PRODRICA LIMITED

Hellopages » Greater London » Barnet » NW4 2QS

Company number 00692895
Status Active
Incorporation Date 16 May 1961
Company Type Private Limited Company
Address 14 SHIREHALL GARDENS, LONDON, NW4 2QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PRODRICA LIMITED are www.prodrica.co.uk, and www.prodrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Prodrica Limited is a Private Limited Company. The company registration number is 00692895. Prodrica Limited has been working since 16 May 1961. The present status of the company is Active. The registered address of Prodrica Limited is 14 Shirehall Gardens London Nw4 2qs. . MASLIN, Rita Rachel is a Secretary of the company. MASLIN, Laurence Ashley Joseph is a Director of the company. MASLIN, Norman William is a Director of the company. MASLIN, Rita Rachel is a Director of the company. SOVIN, Lindy Simone is a Director of the company. Secretary LIXENBERG, Neville has been resigned. Director LIXENBERG, Neville has been resigned. Director LIXENBERG, Yvonne Edwige has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASLIN, Rita Rachel
Appointed Date: 21 July 1994

Director
MASLIN, Laurence Ashley Joseph
Appointed Date: 01 June 2012
58 years old

Director

Director
MASLIN, Rita Rachel

89 years old

Director
SOVIN, Lindy Simone
Appointed Date: 16 November 2005
52 years old

Resigned Directors

Secretary
LIXENBERG, Neville
Resigned: 21 July 1994

Director
LIXENBERG, Neville
Resigned: 21 July 1994
90 years old

Director
LIXENBERG, Yvonne Edwige
Resigned: 21 July 1994
83 years old

Persons With Significant Control

Mr Norman William Maslin
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

PRODRICA LIMITED Events

11 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 65 more events
15 Jul 1988
Accounts for a small company made up to 31 December 1985

15 Jul 1988
Return made up to 31/10/87; full list of members

01 May 1987
Return made up to 31/10/86; full list of members

14 May 1986
Accounts for a small company made up to 31 December 1983

14 May 1986
Accounts for a small company made up to 31 December 1984

PRODRICA LIMITED Charges

22 February 1978
Legal charge
Delivered: 7 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Factory at rear of 11 tabley road london N. 7 title no…
22 February 1978
Legal charge
Delivered: 7 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 tabley road, london N.7. title no: ln 235614.
29 March 1973
Oral charge without instrument
Delivered: 2 April 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11, tabley road, london, N.7.