PRODECK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 7LW

Company number 03328869
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 2 GATE COTTAGE, MERSEA ROAD, LANGENHOE, COLCHESTER, ESSEX, CO5 7LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PRODECK LIMITED are www.prodeck.co.uk, and www.prodeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Prodeck Limited is a Private Limited Company. The company registration number is 03328869. Prodeck Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Prodeck Limited is 2 Gate Cottage Mersea Road Langenhoe Colchester Essex Co5 7lw. . OUGHTON, Vickie Anne is a Secretary of the company. GOLDING, John Anthony is a Director of the company. Secretary MEAKINS, Sandra Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEAKINS, Robert John Frederick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OUGHTON, Vickie Anne
Appointed Date: 05 July 2000
Director
GOLDING, John Anthony
Appointed Date: 06 March 1997
59 years old

Resigned Directors

Secretary
MEAKINS, Sandra Jayne
Resigned: 30 June 1999
Appointed Date: 06 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
MEAKINS, Robert John Frederick
Resigned: 05 July 2000
Appointed Date: 06 March 1997
66 years old

Persons With Significant Control

Mr John Golding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRODECK LIMITED Events

11 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 48 more events
06 Apr 1997
New director appointed
04 Apr 1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
06 Mar 1997
Incorporation

PRODECK LIMITED Charges

17 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Mortgage debenture
Delivered: 1 April 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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