• UK
  • PROCTER (BORDLEY) LIMITED - Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, United Kingdom

Company Information

Company registration number
01300739
Company Status
LIVE
Country
United Kingdom
Registered Address
Hathenshaw Farm Hathenshaw Lane
Denton
Ilkley
West Yorkshire
LS29 0HR
Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, LS29 0HR UK

Management

Managing Directors
CHADWICK, Peter Robert Procter
CHADWICK, Timothy Procter
CHADWICK, Edmund Rupert Procter
CHADWICK, Esther Alice, Dr
CHADWICK, Thomas Richard Procter
Company secretaries
CHADWICK, Peter Robert Procter

Company Details

Type of Business
ltd
Incorporated
1977-03-01
Age Of Company
1977-03-01 47 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Dr Esther Alice Chadwick
Mr Thomas Richard Procter Chadwick
Mr Edmund Rupert Procter Chadwick

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800RVLL41BBHDIJ05
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-01-18
Last Date: 2021-01-04

PROCTER (BORDLEY) LIMITED Company Description

PROCTER (BORDLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 01300739. Its current trading status is "live". It was registered 1977-03-01. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Hathenshaw Farm Hathenshaw Lane .
More information

Get PROCTER (BORDLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Procter (Bordley) Limited - Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, United Kingdom

1977-03-01 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-28) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-28) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-16) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-11-16) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • resolution (2016-04-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01

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  • capital-allotment-shares (2016-04-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • change-person-secretary-company-with-change-date (2014-01-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2009-01-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-01-10) - 363s

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  • legacy (2007-11-06) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-10) - AA

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-09) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-07) - AA

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  • legacy (2002-02-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-30) - AA

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full (2000-12-14) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-full (1999-11-24) - AA

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-full (1998-12-01) - AA

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  • legacy (1998-01-07) - 363s

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  • accounts-with-accounts-type-full (1997-12-12) - AA

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  • legacy (1997-01-06) - 363s

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  • resolution (1996-01-05) - RESOLUTIONS

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  • legacy (1996-01-05) - 363s

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  • accounts-with-accounts-type-full (1996-12-06) - AA

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  • accounts-with-accounts-type-full (1996-01-05) - AA

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  • legacy (1995-01-12) - 363s

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  • accounts-with-accounts-type-full (1995-01-12) - AA

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  • legacy (1994-04-06) - 88(2)R

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  • resolution (1994-04-06) - RESOLUTIONS

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  • legacy (1994-04-06) - 123

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  • accounts-with-accounts-type-full (1994-01-20) - AA

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  • legacy (1994-01-20) - 363s

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  • legacy (1993-01-08) - 363s

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  • accounts-with-accounts-type-full (1993-01-08) - AA

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  • legacy (1992-01-09) - 363s

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  • accounts-with-accounts-type-full (1992-01-07) - AA

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • legacy (1991-01-07) - 363a

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  • legacy (1990-01-09) - 363

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  • accounts-with-accounts-type-full (1990-01-09) - AA

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  • accounts-with-accounts-type-full (1989-02-24) - AA

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  • legacy (1989-01-26) - 363

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  • legacy (1988-02-01) - 363

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  • accounts-with-accounts-type-full (1988-01-13) - AA

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  • legacy (1987-02-12) - 363

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  • accounts-with-accounts-type-full (1987-01-23) - AA

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