR, Justine Rosalind has been resigned. The company operates in "Dormant Company".


proctor bros. (wingland) Key Finiance

LIABILITIES £1138.89k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROCTOR, Julian Hickman
Director
PROCTOR, Julian Hickman

87 years old
Director
PROCTOR, Stafford Julian Allin
Appointed Date: 20 November 1998
57 years old

Resigned Directors

Director
HUTTON, Vanessa Helen
Resigned: 22 March 2011
Appointed Date: 29 October 2009
56 years old
Director
PROCTOR, Andrew Donald
Resigned: 27 March 2003
Appointed Date: 20 November 1998
60 years old
Director
PROCTOR, Antony Hickman
Resigned: 27 March 2003
90 years old
Director
PROCTOR, Gabrielle Diana
Resigned: 22 March 2011
Appointed Date: 29 October 2009
59 years old
Director
PROCTOR, Justine Rosalind
Resigned: 22 March 2011
Appointed Date: 29 October 2009
55 years old

Persons With Significant Control

Proctor Bros (Long Sutton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCTOR BROS. (WINGLAND) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 71 more events
19 Jan 1988
Return made up to 14/11/87; no change of members
19 Jan 1988
Accounts for a small company made up to 5 April 1987
21 Nov 1986
Full accounts made up to 5 April 1986
21 Nov 1986
Return made up to 20/10/86; full list of members
09 Mar 1982
Certificate of incorporation

PROCTOR BROS. (WINGLAND) LIMITED Charges

17 May 1982
Debenture
Delivered: 1 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge undertaking and all property and…

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