SHIRLEY & PROCTOR LIMITED
Active - Accounts Filed
General Information
NAME
SHIRLEY & PROCTOR LIMITED
COMPANY NUMBER
00675945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/11/1960
(64years old)
WEBSITE
devenishnutrition.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO7 3DH
North Hill Dishforth Airfield
Thirsk
North Yorkshire
YO7 3DH
Rakes Road Garage
Monyash
Bakewell
Derbyshire
DE45 1JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVENISH NUTRITION LIMITED | Active - Accounts Filed | View Report |
| SHIRLEY & PROCTOR LIMITED | Active - Accounts Filed | View Report |
| HI PEAK FEEDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Patrick Anthony McLaughlin (917941032) has left the board |
| 02/10/2024 | New Accounts filed |
| 10/06/2024 | Peter Francis Wallace (930077280) has left the board |
Credit Risk Overview
Want to learn more about SHIRLEY & PROCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRLEY & PROCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRLEY & PROCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/1988 - 15/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/01/1992 - 21/08/2014 (22 years and 7 months) Secretary: 21/01/1992 - 21/08/2014 (22 years and 7 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
21/01/1992 - 10/09/2008 (16 years and 7 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVENISH (NI) LIMITED | Active - Accounts Filed | View Report |
| DEVENISH DOWTH ROI HOLDINGS LIMITED | N/A | N/A |
| DEVENISH RESEARCH DEVELOPMENT AND INNOVATION LIMITED | N/A | N/A |
| DEVENISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUNNY INVESTMENTS LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION LIMITED | Active - Accounts Filed | View Report |
| A.ONE FEED SUPPLEMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVENISH HUMANATIV LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DEVENISH NUTRITION (TURKEY) LIMITED | Active - Accounts Filed | View Report |
| SHIRLEY & PROCTOR LIMITED | Active - Accounts Filed | View Report |
| HI PEAK FEEDS LIMITED | Non-Trading | View Report |
| HI PEAK ORGANIC FOOD LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION LTD | N/A | N/A |
| POULTRY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Patrick Anthony McLaughlin (917941032) has left the board |
| 02/10/2024 | New Accounts filed |
| 10/06/2024 | Peter Francis Wallace (930077280) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Paul Anthony Mc Entee (931559314) Appointed |
| 17/05/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 10/10/2022 | Richard Kennedy (924847093) has left the board |
| 06/10/2022 | New Board Member Peter Wallace (930077280) Appointed |
| 13/06/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | Peter Francis Wallace (914312172) has left the board |
| 04/08/2020 | Donal MacAteer (919385990) has left the board |
| 06/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Richard Kennedy (924847093) Appointed |
| 18/07/2018 | New Board Member Donal MacAteer (919385990) Appointed |
| 02/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 12/09/2016 | Karen Hotchin (902317655) has left the board |
| 12/09/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 17/09/2014 | Ian Proctor (905468747) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 09/07/2013 | Owen Brennan (917941046) has left the board |
| 09/07/2013 | New Board Member Owen Brennan (914312181) Appointed |
| 02/07/2013 | New Board Member Peter Francis Wallace (914312172) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 03/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
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