FTV PROCLAD INTERNATIONAL LIMITED
CHESTERFIELD PROCLAD INTERNATIONAL LIMITED BI MARINE & OFFSHORE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0EX
Company number 01213179
Status Active
Incorporation Date 20 May 1975
Company Type Private Limited Company
Address UNITED CAST BAR (UK) LIMITED, FTV PROCLAD INTERNATIONAL LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Appointment of Mr John Stephen Cardno as a director on 1 June 2016; Termination of appointment of Keith Carver as a director on 6 April 2016. The most likely internet sites of FTV PROCLAD INTERNATIONAL LIMITED are www.ftvprocladinternational.co.uk, and www.ftv-proclad-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Ftv Proclad International Limited is a Private Limited Company. The company registration number is 01213179. Ftv Proclad International Limited has been working since 20 May 1975. The present status of the company is Active. The registered address of Ftv Proclad International Limited is United Cast Bar Uk Limited Ftv Proclad International Limited Spital Lane Chesterfield Derbyshire S41 0ex. . CARDNO, John Stephen is a Director of the company. MOSHEN, Yaseen Mohammed Jaafar Mohammed is a Director of the company. PENMAN, Mark Anderson is a Director of the company. Secretary ADAMS, Mark Andrew has been resigned. Secretary GRAY, Tracey Louise has been resigned. Secretary HAYES, Stephen Hedley has been resigned. Secretary MILES, Tracy has been resigned. Secretary RODGER, Alan Mcintosh has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Director ARBON, David has been resigned. Director BEVERIDGE, Steven has been resigned. Director CARVER, Keith has been resigned. Director DUHRE, Gurdial Singh has been resigned. Director GATHERER, Catherine Louise Maciocia has been resigned. Director GORDON, John Edward Douglas has been resigned. Director HAYES, Stephen Hedley has been resigned. Director IRVING, Campbell has been resigned. Director IRVING, Raymond Thomas has been resigned. Director JONES, Robert Norman has been resigned. Director MACPHERSON, Duncan Campbell Neil has been resigned. Director MACRAE, Colin has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MILLS, Steven Geoffrey has been resigned. Director NEILL, David has been resigned. Director NEILL, William has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director SHEPHERD, Alexander Ben has been resigned. Director VALLANCE, Donald has been resigned. Director WAIN, Stephen Gerrard has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
CARDNO, John Stephen
Appointed Date: 01 June 2016
69 years old
Director
MOSHEN, Yaseen Mohammed Jaafar Mohammed
Appointed Date: 20 December 2004
65 years old
Director
PENMAN, Mark Anderson
Appointed Date: 11 August 2011
55 years old

Resigned Directors

Secretary
ADAMS, Mark Andrew
Resigned: 28 February 1994
Appointed Date: 22 February 1993
Secretary
GRAY, Tracey Louise
Resigned: 12 June 2008
Appointed Date: 22 April 2005
Secretary
HAYES, Stephen Hedley
Resigned: 22 February 1993
Secretary
MILES, Tracy
Resigned: 31 March 2004
Appointed Date: 12 November 1999
Secretary
RODGER, Alan Mcintosh
Resigned: 22 April 2005
Appointed Date: 31 March 2004
Secretary
WAIN, Stephen Gerrard
Resigned: 12 November 1999
Appointed Date: 28 February 1994
Director
ARBON, David
Resigned: 06 April 2012
Appointed Date: 01 April 2011
69 years old
Director
BEVERIDGE, Steven
Resigned: 14 April 2006
Appointed Date: 22 January 2002
57 years old
Director
CARVER, Keith
Resigned: 06 April 2016
Appointed Date: 06 April 2015
70 years old
Director
DUHRE, Gurdial Singh
Resigned: 26 April 2006
Appointed Date: 22 April 2005
67 years old
Director
GATHERER, Catherine Louise Maciocia
Resigned: 25 January 2002
Appointed Date: 17 January 2000
63 years old
Director
GORDON, John Edward Douglas
Resigned: 31 March 2011
Appointed Date: 09 June 2006
75 years old
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
71 years old
Director
IRVING, Campbell
Resigned: 08 August 1994
88 years old
Director
IRVING, Raymond Thomas
Resigned: 31 July 2006
Appointed Date: 01 June 2005
70 years old
Director
JONES, Robert Norman
Resigned: 18 February 1994
97 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 13 September 2004
88 years old
Director
MACRAE, Colin
Resigned: 29 September 2014
Appointed Date: 01 March 2012
74 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 08 September 2004
62 years old
Director
MILLS, Steven Geoffrey
Resigned: 08 September 1994
80 years old
Director
NEILL, David
Resigned: 31 December 2009
Appointed Date: 12 June 1996
71 years old
Director
NEILL, William
Resigned: 01 April 2005
Appointed Date: 03 December 2002
77 years old
Director
RODGER, Alan Mcintosh
Resigned: 08 January 2016
68 years old
Director
SHEPHERD, Alexander Ben
Resigned: 02 November 1995
Appointed Date: 30 April 1994
62 years old
Director
VALLANCE, Donald
Resigned: 30 June 1995
Appointed Date: 01 October 1992
93 years old
Director
WAIN, Stephen Gerrard
Resigned: 31 March 2004
Appointed Date: 14 December 1999
70 years old

Persons With Significant Control

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

FTV PROCLAD INTERNATIONAL LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jun 2016
Appointment of Mr John Stephen Cardno as a director on 1 June 2016
06 Apr 2016
Termination of appointment of Keith Carver as a director on 6 April 2016
21 Mar 2016
Full accounts made up to 30 November 2015
12 Jan 2016
Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016
...
... and 166 more events
08 Apr 1987
Particulars of mortgage/charge
19 Jun 1986
Accounts for a small company made up to 31 July 1985
19 Jun 1986
Return made up to 31/05/86; full list of members
05 Jul 1985
Company name changed\certificate issued on 05/07/85
20 May 1975
Incorporation

FTV PROCLAD INTERNATIONAL LIMITED Charges

15 March 2005
A standard security which was presented for registration in scotland on the 24/03/05 and
Delivered: 1 April 2005
Status: Satisfied on 28 December 2007
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming unit m 13…
1 April 1987
Charge
Delivered: 8 April 1987
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
1 April 1980
Debenture
Delivered: 11 April 1980
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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