PROMAR INTERNATIONAL LIMITED
BASINGSTOKE PRODUCE STUDIES GROUP LIMITED PRODUCE STUDIES HOLDINGS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ
Company number 03004562
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PROMAR INTERNATIONAL LIMITED are www.promarinternational.co.uk, and www.promar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promar International Limited is a Private Limited Company. The company registration number is 03004562. Promar International Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Promar International Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. DUANE, Janet Ann is a Director of the company. NOONAN, Denis is a Director of the company. PEARSON, Christopher Jon is a Director of the company. THOMPSON, Andrew Robert is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary BROOKS, Alexander Charles has been resigned. Secretary FAIRALL, Lawrence David has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HALL, Francis has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary VICKERS, Christopher John has been resigned. Secretary WILLIAMS, Heather Ann has been resigned. Director ACTON, Thomas Philip has been resigned. Director ACTON, Thomas Philip has been resigned. Director AMIES, Stephen John has been resigned. Director BERRY, John Charles has been resigned. Director BIGGS, Howard Walter has been resigned. Director BINNEY, Roger has been resigned. Director BODEN, Martin Brett has been resigned. Director CASPARI, Conrad Irving Eduard has been resigned. Director CORBETT, David John has been resigned. Director CRICHTON, Stewart Alexander Rankin Proctor has been resigned. Director CROSBY, David Patrick John has been resigned. Director EVANS, David Godfrey Finch has been resigned. Director HOLLIDAY, Robert James has been resigned. Director HOUGHTON, Antony Mark has been resigned. Director JONES, John Brent has been resigned. Director JONES, Stephen Falconer has been resigned. Director KELLY, Thomas John has been resigned. Director KESTEVEN, Dawn has been resigned. Director MORTON, Catherine Mary has been resigned. Director PROUT, Valerie Ann has been resigned. Director ROLLER, Michael Roy David has been resigned. Director STREET, Peter Ronald, Doctor has been resigned. Director TELFORD BEASLEY, John has been resigned. Director TIMMINS, David Peter has been resigned. Director WILLIAMS, Heather Ann has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. Director YOUNG, Nicholas Andrew has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
DUANE, Janet Ann
Appointed Date: 18 April 2014
53 years old
Director
NOONAN, Denis
Appointed Date: 28 March 2008
59 years old
Director
PEARSON, Christopher Jon
Appointed Date: 28 February 2013
51 years old
Director
THOMPSON, Andrew Robert
Appointed Date: 28 February 2013
49 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
BROOKS, Alexander Charles
Resigned: 06 June 1996
Appointed Date: 16 December 1994
Secretary
FAIRALL, Lawrence David
Resigned: 31 March 2001
Appointed Date: 11 November 1998
Secretary
FARRELLY, Ian Brian
Resigned: 12 April 2013
Appointed Date: 12 June 2006
Secretary
HALL, Francis
Resigned: 10 December 2002
Appointed Date: 01 April 2001
Secretary
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 22 July 2004
Secretary
VICKERS, Christopher John
Resigned: 22 July 2004
Appointed Date: 10 December 2002
Secretary
WILLIAMS, Heather Ann
Resigned: 11 November 1998
Appointed Date: 06 June 1996
Director
ACTON, Thomas Philip
Resigned: 17 February 2012
Appointed Date: 12 March 2008
67 years old
Director
ACTON, Thomas Philip
Resigned: 17 March 2003
Appointed Date: 25 October 1999
67 years old
Director
AMIES, Stephen John
Resigned: 01 April 2010
Appointed Date: 12 March 2008
75 years old
Director
BERRY, John Charles
Resigned: 03 July 2001
Appointed Date: 01 March 2000
60 years old
Director
BIGGS, Howard Walter
Resigned: 02 February 2000
Appointed Date: 06 June 1996
94 years old
Director
BINNEY, Roger
Resigned: 10 March 2000
Appointed Date: 06 June 1996
76 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
67 years old
Director
CASPARI, Conrad Irving Eduard
Resigned: 08 March 2000
Appointed Date: 26 September 1997
73 years old
Director
CORBETT, David John
Resigned: 14 July 1999
Appointed Date: 06 June 1996
94 years old
Director
CRICHTON, Stewart Alexander Rankin Proctor
Resigned: 15 May 2013
Appointed Date: 12 March 2008
74 years old
Director
CROSBY, David Patrick John
Resigned: 18 April 2014
Appointed Date: 12 March 2008
61 years old
Director
EVANS, David Godfrey Finch
Resigned: 06 June 1996
Appointed Date: 16 December 1994
82 years old
Director
HOLLIDAY, Robert James
Resigned: 31 July 2012
Appointed Date: 12 March 2008
70 years old
Director
HOUGHTON, Antony Mark
Resigned: 31 March 1998
Appointed Date: 26 July 1996
74 years old
Director
JONES, John Brent
Resigned: 08 March 2000
Appointed Date: 26 June 1996
76 years old
Director
JONES, Stephen Falconer
Resigned: 31 March 1998
Appointed Date: 26 June 1996
78 years old
Director
KELLY, Thomas John
Resigned: 20 February 2000
Appointed Date: 11 November 1998
85 years old
Director
KESTEVEN, Dawn
Resigned: 10 December 2002
Appointed Date: 07 December 2001
60 years old
Director
MORTON, Catherine Mary
Resigned: 08 March 2000
Appointed Date: 26 September 1997
59 years old
Director
PROUT, Valerie Ann
Resigned: 08 March 2000
Appointed Date: 26 June 1996
85 years old
Director
ROLLER, Michael Roy David
Resigned: 06 August 2003
Appointed Date: 17 March 2003
60 years old
Director
STREET, Peter Ronald, Doctor
Resigned: 10 March 2000
Appointed Date: 26 June 1996
81 years old
Director
TELFORD BEASLEY, John
Resigned: 01 April 1997
Appointed Date: 26 July 1996
96 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 29 March 2004
73 years old
Director
WILLIAMS, Heather Ann
Resigned: 11 November 1998
Appointed Date: 06 June 1996
66 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 11 November 1998
81 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old
Director
YOUNG, Nicholas Andrew
Resigned: 10 March 2000
Appointed Date: 26 June 1996
78 years old

Persons With Significant Control

Genus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMAR INTERNATIONAL LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Apr 2016
Full accounts made up to 30 June 2015
30 Jan 2016
Satisfaction of charge 3 in full
30 Jan 2016
Satisfaction of charge 2 in full
...
... and 235 more events
09 Aug 1996
Ad 20/06/96--------- £ si 15000@1=15000 £ ic 2/15002
10 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1996
Particulars of mortgage/charge
18 Dec 1995
Return made up to 16/12/95; full list of members
16 Dec 1994
Incorporation

PROMAR INTERNATIONAL LIMITED Charges

27 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 June 1996
Fixed and floating charge
Delivered: 25 June 1996
Status: Satisfied on 26 May 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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