PROTECTILE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2TB

Company number 01528866
Status Active
Incorporation Date 18 November 1980
Company Type Private Limited Company
Address 3 ROBIN CLOSE, SANDY, BEDFORDSHIRE, SG19 2TB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16,875 . The most likely internet sites of PROTECTILE LIMITED are www.protectile.co.uk, and www.protectile.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and one months. The distance to to Biggleswade Rail Station is 4.1 miles; to St Neots Rail Station is 6.6 miles; to Arlesey Rail Station is 8 miles; to Baldock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protectile Limited is a Private Limited Company. The company registration number is 01528866. Protectile Limited has been working since 18 November 1980. The present status of the company is Active. The registered address of Protectile Limited is 3 Robin Close Sandy Bedfordshire Sg19 2tb. The company`s financial liabilities are £82.59k. It is £-118.94k against last year. And the total assets are £756.95k, which is £-175.3k against last year. SHAW, Lisa Ashley is a Secretary of the company. SHAW, Simon Anthony John is a Director of the company. Secretary SHAW, Madeleine Ruth has been resigned. Secretary SHAW, Robert Maximillian has been resigned. The company operates in "Wholesale of clothing and footwear".


protectile Key Finiance

LIABILITIES £82.59k
-60%
CASH n/a
TOTAL ASSETS £756.95k
-19%
All Financial Figures

Current Directors

Secretary
SHAW, Lisa Ashley
Appointed Date: 14 January 2013
Director
SHAW, Simon Anthony John

77 years old

Resigned Directors

Secretary
SHAW, Madeleine Ruth
Resigned: 25 February 2006
Secretary
SHAW, Robert Maximillian
Resigned: 14 January 2013
Appointed Date: 27 March 2006

Persons With Significant Control

Mr Simon Anthony John Shaw B A
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PROTECTILE LIMITED Events

04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 16,875
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 16,875
...
... and 94 more events
06 Aug 1986
Particulars of mortgage/charge
02 Jul 1986
Particulars of mortgage/charge
30 Jun 1986
Full accounts made up to 30 June 1984
08 May 1986
Return made up to 31/12/85; full list of members
08 May 1986
Registered office changed on 08/05/86 from: 71 73 high street barnet herts

PROTECTILE LIMITED Charges

18 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1995
Charge over credit balances
Delivered: 13 April 1995
Status: Satisfied on 15 May 2003
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies from time to time held to the credit of the…
28 March 1995
Debenture
Delivered: 13 April 1995
Status: Satisfied on 15 May 2003
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1995
Memorandum of deposit
Delivered: 13 April 1995
Status: Satisfied on 15 May 2003
Persons entitled: Bank Leumi (U.K.) PLC
Description: The property comprised in the deeds policies securities…
29 August 1990
Debenture
Delivered: 5 September 1990
Status: Satisfied on 29 March 1997
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
6 December 1989
Legal mortgage
Delivered: 15 December 1989
Status: Satisfied on 15 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 4, prospect works…
27 June 1986
Charge
Delivered: 2 July 1986
Status: Satisfied on 22 February 1990
Persons entitled: Standard Chartered Bank
Description: Unit 4 enterprise works lockfield avenue brimsdown title no…
24 April 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied on 22 February 1990
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: F/H unit 4 lockfield avenue brimsdown l/b of garfield and…
31 March 1983
Debenture
Delivered: 12 April 1983
Status: Satisfied on 22 February 1990
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: For particulars please see schedule attached to doc M15.

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