THOS. PROCTOR & SON LIMITED

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Profile THOS. PROCTOR & SON LIMITED

Actual on 01.09.2021
Company name
THOS. PROCTOR & SON LIMITED
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Company number
00161995
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 22 December 1919
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017
Confirmation statement

Actual

Next statement date Thursday, 06 December 2018 due by Thursday, 20 December 2018

Last statement dated Wednesday, 06 December 2017
Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3EB
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PSC and Officers THOS. PROCTOR & SON LIMITED

Officers

(as of 13.08.2022)
GILROY, John Michael
Status: Active
Appointed on: Friday, 20 January 1995
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
Country of residence: England
HANCOCK, Timothy John Pennington
Status: Active
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Corporate Finance Executive
Country of residence: England
PELLY, Richard Cecil
Status: Active
Appointed on: Friday, 09 December 1994
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Royal Navy Captain
Country of residence: England
SEARLE, Andrew Philip
Status: Active
Appointed on: Friday, 14 March 2008
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Consultant
Country of residence: England
HANCOCK, Valerie Juliet
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 2 Northwood, Sharpthorne, East Grinstead, West Sussex, RH19 4HX
Nationality: British
Date of birth: April 1923
Role: Director
HANCOCK, Will
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 2 Northwood, Sharpthorne, East Grinstead, West Sussex, RH19 4HX
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
LUCEY, John Anthony
Status: Not active
Resigned on: Friday, 13 December 2002
Correspondence address: Stonehouse, Potten End, Berkhamsted, Hertfordshire, HP4 2QZ
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
LUCEY, Trevor John
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Friday, 15 December 2006
Correspondence address: 17 Narrow Hill Woodgreen, Witney, Oxfordshire, OX28 1DF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Rural Development Economist
Country of residence: United Kingdom
HEDGES, David Thomas
Status: Not active
Resigned on: Thursday, 21 July 1994
Correspondence address: 38 Ryder Court, Newton Aycliffe, County Durham, DL5 4PB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Managing Director
BERRY, Kevin
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 31 May 2018
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role: Secretary
DAGLISH, Robert
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 31 March 2015
Correspondence address: Proctor House, Dukesway,, Team Valley Trading Estate, Gateshead, Tyne And Wear , NE11 0NW
Nationality: British
Role: Secretary
MASTERS, Kenneth Joseph
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 40 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL
Role: Secretary
MASTERS, Kenneth Joseph
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 40 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Financial Director/Co Secretary/Acc
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Person with significant control

(as of 25.08.2023)
Miss Robin Sara Vivien Hancock
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Timothy John Pennington Hancock
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Timothy John Pennington Hancock
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Missing name
Status: Not active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement
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