PROBUILD DEVELOPMENTS U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 03052575
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 28 November 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,500 ; Total exemption small company accounts made up to 29 November 2014. The most likely internet sites of PROBUILD DEVELOPMENTS U.K. LIMITED are www.probuilddevelopmentsuk.co.uk, and www.probuild-developments-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probuild Developments U K Limited is a Private Limited Company. The company registration number is 03052575. Probuild Developments U K Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Probuild Developments U K Limited is Beacon House 113 Kingsway London Wc2b 6pp. The company`s financial liabilities are £142.42k. It is £-344.81k against last year. The cash in hand is £25.94k. It is £12.41k against last year. And the total assets are £414.46k, which is £-124.22k against last year. ENDELMAN, Nicholas Charles is a Secretary of the company. ENDELMAN, Beryl Anne is a Director of the company. ENDELMAN, Nicholas Charles is a Director of the company. Secretary ENDELMAN, Beryl Anne has been resigned. Secretary ENDELMAN, Henry Malcolm has been resigned. Secretary ENDELMAN, Laurel Alison has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director ENDELMAN, Henry Malcolm has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Buying and selling of own real estate".


probuild developments u.k. Key Finiance

LIABILITIES £142.42k
-71%
CASH £25.94k
+91%
TOTAL ASSETS £414.46k
-24%
All Financial Figures

Current Directors

Secretary
ENDELMAN, Nicholas Charles
Appointed Date: 01 October 2009
Director
ENDELMAN, Beryl Anne
Appointed Date: 02 May 1995
84 years old
Director
ENDELMAN, Nicholas Charles
Appointed Date: 14 October 1998
51 years old

Resigned Directors

Secretary
ENDELMAN, Beryl Anne
Resigned: 07 October 1998
Appointed Date: 30 January 1996
Secretary
ENDELMAN, Henry Malcolm
Resigned: 01 October 2009
Appointed Date: 07 October 1998
Secretary
ENDELMAN, Laurel Alison
Resigned: 30 January 1996
Appointed Date: 02 May 1995
Nominee Secretary
WHELAN, Jeff
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Director
ENDELMAN, Henry Malcolm
Resigned: 07 October 1998
Appointed Date: 02 May 1995
87 years old
Nominee Director
RUTLAND, Alan
Resigned: 02 May 1995
Appointed Date: 02 May 1995
68 years old

PROBUILD DEVELOPMENTS U.K. LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 28 November 2015
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,500
19 Nov 2015
Total exemption small company accounts made up to 29 November 2014
26 Aug 2015
Previous accounting period shortened from 29 November 2014 to 28 November 2014
03 Jul 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,500
...
... and 72 more events
10 Jul 1995
Accounting reference date notified as 31/10
11 May 1995
New director appointed
11 May 1995
Director resigned;new director appointed
11 May 1995
Secretary resigned;new secretary appointed
02 May 1995
Incorporation

PROBUILD DEVELOPMENTS U.K. LIMITED Charges

23 March 2009
Legal charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 and 6 rufford street kings cross london…
30 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 hornsey high street london.
30 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 hornsey high street london.
16 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property K.a 98 hornsey high street london t/no:…
12 September 2000
Legal mortgage
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 104 high street hornsey london t/no.EGL339044. And the…
20 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 98 and 104 high street hornsey…
20 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 22 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Th f/h property k/a 104 high street hornsey haringey…
15 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Mortgage deed
Delivered: 19 March 1997
Status: Satisfied on 26 August 1999
Persons entitled: Lloyds Bank PLC
Description: Freehold 98 high street hornsey london N8 together with all…
13 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 104 high street hornsey london with all…

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