R.t. Proctor And Sons in Fornham All Saints BURY ST EDMUNDS

R.t. Proctor And Sons BURY ST EDMUNDS

R.t. Proctor And Sons started in year 1948 as Private Unlimited Company with registration number 00452258. The R.t. Proctor And Sons company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Bury St Edmunds at Gascoyne House Moseleys Farm Business Centre. Postal code: IP28 6JY.

Currently there are 2 directors in the the company, namely Michael P. and Henry P.. In addition one secretary - Michael P. - is with the firm. Currenlty, the company lists one former director, whose name is Edward P. and who left the the company on 21 October 1993. In addition, there is one former secretary - Edward P. who worked with the the company until 21 October 1993.

R.t. Proctor And Sons Address / Contact

Office Address	Gascoyne House Moseleys Farm Business Centre
Office Address2	Fornham All Saints
Town	Bury St Edmunds
Post code	IP28 6JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00452258
Date of Incorporation	Mon, 12th Apr 1948
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	76 years old
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Michael P.

Position: Secretary

Appointed: 21 October 1993

Michael P.

Position: Director

Appointed: 30 July 1991

Henry P.

Position: Director

Appointed: 30 July 1991

Edward P.

Position: Secretary

Appointed: 30 July 1991

Resigned: 21 October 1993

Edward P.

Position: Director

Appointed: 30 July 1991

Resigned: 21 October 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Michael P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Henry P. This PSC owns 50,01-75% shares.

Michael P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Henry P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 6th, August 2015	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 6th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 22nd, August 2014	annual return	Free Download (16 pages)
SH01	40085.00 GBP is the capital in company's statement on Friday 22nd August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 21st, August 2013	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 5th, September 2012	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 24th, August 2011	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 2nd, September 2010	annual return	Free Download (15 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (9 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th September 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th September 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th September 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 18th September 2002 (Director's particulars changed)	annual return
363s	Period up to Wednesday 18th September 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 18th September 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 24th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 10th September 1999 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 10th September 1999 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd August 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 22nd August 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 22nd August 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 27th August 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 27th August 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 27th August 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 22nd August 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd August 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 05/04 to 30/09 filed on: 10th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 05/04 to 30/09 filed on: 10th, April 1995	accounts	Free Download (1 page)
363s	Period up to Thursday 1st September 1994 - Annual return with full member list filed on: 1st, September 1994	annual return	Free Download
363s	Period up to Thursday 1st September 1994 - Annual return with full member list filed on: 1st, September 1994	annual return
363(288)	Annual return drawn up to Thursday 1st September 1994 (Director's particulars changed)	annual return
363s	Period up to Monday 23rd August 1993 - Annual return with full member list filed on: 23rd, August 1993	annual return	Free Download
363s	Period up to Monday 23rd August 1993 - Annual return with full member list filed on: 23rd, August 1993	annual return
363s	Period up to Wednesday 26th August 1992 - Annual return with full member list filed on: 26th, August 1992	annual return
363s	Period up to Wednesday 26th August 1992 - Annual return with full member list filed on: 26th, August 1992	annual return	Free Download
363a	Period up to Wednesday 7th August 1991 - Annual return with full member list filed on: 7th, August 1991	annual return	Free Download
363a	Period up to Wednesday 7th August 1991 - Annual return with full member list filed on: 7th, August 1991	annual return
363	Return made up to 03/08/90; full list of members filed on: 12th, September 1990	annual return	Free Download
363	Return made up to 03/08/90; full list of members filed on: 12th, September 1990	annual return
363	Return made up to 28/07/89; no change of members filed on: 10th, August 1989	annual return	Free Download
363	Return made up to 28/07/89; no change of members filed on: 10th, August 1989	annual return
363	Return made up to 02/09/88; no change of members filed on: 29th, September 1988	annual return	Free Download
363	Return made up to 02/09/88; no change of members filed on: 29th, September 1988	annual return
363	Return made up to 19/08/87; full list of members filed on: 22nd, October 1987	annual return
363	Return made up to 19/08/87; full list of members filed on: 22nd, October 1987	annual return	Free Download
363	Return made up to 10/09/86; full list of members filed on: 7th, October 1986	annual return
363	Return made up to 10/09/86; full list of members filed on: 7th, October 1986	annual return	Free Download (4 pages)

R.t. Proctor And Sons BURY ST EDMUNDS

R.t. Proctor And Sons Address / Contact

Company Information / Profile

Company staff

Michael P.

Michael P.

Henry P.

Edward P.

Edward P.

People with significant control

Company filings

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