Having been setup in 1995, Procol Ltd have registered office in Wiltshire. There are 2 directors listed for this organisation in the Companies House registry. Procol Ltd is registered for VAT. 11-20 people work at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTUELLO, Mary Georgina | 01 June 1995 | 31 August 1995 | 1 |
| SKUSE, Martyn Paul | 10 October 2007 | 10 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AA01 - Change of accounting reference date | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| MR01 - N/A | 28 February 2019 | |
| PSC02 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| TM02 - Termination of appointment of secretary | 19 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| PSC01 - N/A | 08 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| PSC07 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| SH01 - Return of Allotment of shares | 14 October 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 287 - Change in situation or address of Registered Office | 13 February 1998 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 28 July 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1996 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 June 1995 | |
| NEWINC - New incorporation documents | 01 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2018 | Outstanding |
N/A |
| Debenture | 18 March 2010 | Fully Satisfied |
N/A |
