PROECONOMY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3HH

Company number 02861698
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address ORCA HOUSE, 42 VANDYKE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HH
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 80 . The most likely internet sites of PROECONOMY LIMITED are www.proeconomy.co.uk, and www.proeconomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Proeconomy Limited is a Private Limited Company. The company registration number is 02861698. Proeconomy Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Proeconomy Limited is Orca House 42 Vandyke Road Leighton Buzzard Bedfordshire Lu7 3hh. . BEDFORD, Birgitta is a Secretary of the company. BEDFORD, Birgitta is a Director of the company. BEDFORD, Byron is a Director of the company. BEDFORD, Nicholas David is a Director of the company. Secretary BEDFORD, Nicholas David has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WIGET, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
BEDFORD, Birgitta
Appointed Date: 01 November 2001
Director
BEDFORD, Birgitta
Appointed Date: 19 December 2005
69 years old
Director
BEDFORD, Byron
Appointed Date: 21 July 2014
40 years old
Director
BEDFORD, Nicholas David
Appointed Date: 12 October 1993
69 years old

Resigned Directors

Secretary
BEDFORD, Nicholas David
Resigned: 01 November 2001
Appointed Date: 12 October 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
WIGET, Paul
Resigned: 01 November 2001
Appointed Date: 12 October 1993
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Mr Nick Bedford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Birgitta Bedford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROECONOMY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 80
30 Jun 2015
Registration of charge 028616980004, created on 25 June 2015
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
26 Nov 1993
Ad 09/11/93--------- £ si 2@1=2 £ ic 2/4
02 Nov 1993
Registered office changed on 02/11/93 from: bridge house 181 queen victoria street london EC4V 4DD
02 Nov 1993
Director resigned;new director appointed
02 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1993
Incorporation

PROECONOMY LIMITED Charges

25 June 2015
Charge code 0286 1698 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Birgitta Herminguildus Maria Bedford Barnett Waddingham Nicholas David Bedford
Description: Contains fixed charge…
3 January 2012
Mortgage of chattels
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Nicholas David Bedford, Birgitta Herminguildus Maria Beford and Barnett Waddingham Trustees Limited
Description: Silver as identified in an invoice dated 13 december 2011…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 27 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Debenture deed
Delivered: 27 May 2000
Status: Satisfied on 22 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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