PRODEV LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1JG

Company number 01880566
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address 401 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 8 . The most likely internet sites of PRODEV LTD are www.prodev.co.uk, and www.prodev.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Prodev Ltd is a Private Limited Company. The company registration number is 01880566. Prodev Ltd has been working since 25 January 1985. The present status of the company is Active. The registered address of Prodev Ltd is 401 Cowbridge Road East Canton Cardiff Cf5 1jg. . LUBIN, David is a Secretary of the company. LUBIN, David Gareth Alexander is a Director of the company. LUBIN, Eunice is a Director of the company. Secretary LUBIN, Maurice has been resigned. Director LUBIN, Grace Beryl has been resigned. Director LUBIN, Maurice has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUBIN, David
Appointed Date: 01 May 1999
Director
LUBIN, David Gareth Alexander
Appointed Date: 06 April 2003
68 years old
Director
LUBIN, Eunice
Appointed Date: 08 September 2004
75 years old

Resigned Directors

Secretary
LUBIN, Maurice
Resigned: 30 April 1999
Director
LUBIN, Grace Beryl
Resigned: 08 September 2004
95 years old
Director
LUBIN, Maurice
Resigned: 30 April 1999
95 years old

Persons With Significant Control

Mr David Gareth Alexander Lubin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRODEV LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 8
...
... and 88 more events
15 May 1989
Return made up to 08/04/88; full list of members
03 May 1988
Full accounts made up to 5 April 1986
14 Apr 1988
Return made up to 31/12/87; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
25 Jan 1985
Certificate of incorporation

PRODEV LTD Charges

7 May 2013
Charge code 0188 0566 0021
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 21 alexander road, canton…
28 June 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 184 penarth road grangetown cardiff all plant and machinery…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 188/190 penarth road grangetown cardiff all plant and…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 325 newport road roath cardiff all plant and machinery…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement flat 186 penarth road grangetown cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 47 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 46 the cube cowbridge road east, cardiff all…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 30 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 29 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 27 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 14 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 13 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 11 the cube cowbridge road east cardiff all plant…
28 June 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 2 the cube cowbridge road east cardiff all plant…
28 June 2010
Mortgage debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Legal mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H apartments 2,11,13,14,27,29,30,46 and 47 the cube…
27 July 2004
Mortgage debenture
Delivered: 30 July 2004
Status: Satisfied on 5 August 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Legal mortgage
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Cambrian park, caerau, vale of glamorgan t/no WA898620.
20 February 1995
Floating charge
Delivered: 27 February 1995
Status: Satisfied on 4 September 2004
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
7 October 1985
Legal charge
Delivered: 11 October 1985
Status: Satisfied on 31 January 2005
Persons entitled: Barclays Bank PLC
Description: Cambrian trailer park, caerau, cardiff, south glam. Title…
11 July 1985
Debenture
Delivered: 22 July 1985
Status: Satisfied on 31 January 2005
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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