H PROBYN LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 2HD

Company number 00492902
Status Active
Incorporation Date 17 March 1951
Company Type Private Limited Company
Address 664 HALIFAX ROAD, BUTTERSHAW, BRADFORD, WEST YORKSHRIE, BD6 2HD
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 80 . The most likely internet sites of H PROBYN LIMITED are www.hprobyn.co.uk, and www.h-probyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. H Probyn Limited is a Private Limited Company. The company registration number is 00492902. H Probyn Limited has been working since 17 March 1951. The present status of the company is Active. The registered address of H Probyn Limited is 664 Halifax Road Buttershaw Bradford West Yorkshrie Bd6 2hd. The company`s financial liabilities are £49.61k. It is £-6.48k against last year. And the total assets are £84.64k, which is £-8.24k against last year. BUTTERFIELD, Paul is a Director of the company. Secretary BUTTERFIELD, David has been resigned. Secretary BUTTERFIELD, Susan has been resigned. Director BUTTERFIELD, David has been resigned. Director BUTTERFIELD, Derek has been resigned. Director BUTTERFIELD, Paul has been resigned. The company operates in "Wholesale of office furniture".


h probyn Key Finiance

LIABILITIES £49.61k
-12%
CASH n/a
TOTAL ASSETS £84.64k
-9%
All Financial Figures

Current Directors

Director
BUTTERFIELD, Paul
Appointed Date: 15 September 2014
54 years old

Resigned Directors

Secretary
BUTTERFIELD, David
Resigned: 09 December 2015
Appointed Date: 30 September 2002
Secretary
BUTTERFIELD, Susan
Resigned: 30 September 2002
Director
BUTTERFIELD, David
Resigned: 09 December 2015
Appointed Date: 10 December 1996
52 years old
Director
BUTTERFIELD, Derek
Resigned: 30 September 2002
81 years old
Director
BUTTERFIELD, Paul
Resigned: 15 September 2014
Appointed Date: 10 December 1996
54 years old

Persons With Significant Control

Mr Paul Butterfield
Notified on: 10 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

H PROBYN LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 80
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Termination of appointment of David Butterfield as a secretary on 9 December 2015
...
... and 97 more events
17 Sep 1987
Return made up to 24/06/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 March 1983
24 Oct 1986
Return made up to 02/08/86; full list of members
14 Aug 1986
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
17 Mar 1951
Incorporation

H PROBYN LIMITED Charges

26 April 2011
Legal and general charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…
10 January 2002
Legal mortgage
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 25/27 tyrrel street bradford west…
8 November 2001
Debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied on 20 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 25 27 tyrel street bradyard west yorkshire including all…
28 June 1983
Debenture
Delivered: 4 July 1983
Status: Satisfied on 20 April 2011
Persons entitled: Yorkshire Bank PLC
Description: (Please see doc M54). Fixed and floating charges over the…

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