PROCTER BROS. LIMITED

C/O MAZARS LLP, ONE ST. PETERS SQUARE, MANCHESTER M2 3DE

In Administration/Receiver Manager
Private Limited Company
Company No. 00144614
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROCTER BROS. LIMITED was incorporated on Tuesday, August 15, 1916 as a Private Limited Company with registered address in MANCHESTER. PROCTER BROS. LIMITED has the status: In Administration/Receiver Manager and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 108 years 6 months and 7 days.

Name	PROCTER BROS. LIMITED
Company number	00144614
Company type	Private Limited Company
Incorporation date	15 Aug 1916
Status	In Administration/Receiver Manager
Industry (SIC 2007)	Manufacture of concrete products for construction purposes (23610) Manufacture of other fabricated metal products n.e.c. (25990) Other construction installation (43290) Wholesale of wood, construction materials and sanitary equipment (46730)

Address

Registered Address	C/O MAZARS LLP ONE ST. PETERS SQUARE MANCHESTER M2 3DE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Anthony Christopher Michael Procter Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jeremy Charles Ashbridge Procter Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	31 December 2020, (-1514 days left)
Latest accounts	31 December 2018
Next confirmation statement due	21 June 2017
Last confirmation statement dated	24 May 2016

Mortgages

Total of Mortgages	12
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	9

Previous Names

Name	Change Date
PROCTER BROS. LIMITED	15 Aug 1916