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PROCTOR AND STEVENSON LIMITED

Company
PROCTOR AND STEVENSON LIMITED (02572010)

PROCTOR AND STEVENSON

Phone: +44 (0)1179 232 282
A⁺ rating

KEY FINANCES

Year
2017
Assets
£2304.6k ▲ £315.72k (15.87 %)
Cash
£10.86k ▲ £5.79k (114.21 %)
Liabilities
£1461.98k ▲ £183.62k (14.36 %)
Net Worth
£842.61k ▲ £132.1k (18.59 %)

REGISTRATION INFO

Company name
PROCTOR AND STEVENSON LIMITED
Company number
02572010
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Jan 1991
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.proctors.co.uk
Phones
+44 (0)1179 232 282
01179 232 282
+44 (0)1179 241 269
01179 241 269
Registered Address
10-12 CAVE STREET,
BRISTOL,
BS2 8RU

ECONOMIC ACTIVITIES

58142
Publishing of consumer and business journals and periodicals
58190
Other publishing activities
58290
Other software publishing
62012
Business and domestic software development

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

22 Feb 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000

CHARGES

18 April 2001
Status
Outstanding
Delivered
28 April 2001
Persons entitled
Roger Simon Proctor and Karen Proctor Trading in Partnership as "Proctorand Stevenson"
Description
Fixed and floating charges over the undertaking and all…

13 April 2000
Status
Outstanding
Delivered
27 April 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

PROCTOR AND STEVENSON LIMITED DIRECTORS

Joy Helen Locke

  Acting
Appointed
08 May 2002
Role
Secretary
Address
155 Memorial Road, Hanham, Bristol, South Gloucestershire, BS15 3LQ
Name
LOCKE, Joy Helen

Ailsa Rosamund Billington

  Acting
Appointed
01 April 2015
Occupation
Client Services Director
Role
Director
Age
55
Nationality
British
Address
Basement Flat, 11 Clevedon Terrace, Kingsdown, Bristol, England, BS6 5TX
Country Of Residence
United Kingdom
Name
BILLINGTON, Ailsa Rosamund

Michael Cain

  Acting
Appointed
05 July 2000
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
15 Belmont Road, St. Andrews, Bristol, Avon, BS6 5AW
Country Of Residence
United Kingdom
Name
CAIN, Michael

Jamieson Mark Mr

  Acting
Appointed
05 July 2000
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
Myrtle Cottage, 3 Quarry Steps, Bristol, BS8 2UD
Country Of Residence
United Kingdom
Name
JAMIESON, Mark, Mr

Stephen Valentine King

  Acting
Appointed
01 April 2015
Occupation
Digital Director
Role
Director
Age
53
Nationality
British
Address
16 Lyme Gardens, Bath, England, BA1 3LW
Country Of Residence
United Kingdom
Name
KING, Stephen Valentine

Kevin Mason

  Acting
Appointed
01 January 2010
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
45 Wantage Road, Wallingford, Oxfordshire, England, OX10 0LR
Country Of Residence
United Kingdom
Name
MASON, Kevin

Roger Simon Proctor

  Acting
Occupation
Design Consultant
Role
Director
Age
64
Nationality
British
Address
1 Mulberry Farm Scottles Lane, West Pennard, Glastonbury, Somerset, BA6 8NW
Country Of Residence
United Kingdom
Name
PROCTOR, Roger Simon

Roger Simon Proctor

  Resigned PSC
Resigned
01 September 2000
Role
Secretary
Address
Holy Well Farm, Stoughton Cross, Wedmore, Somerset, BS28 4QP
Name
PROCTOR, Roger Simon
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Janine Alison Sofield

  Resigned
Appointed
01 September 2000
Resigned
08 May 2002
Role
Secretary
Address
Brick Cottage, Pound Lane Ashwick, Oakhill, Somerset, BA3 5BG
Name
SOFIELD, Janine Alison

Matthew John Mills

  Resigned
Appointed
22 July 2002
Resigned
14 January 2005
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Greystones, Standerwick Orchard, Broadway, Somerset, TA19 9SL
Country Of Residence
England
Name
MILLS, Matthew John

Karen Mary Proctor

  Resigned
Resigned
01 March 2004
Occupation
Design Consultant
Role
Director
Age
62
Nationality
British
Address
Holy Well Farm, Stoughton Cross, Wedmore, Somerset, BA28 4QP
Name
PROCTOR, Karen Mary

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