PROCLAD INDUCTION BENDING LIMITED
CHESTERFIELD INDUCTION BENDING SERVICES LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0EX

Company number 01949932
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address UNITED CAST BAR (UK) LIMITED, PROCLAD INDUCTION BENDING LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 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 PROCLAD INDUCTION BENDING LIMITED are www.procladinductionbending.co.uk, and www.proclad-induction-bending.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Proclad Induction Bending Limited is a Private Limited Company. The company registration number is 01949932. Proclad Induction Bending Limited has been working since 25 September 1985. The present status of the company is Active. The registered address of Proclad Induction Bending Limited is United Cast Bar Uk Limited Proclad Induction Bending 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 ARBON, David has been resigned. Secretary GRAY, Tracey Louise has been resigned. Secretary KINGAN, Christopher Roy has been resigned. Secretary MILES, Tracy has been resigned. Secretary RODGER, Alan Mcintosh has been resigned. Secretary SATTERTHWAITE, Iain has been resigned. Director ARBON, David has been resigned. Director CARVER, Keith has been resigned. Director GORDON, John Edward Douglas has been resigned. Director HAYES, Stephen Hedley has been resigned. Director KINGAN, Christopher Roy has been resigned. Director LOWDER, David 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 RODGER, Alan Mcintosh has been resigned. Director WAIN, Stephen Gerrard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


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
64 years old
Director
PENMAN, Mark Anderson
Appointed Date: 11 August 2011
55 years old

Resigned Directors

Secretary
ARBON, David
Resigned: 25 February 1992
Secretary
GRAY, Tracey Louise
Resigned: 12 June 2008
Appointed Date: 22 April 2005
Secretary
KINGAN, Christopher Roy
Resigned: 30 November 2001
Appointed Date: 01 March 1993
Secretary
MILES, Tracy
Resigned: 31 March 2004
Appointed Date: 31 October 2001
Secretary
RODGER, Alan Mcintosh
Resigned: 22 April 2005
Appointed Date: 31 March 2004
Secretary
SATTERTHWAITE, Iain
Resigned: 01 March 1993
Appointed Date: 25 February 1992
Director
ARBON, David
Resigned: 06 April 2012
69 years old
Director
CARVER, Keith
Resigned: 06 April 2016
Appointed Date: 06 April 2015
70 years old
Director
GORDON, John Edward Douglas
Resigned: 31 March 2011
Appointed Date: 22 April 2005
75 years old
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 31 October 2001
70 years old
Director
KINGAN, Christopher Roy
Resigned: 30 November 2001
87 years old
Director
LOWDER, David
Resigned: 30 June 2003
81 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 13 September 2004
Appointed Date: 31 October 2001
88 years old
Director
MACRAE, Colin
Resigned: 29 September 2014
Appointed Date: 01 March 2012
73 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 24 February 2006
62 years old
Director
RODGER, Alan Mcintosh
Resigned: 08 January 2016
Appointed Date: 31 October 2001
67 years old
Director
WAIN, Stephen Gerrard
Resigned: 31 March 2004
Appointed Date: 31 October 2001
69 years old

Persons With Significant Control

Proclad Group Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

PROCLAD INDUCTION BENDING LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 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
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 33,954
...
... and 128 more events
08 Aug 1986
Accounting reference date notified as 31/12
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1986
New director appointed
20 Nov 1985
Company name changed\certificate issued on 20/11/85
25 Sep 1985
Incorporation

PROCLAD INDUCTION BENDING LIMITED Charges

21 June 1995
Deed of charge
Delivered: 30 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
18 March 1991
Secured debenture
Delivered: 26 March 1991
Status: Satisfied on 3 September 1993
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1987
Debenture
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1986
Debenture
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Ncb Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…

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