PROMETHEAN (HOLDINGS) LIMITED
BLACKBURN TDS PROMETHEAN (HOLDINGS) LIMITED TDS DIGITIZERS (HOLDINGS) LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5TH
Company number 02359658
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PROMETHEAN (HOLDINGS) LIMITED are www.prometheanholdings.co.uk, and www.promethean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Promethean Holdings Limited is a Private Limited Company. The company registration number is 02359658. Promethean Holdings Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Promethean Holdings Limited is Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5th. . CURTIS, Ian David is a Director of the company. PILKINGTON, John William is a Director of the company. WARD, Louise Linley is a Director of the company. Secretary BAKER, Wendy has been resigned. Secretary BATCHELOR, Andrew John has been resigned. Secretary BICKERSTAFFE, Ian Michael has been resigned. Secretary JOHNSON, Neil Austin has been resigned. Director BAKER, Michael Henry has been resigned. Director BAKER, Wendy has been resigned. Director BAXTER, Ian Anthony has been resigned. Director BICKERSTAFFE, Ian Michael has been resigned. Director CANN, Herbert Anthony has been resigned. Director CHARLIER, Jean-Yves has been resigned. Director HEMMINGTON, Trevor has been resigned. Director JOHNSON, Neil Austin has been resigned. Director JURY, Stephen Thomas Hoyle has been resigned. Director LAWTON, Michael David has been resigned. Director MARSHALL, James has been resigned. Director UNSWORTH, Peter has been resigned. Director WALMSLEY, David Loynds has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CURTIS, Ian David
Appointed Date: 17 November 2015
63 years old
Director
PILKINGTON, John William
Appointed Date: 17 November 2015
49 years old
Director
WARD, Louise Linley
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
BAKER, Wendy
Resigned: 01 March 2016
Appointed Date: 01 May 2014
Secretary
BATCHELOR, Andrew John
Resigned: 24 April 2014
Appointed Date: 24 November 2008
Secretary
BICKERSTAFFE, Ian Michael
Resigned: 23 November 2005
Secretary
JOHNSON, Neil Austin
Resigned: 24 November 2008
Appointed Date: 23 November 2005
Director
BAKER, Michael Henry
Resigned: 05 December 1996
89 years old
Director
BAKER, Wendy
Resigned: 17 November 2015
Appointed Date: 03 July 2014
57 years old
Director
BAXTER, Ian Anthony
Resigned: 03 November 2015
Appointed Date: 27 February 2014
55 years old
Director
BICKERSTAFFE, Ian Michael
Resigned: 23 November 2005
66 years old
Director
CANN, Herbert Anthony
Resigned: 04 January 2008
Appointed Date: 09 April 1992
87 years old
Director
CHARLIER, Jean-Yves
Resigned: 21 September 2012
Appointed Date: 10 December 2007
62 years old
Director
HEMMINGTON, Trevor
Resigned: 25 October 2004
79 years old
Director
JOHNSON, Neil Austin
Resigned: 27 February 2014
Appointed Date: 23 November 2005
57 years old
Director
JURY, Stephen Thomas Hoyle
Resigned: 02 January 2008
Appointed Date: 01 September 2001
68 years old
Director
LAWTON, Michael David
Resigned: 31 December 2000
85 years old
Director
MARSHALL, James
Resigned: 17 November 2015
Appointed Date: 26 July 2012
73 years old
Director
UNSWORTH, Peter
Resigned: 25 October 2004
77 years old
Director
WALMSLEY, David Loynds
Resigned: 11 September 2004
Appointed Date: 09 April 1992
83 years old

Persons With Significant Control

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

PROMETHEAN (HOLDINGS) LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Auditor's resignation
15 Mar 2016
Termination of appointment of Wendy Baker as a secretary on 1 March 2016
15 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,601,719
...
... and 210 more events
19 Apr 1989
Secretary resigned;new secretary appointed
12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Registered office changed on 12/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 1989
Company name changed ruswell LIMITED\certificate issued on 12/04/89
10 Mar 1989
Incorporation

PROMETHEAN (HOLDINGS) LIMITED Charges

2 August 2013
Charge code 0235 9658 0007
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0235 9658 0008
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0235 9658 0006
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Land:. Promethean (holdings) limited charges:. • by way of…
22 February 2010
Omnibus letter of set-off
Delivered: 4 March 2010
Status: Satisfied on 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 November 2004
Omnibus letter of set-off
Delivered: 26 November 2004
Status: Satisfied on 21 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 21 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 June 2004
Status: Satisfied on 15 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 July 2003
Debenture deed
Delivered: 18 July 2003
Status: Satisfied on 15 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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