PROFICIT LIMITED
SHEFFIELD FENOUGHTY & SONS LIMITED

Hellopages » South Yorkshire » Barnsley » S36 9QF
Company number 05000416
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address MEADOW CROFT FOLLY LANE, THURLSTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9QF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of PROFICIT LIMITED are www.proficit.co.uk, and www.proficit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Proficit Limited is a Private Limited Company. The company registration number is 05000416. Proficit Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Proficit Limited is Meadow Croft Folly Lane Thurlstone Sheffield South Yorkshire S36 9qf. The company`s financial liabilities are £7.95k. It is £-14.89k against last year. And the total assets are £20.05k, which is £-10.88k against last year. STANSFIELD, Amanda is a Secretary of the company. FENOUGHTY, Matthew John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


proficit Key Finiance

LIABILITIES £7.95k
-66%
CASH n/a
TOTAL ASSETS £20.05k
-36%
All Financial Figures

Current Directors

Secretary
STANSFIELD, Amanda
Appointed Date: 19 December 2003
Director
FENOUGHTY, Matthew John
Appointed Date: 19 December 2003
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Matthew John Fenoughty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROFICIT LIMITED Events

08 Feb 2017
Confirmation statement made on 19 December 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 35 more events
09 Jan 2004
New director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
Registered office changed on 09/01/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 2003
Incorporation

PROFICIT LIMITED Charges

9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ
Description: 6 frederick street, mexborough all plant and machinery…
11 February 2010
Legal mortgage
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-12 grove view rotherham, all plant and machinery…
11 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 August 2006
Deed of charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H flats 1-9 (inclusive) brooksmoore house grove road…
4 April 2005
Legal charge
Delivered: 11 April 2005
Status: Satisfied on 4 February 2010
Persons entitled: Patrick Joseph Fenoughty and Maureen Fenoughty
Description: Land off grove road rotherham south yorkshire.
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 5 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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