SIMON PROCTER LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH
Company number 05366385
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SIMON PROCTER LIMITED are www.simonprocter.co.uk, and www.simon-procter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Simon Procter Limited is a Private Limited Company. The company registration number is 05366385. Simon Procter Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Simon Procter Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . PROCTER, Janet Barbara is a Secretary of the company. PROCTER, Janet Barbara is a Director of the company. PROCTER, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PROCTER, Janet Barbara
Appointed Date: 16 February 2005
Director
PROCTER, Janet Barbara
Appointed Date: 16 February 2005
68 years old
Director
PROCTER, Simon
Appointed Date: 16 February 2005
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

SIMON PROCTER LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
16 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
07 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005
Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
16 Feb 2005
Incorporation

SIMON PROCTER LIMITED Charges

8 January 2007
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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