About

Registered Number: 01615845
Date of Incorporation: 22/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Billington Road Industrial Estate Billington Road, Burnley, Lancashire, England, BB11 5UB,

 

Based in Lancashire, England, Proctor Process Plant Ltd was setup in 1982, it's status at Companies House is "Active". There are 2 directors listed as Proctor, Lisa Danielle, Proctor, Peggy for this organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTOR, Lisa Danielle 06 April 2003 04 October 2005 1
PROCTOR, Peggy N/A 30 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 30 October 2018
AA - Annual Accounts 13 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2018
CS01 - N/A 04 January 2018
PSC05 - N/A 04 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2018
CH01 - Change of particulars for director 04 January 2018
CH03 - Change of particulars for secretary 04 January 2018
CH01 - Change of particulars for director 04 January 2018
AD01 - Change of registered office address 10 February 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 06 December 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 13 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2015
RESOLUTIONS - N/A 18 December 2014
SH08 - Notice of name or other designation of class of shares 18 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 12 January 2011
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 26 February 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 29 January 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 16 November 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 13 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 15 November 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 15 December 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 23 December 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 21 December 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 11 November 1993
288 - N/A 23 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 08 November 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
NEWINC - New incorporation documents 22 February 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.