About

Registered Number: 00697444
Date of Incorporation: 05/07/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: Victoria Works, 24 Saddington Road, Fleckney, Leics, LE8 8AW

 

Proops Brothers Ltd was registered on 05 July 1961 and has its registered office in Fleckney, Leics, it's status at Companies House is "Active". The companies directors are listed as Proops, Ruth Elaine, Proops, David Brian in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROOPS, David Brian N/A 17 August 1992 1
Secretary Name Appointed Resigned Total Appointments
PROOPS, Ruth Elaine N/A 17 August 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 01 August 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 13 May 2013
AD01 - Change of registered office address 22 February 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 04 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 04 March 1997
RESOLUTIONS - N/A 06 December 1996
225 - Change of Accounting Reference Date 13 November 1996
363s - Annual Return 11 November 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 09 October 1995
363a - Annual Return 03 March 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 07 March 1994
363b - Annual Return 18 April 1993
AA - Annual Accounts 02 March 1993
288 - N/A 23 September 1992
288 - N/A 07 September 1992
288 - N/A 07 September 1992
288 - N/A 07 September 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 07 April 1992
363(287) - N/A 07 April 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 30 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1989
395 - Particulars of a mortgage or charge 21 August 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 22 November 1988
287 - Change in situation or address of Registered Office 02 November 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 13 October 1987
288 - N/A 13 October 1987
288 - N/A 13 October 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 14 August 1989 Outstanding

N/A

Legal charge 22 December 1975 Outstanding

N/A

Charge 04 May 1973 Outstanding

N/A

Charge 04 May 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.