PROMATIC GROUP LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NF

Company number 06305236
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address STATION WORKS, HOOTON ROAD, HOOTON, ELLESMERE PORT, SOUTH WIRRAL, CH66 7NF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PROMATIC GROUP LIMITED are www.promaticgroup.co.uk, and www.promatic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bache Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.3 miles; to Chester Rail Station is 8.1 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promatic Group Limited is a Private Limited Company. The company registration number is 06305236. Promatic Group Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Promatic Group Limited is Station Works Hooton Road Hooton Ellesmere Port South Wirral Ch66 7nf. . LAMB, John Peter is a Secretary of the company. GOODHART, Jonathan Luke Henry is a Director of the company. JARDINE, Brian is a Director of the company. LAMB, John Peter is a Director of the company. MOSES, James Darwin is a Director of the company. Secretary COY, Julian Richard Lee has been resigned. Secretary COY, Julian Richard Lee has been resigned. Secretary JARDINE, Barbara Ann has been resigned. Director AUSTIN, Clive James has been resigned. Director BINSTEAD, Allan has been resigned. Director COY, Julian Richard Lee has been resigned. Director DALY, Richard James has been resigned. Director GIBSON, Richard Stanley has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LAMB, John Peter
Appointed Date: 08 August 2008
Director
GOODHART, Jonathan Luke Henry
Appointed Date: 12 December 2014
60 years old
Director
JARDINE, Brian
Appointed Date: 06 July 2007
72 years old
Director
LAMB, John Peter
Appointed Date: 25 September 2009
61 years old
Director
MOSES, James Darwin
Appointed Date: 25 January 2012
70 years old

Resigned Directors

Secretary
COY, Julian Richard Lee
Resigned: 08 August 2008
Appointed Date: 07 August 2007
Secretary
COY, Julian Richard Lee
Resigned: 02 August 2007
Appointed Date: 06 July 2007
Secretary
JARDINE, Barbara Ann
Resigned: 07 August 2007
Appointed Date: 02 August 2007
Director
AUSTIN, Clive James
Resigned: 10 December 2014
Appointed Date: 27 January 2010
59 years old
Director
BINSTEAD, Allan
Resigned: 31 October 2011
Appointed Date: 27 January 2010
57 years old
Director
COY, Julian Richard Lee
Resigned: 14 January 2009
Appointed Date: 06 July 2007
65 years old
Director
DALY, Richard James
Resigned: 10 December 2014
Appointed Date: 16 February 2009
79 years old
Director
GIBSON, Richard Stanley
Resigned: 27 January 2010
Appointed Date: 06 August 2007
52 years old

Persons With Significant Control

Promatic Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PROMATIC GROUP LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 81,075
26 Jan 2015
Change of share class name or designation
...
... and 67 more events
10 Aug 2007
Particulars of mortgage/charge
10 Aug 2007
Particulars of mortgage/charge
10 Aug 2007
Particulars of mortgage/charge
10 Aug 2007
Particulars of mortgage/charge
06 Jul 2007
Incorporation

PROMATIC GROUP LIMITED Charges

12 December 2014
Charge code 0630 5236 0012
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Ram (102) Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0630 5236 0011
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0630 5236 0010
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Trustees of the Brian Jardine Settlement
Description: All freehold and leasehold properties (whether registered…
23 February 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Barbara Ann Jardine and Andrew Smithson as Trustees of the Brian Jardine Settlement of Bryn Berllyn
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Deed of assignment of sale and purchase agreement
Delivered: 12 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Nvm Private Equity Limited
Description: Right title and interest in the agreement being the sale of…
6 August 2007
Deed of assignment of sale and purchase agreement
Delivered: 10 August 2007
Status: Satisfied on 22 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All right title and interest in and under the sale and…
6 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 22 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
6 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 22 December 2014
Persons entitled: Barbara Ann Jardine and Andrew Smithson as Trustees of the Brian Jardine Settlement
Description: Fixed and floating charges over the undertaking and all…
6 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 22 December 2014
Persons entitled: Barbara Ann Jardine and Andrew Smithson as Trustees of the Brian Jardine Settlement and Julianrichard Lee Coy
Description: Fixed and floating charges over the undertaking and all…
6 August 2007
Deed of assignment of sale and purchase agreements
Delivered: 10 August 2007
Status: Satisfied on 22 December 2014
Persons entitled: Nvm Private Equity Limited on Behalf of Northern Investors Company PLC, Northern Venture Trustplc, Northern 2 Vct PLC, Northern 3 Vct PLC Andnvm Nominees Limited
Description: Sale and purchase agreement between the trustees of the…
6 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 22 December 2014
Persons entitled: Nvm Private Equity Limited on Behalf of Northern Investors Company PLC, Northern Venture Trustplc, Northern 2 Vct PLC, Northern 3 Vct PLC Andnvm Nominees Limited
Description: Fixed and floating charges over the undertaking and all…

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