PROPBROOK ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4TS

Company number 04211112
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address 32 CATO STREET, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 4TS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Kenneth Hubbard as a secretary on 15 February 2017; Termination of appointment of Helen Claire Middleton as a secretary on 15 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of PROPBROOK ENGINEERING LIMITED are www.propbrookengineering.co.uk, and www.propbrook-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propbrook Engineering Limited is a Private Limited Company. The company registration number is 04211112. Propbrook Engineering Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Propbrook Engineering Limited is 32 Cato Street Nechells Birmingham West Midlands B7 4ts. . HUBBARD, Kenneth is a Secretary of the company. BATES, Paul Jonathan is a Director of the company. MIDDLETON, Helen Claire is a Director of the company. Secretary BATES, Paul Jonathan has been resigned. Secretary MIDDLETON, Helen Claire has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BATES, Gordon Frederick has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HUBBARD, Kenneth
Appointed Date: 15 February 2017
Director
BATES, Paul Jonathan
Appointed Date: 04 May 2001
58 years old
Director
MIDDLETON, Helen Claire
Appointed Date: 14 March 2007
62 years old

Resigned Directors

Secretary
BATES, Paul Jonathan
Resigned: 20 December 2002
Appointed Date: 04 May 2001
Secretary
MIDDLETON, Helen Claire
Resigned: 15 February 2017
Appointed Date: 20 December 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
BATES, Gordon Frederick
Resigned: 25 September 2002
Appointed Date: 04 May 2001
88 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

PROPBROOK ENGINEERING LIMITED Events

21 Feb 2017
Appointment of Mr Kenneth Hubbard as a secretary on 15 February 2017
21 Feb 2017
Termination of appointment of Helen Claire Middleton as a secretary on 15 February 2017
07 Feb 2017
Satisfaction of charge 1 in full
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
...
... and 42 more events
18 May 2001
New secretary appointed;new director appointed
18 May 2001
Registered office changed on 18/05/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
15 May 2001
Secretary resigned
15 May 2001
Director resigned
04 May 2001
Incorporation

PROPBROOK ENGINEERING LIMITED Charges

22 March 2002
All assets debenture
Delivered: 26 March 2002
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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