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PROCTOR AND SON HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proctor And Son Haulage Limited. The company was founded 42 years ago and was given the registration number 01577538. The firm's registered office is in HORNCASTLE. You can find them at "hillview", Belchford, Horncastle, Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PROCTOR AND SON HAULAGE LIMITED
Company Number:01577538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1981
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:"hillview", Belchford, Horncastle, Lincolnshire, LN9 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillview, Belchford, Horncastle, LN9 6LF

Secretary01 December 2007Active
Hillview, Belchford, Horncastle, LN9 6LF

Director11 June 2009Active
Hillview, Belchford, Horncastle, United Kingdom, LN9 6LF

Director01 July 2013Active
Hill View, Belchford, Horncastle, LN9 6LF

Director-Active
Hill View, Belchford, Horncastle, LN9 6LF

Secretary-Active

People with Significant Control

Mr Philip Arthur Proctor
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Hillview, Belchford, Horncastle, United Kingdom, LN9 6LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Change of name

Certificate change of name company.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-04-01Capital

Capital name of class of shares.

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2021-04-01Resolution

Resolution.

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2021-04-01Incorporation

Memorandum articles.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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