PROFORM LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA3 3UP

Company number 02348577
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address ST PETER'S PARK WELLS ROAD, RADSTOCK, BATH, SOMERSET, BA3 3UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 77,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PROFORM LIMITED are www.proform.co.uk, and www.proform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Proform Limited is a Private Limited Company. The company registration number is 02348577. Proform Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Proform Limited is St Peter S Park Wells Road Radstock Bath Somerset Ba3 3up. . BROADWAY, David Vincent is a Secretary of the company. BROADWAY, David Vincent is a Director of the company. Secretary MAY, David John has been resigned. Secretary THRELFALL, Christopher Richard has been resigned. Director BROADWAY, Geoffrey Thomas has been resigned. Director MASTERS, Jonathan Patrick has been resigned. Director MAY, David John has been resigned. Director THRELFALL, Christopher Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROADWAY, David Vincent
Appointed Date: 13 September 1999
Director
BROADWAY, David Vincent
Appointed Date: 08 July 1991
67 years old

Resigned Directors

Secretary
MAY, David John
Resigned: 13 September 1999
Secretary
THRELFALL, Christopher Richard
Resigned: 01 November 1991
Director
BROADWAY, Geoffrey Thomas
Resigned: 20 April 2015
91 years old
Director
MASTERS, Jonathan Patrick
Resigned: 17 August 1998
Appointed Date: 01 November 1991
67 years old
Director
MAY, David John
Resigned: 13 September 1999
Appointed Date: 17 August 1998
69 years old
Director
THRELFALL, Christopher Richard
Resigned: 23 April 1994
70 years old

PROFORM LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 77,000
21 Jul 2015
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 77,000
12 May 2015
Termination of appointment of Geoffrey Thomas Broadway as a director on 20 April 2015
...
... and 84 more events
01 Nov 1990
Return made up to 29/08/90; full list of members
25 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1990
Accounting reference date extended from 31/03 to 30/06
21 Feb 1989
Secretary resigned
15 Feb 1989
Incorporation

PROFORM LIMITED Charges

26 January 1996
Collateral debenture
Delivered: 7 February 1996
Status: Satisfied on 12 October 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1993
Chattel mortgage
Delivered: 27 April 1993
Status: Satisfied on 24 July 1998
Persons entitled: National Westminster Bank PLC
Description: Assignment of: morgan 3 colour press serial number 84-08QR…
19 July 1991
Mortgage debenture
Delivered: 30 July 1991
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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