PROMETHEAN LIMITED
BLACKBURN PROMETHEAN TECHNOLOGIES GROUP LTD TDS PROMETHEAN LIMITED TDS CAD-GRAPHICS LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5TH
Company number 01308938
Status Active
Incorporation Date 15 April 1977
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 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Auditor's resignation. The most likely internet sites of PROMETHEAN LIMITED are www.promethean.co.uk, and www.promethean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Promethean Limited is a Private Limited Company. The company registration number is 01308938. Promethean Limited has been working since 15 April 1977. The present status of the company is Active. The registered address of Promethean Limited is Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5th. . CURTIS, Ian David is a Director of the company. LEUNG LIM KIN, Simon 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 CHARLIER, Jean-Yves has been resigned. Director DRACUP, Steven has been resigned. Director HEMMINGTON, Trevor has been resigned. Director HOLMES, John 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 PICKUP, Paul has been resigned. Director UNSWORTH, Peter has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
CURTIS, Ian David
Appointed Date: 17 November 2015
63 years old
Director
LEUNG LIM KIN, Simon
Appointed Date: 17 November 2015
71 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
Appointed Date: 25 October 2004
66 years old
Director
CHARLIER, Jean-Yves
Resigned: 21 September 2012
Appointed Date: 10 December 2007
62 years old
Director
DRACUP, Steven
Resigned: 25 October 2004
Appointed Date: 20 March 1996
69 years old
Director
HEMMINGTON, Trevor
Resigned: 31 December 2001
79 years old
Director
HOLMES, John
Resigned: 19 October 2004
Appointed Date: 08 May 1992
82 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: 18 November 2002
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
PICKUP, Paul
Resigned: 02 January 2008
Appointed Date: 08 May 1992
69 years old
Director
UNSWORTH, Peter
Resigned: 06 June 2007
Appointed Date: 25 October 2004
77 years old

Persons With Significant Control

Promethean (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMETHEAN LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Auditor's resignation
15 Mar 2016
Termination of appointment of Wendy Baker as a secretary on 1 March 2016
14 Jan 2016
Appointment of John William Pilkington as a director on 17 November 2015
...
... and 171 more events
12 Jul 1986
Full accounts made up to 28 February 1986
04 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 1986
Annual return made up to 31/12/85
08 Mar 1985
Annual return made up to 01/02/85
15 Apr 1977
Incorporation

PROMETHEAN LIMITED Charges

12 July 2013
Charge code 0130 8938 0013
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0130 8938 0016
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 0130 8938 0015
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 0130 8938 0014
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 0130 8938 0012
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Land:. Promethean limited charges:. • by way of legal…
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…
28 September 2004
Mortgage deed
Delivered: 8 October 2004
Status: Satisfied on 21 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land and buildings k/a activ…
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…
30 July 2003
Fixed charge
Delivered: 31 July 2003
Status: Satisfied on 15 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: A first fixed charge over 2 x hardo T1350 roller coating…
15 February 2002
Mortgage
Delivered: 1 March 2002
Status: Satisfied on 15 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a blackburn corrugated building philips…
29 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied on 15 November 2004
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1990
Legal charge registered pursuant to an order of court dated 12 june 1991
Delivered: 14 June 1991
Status: Satisfied on 15 November 2004
Persons entitled: Mr. Herbert Anthony Cann
Description: Fixed and floating charges over the undertaking and all…
6 June 1986
Debenture
Delivered: 17 June 1986
Status: Satisfied on 15 November 2004
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…
26 September 1984
Legal charge
Delivered: 15 October 1984
Status: Satisfied on 5 June 1991
Persons entitled: Lloyds Bank PLC
Description: Plot d whitebirk industrial estate blackburn title no 26207…

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