C.L. Prosser & Co. Limited

Company Name	C.L. Prosser & Co. Limited
Company Status	Active
Company Number	00585157
Category	Private Limited Company
Incorporation Date	6 June 1957(66 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Robert Leslie Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 1990(33 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Scrap Iron And Steel Merchant
Country of Residence	United Kingdom
Correspondence Address	New Town Farm Bishopton Stockton On Tees Cleveland TS21 1EY

Director Name	Mr Ronald Edward Bainbridge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 1990(33 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Scrap Iron And Steel Merchant
Country of Residence	United Kingdom
Correspondence Address	Farfields Farm Long Newton Stockton On Tees Cleveland TS21 1DH

Director Name	Mrs Barbara Selina Sharpe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(35 years, 10 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburn House Knayton Thirsk North Yorkshire YO7 4AU

Secretary Name	Mrs Barbara Selina Sharpe
Nationality	British
Status	Current
Appointed	06 April 1993(35 years, 10 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburn House Knayton Thirsk North Yorkshire YO7 4AU

Director Name	Mr Cyril Ruecroft Bainbridge
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(33 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 26 March 2016)
Role	Scrap Iron And Steel Merchant
Correspondence Address	Far Field Farm Long Newton Stockton On Tees Cleveland TS21 1DH

Secretary Name	Mrs Dorothy Bainbridge
Nationality	British
Status	Resigned
Appointed	22 December 1990(33 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Farfields Farm Long Newton Stockton On Tees Cleveland TS21 1DH

Contact

Website	clprosser.co.uk
Email address	[email protected]
Telephone	01642 241166
Telephone region	Middlesbrough

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Cyril Ruecroft Bainbridge 50.00% Ordinary
334 at £1	Robert Leslie Bainbridge 16.70% Ordinary
334 at £1	Ronald Edward Bainbridge 16.70% Ordinary
332 at £1	Barbara Selina Sharpe 16.60% Ordinary

Financials

Year	2014
Turnover	£9,528,421
Net Worth	£1,673,843
Cash	£449
Current Liabilities	£3,883,960

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	23 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

26 November 2021	Delivered on: 3 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 September 1986	Delivered on: 2 October 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 July 1970	Delivered on: 31 July 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.85 acres of land n/e side skippers lane, south bank, middlesbrough, yorks. Outstanding
31 July 2006	Delivered on: 4 August 2006 Satisfied on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re c l prosser & co limited business base rate tracker account a/no 43055752. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
6 December 2000	Delivered on: 20 December 2000 Satisfied on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes E300D-registration number P241 caj,mercedes E320-registration number N691 fwu,volvo ar-tic registration number L320 ehn.for details of further chattels charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
6 December 2000	Delivered on: 18 December 2000 Satisfied on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poclain 90 ckb crane serial number 15638. see the mortgage charge document for full details. Fully Satisfied
27 July 1994	Delivered on: 27 July 1994 Satisfied on: 11 July 2014 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels as described in schedule to form 395 one new volvo FL10 8X 4 ride tipper chassis no:908864. Fully Satisfied
12 September 1983	Delivered on: 22 September 1983 Satisfied on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold farfields bungalow long newton, stockton on tees, cleveland title no: ce 46408. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 21 December 2020 with updates (4 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with updates (5 pages)
10 April 2018	Notification of Barbara Selina Sharpe as a person with significant control on 23 March 2018 (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
10 April 2018	Notification of Ronald Edward Bainbridge as a person with significant control on 23 March 2018 (2 pages)
10 April 2018	Notification of Robert Leslie Bainbridge as a person with significant control on 23 March 2018 (2 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
1 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
1 February 2017	Termination of appointment of Cyril Ruecroft Bainbridge as a director on 26 March 2016 (1 page)
1 February 2017	Termination of appointment of Cyril Ruecroft Bainbridge as a director on 26 March 2016 (1 page)
1 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 March 2016	Accounts for a medium company made up to 31 May 2015 (22 pages)
7 March 2016	Accounts for a medium company made up to 31 May 2015 (22 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 (7 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 (7 pages)
11 March 2015	Accounts for a medium company made up to 31 May 2014 (21 pages)
11 March 2015	Accounts for a medium company made up to 31 May 2014 (21 pages)
6 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000 (7 pages)
6 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000 (7 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
11 July 2014	Satisfaction of charge 6 in full (3 pages)
11 July 2014	Satisfaction of charge 7 in full (3 pages)
11 July 2014	Satisfaction of charge 4 in full (3 pages)
11 July 2014	Satisfaction of charge 2 in full (3 pages)
11 July 2014	Satisfaction of charge 6 in full (3 pages)
11 July 2014	Satisfaction of charge 7 in full (3 pages)
11 July 2014	Satisfaction of charge 4 in full (3 pages)
11 July 2014	Satisfaction of charge 5 in full (3 pages)
11 July 2014	Satisfaction of charge 2 in full (3 pages)
11 July 2014	Satisfaction of charge 5 in full (3 pages)
2 April 2014	Accounts for a medium company made up to 31 May 2013 (22 pages)
2 April 2014	Accounts for a medium company made up to 31 May 2013 (22 pages)
25 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,000 (7 pages)
25 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,000 (7 pages)
1 March 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
1 March 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
23 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
5 March 2012	Accounts for a medium company made up to 31 May 2011 (21 pages)
5 March 2012	Accounts for a medium company made up to 31 May 2011 (21 pages)
6 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
24 March 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
24 March 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
26 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
1 March 2010	Accounts for a medium company made up to 31 May 2009 (19 pages)
1 March 2010	Accounts for a medium company made up to 31 May 2009 (19 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
21 January 2009	Return made up to 21/12/08; full list of members (5 pages)
21 January 2009	Return made up to 21/12/08; full list of members (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 February 2008	Return made up to 21/12/07; full list of members (3 pages)
1 February 2008	Return made up to 21/12/07; full list of members (3 pages)
19 June 2007	Return made up to 21/12/06; full list of members (3 pages)
19 June 2007	Return made up to 21/12/06; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
4 August 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	Particulars of mortgage/charge (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
17 February 2006	Return made up to 21/12/05; full list of members (3 pages)
17 February 2006	Return made up to 21/12/05; full list of members (3 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
29 January 2005	Return made up to 21/12/04; full list of members (7 pages)
29 January 2005	Return made up to 21/12/04; full list of members (7 pages)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2004	Return made up to 21/12/03; full list of members (7 pages)
26 January 2004	Return made up to 21/12/03; full list of members (7 pages)
11 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
11 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
14 January 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
16 January 2002	Return made up to 21/12/01; full list of members (7 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 21/12/01; full list of members (7 pages)
8 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 January 2001	Return made up to 22/12/00; full list of members (7 pages)
31 January 2001	Return made up to 22/12/00; full list of members (7 pages)
20 December 2000	Particulars of mortgage/charge (4 pages)
20 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
25 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
18 May 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
18 May 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
17 December 1999	Return made up to 22/12/99; full list of members (6 pages)
17 December 1999	Return made up to 22/12/99; full list of members (6 pages)
4 July 1999	Accounts for a medium company made up to 31 May 1998 (9 pages)
4 July 1999	Accounts for a medium company made up to 31 May 1998 (9 pages)
18 May 1999	Return made up to 22/12/98; full list of members (6 pages)
18 May 1999	Return made up to 22/12/98; full list of members (6 pages)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 February 1998	Return made up to 22/12/97; full list of members (6 pages)
23 February 1998	Return made up to 22/12/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
25 February 1997	Return made up to 22/12/96; full list of members (6 pages)
25 February 1997	Return made up to 22/12/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 January 1996	Return made up to 22/12/95; no change of members 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
22 January 1996	Return made up to 22/12/95; no change of members 363(287) ‐ Registered office changed on 22/01/96 (4 pages)
27 July 1994	Particulars of mortgage/charge (3 pages)
27 July 1994	Particulars of mortgage/charge (3 pages)
10 May 1993	Memorandum and Articles of Association (6 pages)
10 May 1993	Memorandum and Articles of Association (6 pages)
7 April 1993	Alter mem and arts (7 pages)
7 April 1993	Alter mem and arts (7 pages)
2 October 1986	Particulars of mortgage/charge (3 pages)
2 October 1986	Particulars of mortgage/charge (3 pages)
22 September 1983	Particulars of mortgage/charge (3 pages)
22 September 1983	Particulars of mortgage/charge (3 pages)
31 July 1970	Particulars of mortgage/charge (3 pages)
31 July 1970	Particulars of mortgage/charge (3 pages)

C.L. Prosser & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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