PROBRAND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3BP

Company number 02653446
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address 45-55 CAMDEN STREET, BIRMINGHAM, B1 3BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES13 ‐ Shares released from provisions of article 3 01/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 December 2016 GBP 101,000 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PROBRAND LIMITED are www.probrand.co.uk, and www.probrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probrand Limited is a Private Limited Company. The company registration number is 02653446. Probrand Limited has been working since 11 October 1991. The present status of the company is Active. The registered address of Probrand Limited is 45 55 Camden Street Birmingham B1 3bp. . GRIESBACH, Christopher Paul is a Secretary of the company. GRIESBACH, Christopher Paul is a Director of the company. ROBBINS, Peter Michael is a Director of the company. TATLOCK, Stephen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROBBINS, Julie Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LAWTON-SMITH, Andrew Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIESBACH, Christopher Paul
Appointed Date: 22 January 1998
Director
GRIESBACH, Christopher Paul
Appointed Date: 07 May 1992
63 years old
Director
ROBBINS, Peter Michael
Appointed Date: 17 October 1991
62 years old
Director
TATLOCK, Stephen
Appointed Date: 01 November 2010
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 October 1991
Appointed Date: 11 October 1991
Secretary
ROBBINS, Julie Louise
Resigned: 22 January 1998
Appointed Date: 17 October 1991
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 October 1991
Appointed Date: 11 October 1991
Director
LAWTON-SMITH, Andrew Timothy
Resigned: 28 March 2013
Appointed Date: 01 September 2009
59 years old

Persons With Significant Control

Mr Peter Michael Robbins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROBRAND LIMITED Events

04 Jan 2017
Resolutions
  • RES13 ‐ Shares released from provisions of article 3 01/12/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 101,000
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 3 in full
...
... and 91 more events
01 Nov 1991
Secretary resigned;new secretary appointed
23 Oct 1991
Registered office changed on 23/10/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Director resigned;new director appointed
11 Oct 1991
Incorporation

PROBRAND LIMITED Charges

1 May 2015
Charge code 0265 3446 0006
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 April 2015
Charge code 0265 3446 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Fixed and floating charge
Delivered: 3 March 2001
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland Commercial Services LTD
Description: All debts and their related rights. See the mortgage charge…
11 February 2000
Charge by way of debenture
Delivered: 18 February 2000
Status: Satisfied on 30 June 2001
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 30 June 2001
Persons entitled: Century Limited
Description: Fixed and floating charge over all book and other debts see…

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