PROTEA LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JN

Company number 03234376
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address UNIT 9 REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 1JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PROTEA LIMITED are www.protea.co.uk, and www.protea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Protea Limited is a Private Limited Company. The company registration number is 03234376. Protea Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Protea Limited is Unit 9 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire England S75 1jn. . WILSON, Philip James is a Secretary of the company. TOY, Andrew James is a Director of the company. WEBB, Colin Paul is a Director of the company. WILSON, Philip James is a Director of the company. Secretary CAMM, Elizabeth Anne has been resigned. Secretary HALL, Lesley Barbara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMM, Elizabeth Anne has been resigned. Director CAMM, Richard John has been resigned. Director HALL, Lesley Barbara has been resigned. Director HALL, Stephen Geoffrey, Dr has been resigned. Director UZZELL, Tony Francis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSON, Philip James
Appointed Date: 30 November 2015

Director
TOY, Andrew James
Appointed Date: 12 January 2012
44 years old

Director
WEBB, Colin Paul
Appointed Date: 30 November 2015
71 years old

Director
WILSON, Philip James
Appointed Date: 30 November 2015
40 years old

Resigned Directors

Secretary
CAMM, Elizabeth Anne
Resigned: 30 November 2015
Appointed Date: 08 April 2010

Secretary
HALL, Lesley Barbara
Resigned: 31 March 2010
Appointed Date: 06 August 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Director
CAMM, Elizabeth Anne
Resigned: 30 November 2015
Appointed Date: 06 August 1996
78 years old

Director
CAMM, Richard John
Resigned: 30 November 2015
Appointed Date: 06 August 1996
80 years old

Director
HALL, Lesley Barbara
Resigned: 31 March 2010
Appointed Date: 06 August 1996
63 years old

Director
HALL, Stephen Geoffrey, Dr
Resigned: 31 March 2010
Appointed Date: 06 August 1996
63 years old

Director
UZZELL, Tony Francis
Resigned: 22 October 2003
Appointed Date: 27 January 2000
61 years old

Persons With Significant Control

Bartec Auto Id Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEA LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Current accounting period shortened from 30 November 2016 to 31 May 2016
06 May 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 68 more events
09 Sep 1996
Accounting reference date extended from 31/08/97 to 30/09/97
09 Sep 1996
Location of register of members
04 Sep 1996
Ad 23/08/96--------- £ si 18@1=18 £ ic 2/20
13 Aug 1996
Secretary resigned
06 Aug 1996
Incorporation

PROTEA LIMITED Charges

21 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Debenture
Delivered: 28 February 2000
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…