PRO-COPY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH
Company number 03276304
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4UH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of PRO-COPY LIMITED are www.procopy.co.uk, and www.pro-copy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Pro Copy Limited is a Private Limited Company. The company registration number is 03276304. Pro Copy Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Pro Copy Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire England Lu7 4uh. . CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RAPSON, David William has been resigned. Director BOWEN, Paul John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAREW, Garry Bernard has been resigned. Director EDWARDS, Steven Spencer has been resigned. Director RAPSON, David William has been resigned. Director RAPSON, Matthew David has been resigned. Director ROBINSON, Graham James Maxwell has been resigned. Director VAUGHAN, David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 01 June 2016
59 years old

Director
GIBSON, David George
Appointed Date: 01 June 2016
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Secretary
RAPSON, David William
Resigned: 01 June 2016
Appointed Date: 11 November 1996

Director
BOWEN, Paul John
Resigned: 31 December 1997
Appointed Date: 20 March 1997
69 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Director
CAREW, Garry Bernard
Resigned: 01 October 2002
Appointed Date: 11 November 1996
69 years old

Director
EDWARDS, Steven Spencer
Resigned: 01 June 2016
Appointed Date: 30 November 2007
57 years old

Director
RAPSON, David William
Resigned: 01 June 2016
Appointed Date: 11 November 1996
74 years old

Director
RAPSON, Matthew David
Resigned: 01 June 2016
Appointed Date: 20 March 1997
54 years old

Director
ROBINSON, Graham James Maxwell
Resigned: 01 June 2016
Appointed Date: 20 March 1997
67 years old

Director
VAUGHAN, David
Resigned: 01 June 2016
Appointed Date: 12 November 1998
73 years old

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRO-COPY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jun 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
06 Jun 2016
Appointment of Mr David George Gibson as a director on 1 June 2016
06 Jun 2016
Registered office address changed from 21 st Andrews Crescent Cardiff CF1 3DB to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 6 June 2016
...
... and 66 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
New secretary appointed;new director appointed
13 Nov 1996
New director appointed
13 Nov 1996
Registered office changed on 13/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Nov 1996
Incorporation

PRO-COPY LIMITED Charges

1 October 2008
Legal mortgage
Delivered: 2 October 2008
Status: Satisfied on 6 June 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a procopy house (former milk depot) ty glas…
30 May 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Satisfied on 6 June 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…