PROCURRI UK LIMITED
GLOUCESTERSHIRE TINDIRECT LIMITED TINDIRECT.COM LIMITED TIN.COM LIMITED MPL MAILINGS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YG
Company number 00644939
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address BANKSIDE PARK, 15 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 March 2017; Full accounts made up to 31 December 2015; Director's details changed for Mr Matthew George Jordan on 16 August 2016. The most likely internet sites of PROCURRI UK LIMITED are www.procurriuk.co.uk, and www.procurri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Procurri Uk Limited is a Private Limited Company. The company registration number is 00644939. Procurri Uk Limited has been working since 18 December 1959. The present status of the company is Active. The registered address of Procurri Uk Limited is Bankside Park 15 Love Lane Cirencester Gloucestershire Gl7 1yg. . KIDGER, David is a Secretary of the company. BOYDELL, Patrick is a Director of the company. JORDAN, Matthew George is a Director of the company. WILKINSON, Angela Jane is a Director of the company. Secretary BAYSTON, John Thomas has been resigned. Secretary BIRT, John Royford has been resigned. Secretary BLAND, Derek has been resigned. Secretary BULLEY, Duncan has been resigned. Secretary GUTTERIDGE, David James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAYSTON, John Thomas has been resigned. Director BULLEY, Duncan has been resigned. Director GUTTERIDGE, David James has been resigned. Director HADDRELL, Rodney Raymond Melford has been resigned. Director HENLY, Graham Paul has been resigned. Director KING, Nicholas Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIDGER, David
Appointed Date: 26 February 2016
Director
BOYDELL, Patrick
Appointed Date: 02 August 2016
48 years old
Director
JORDAN, Matthew George
Appointed Date: 22 March 2001
51 years old
Director
WILKINSON, Angela Jane
Appointed Date: 02 March 2015
57 years old

Resigned Directors

Secretary
BAYSTON, John Thomas
Resigned: 02 December 1990
Secretary
BIRT, John Royford
Resigned: 26 February 2016
Appointed Date: 25 July 2014
Secretary
BLAND, Derek
Resigned: 27 August 1999
Secretary
BULLEY, Duncan
Resigned: 19 January 2005
Appointed Date: 27 August 1999
Secretary
GUTTERIDGE, David James
Resigned: 25 July 2014
Appointed Date: 19 January 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 March 2017
Appointed Date: 01 August 2007
Director
BAYSTON, John Thomas
Resigned: 23 August 1999
76 years old
Director
BULLEY, Duncan
Resigned: 01 July 2005
Appointed Date: 15 September 1999
58 years old
Director
GUTTERIDGE, David James
Resigned: 20 February 2015
Appointed Date: 19 January 2005
74 years old
Director
HADDRELL, Rodney Raymond Melford
Resigned: 29 January 2010
Appointed Date: 23 August 1999
65 years old
Director
HENLY, Graham Paul
Resigned: 06 April 2000
Appointed Date: 23 August 1999
66 years old
Director
KING, Nicholas Paul
Resigned: 18 January 2006
Appointed Date: 23 August 1999
64 years old

PROCURRI UK LIMITED Events

03 Mar 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Director's details changed for Mr Matthew George Jordan on 16 August 2016
08 Aug 2016
Appointment of Patrick Boydell as a director on 2 August 2016
09 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1,290,000
...
... and 150 more events
12 Mar 1975
Share capital
11 May 1974
Annual return made up to 10/01/73
24 Jul 1972
Company name changed\certificate issued on 24/07/72
03 Feb 1960
Allotment of shares
18 Dec 1959
Incorporation

PROCURRI UK LIMITED Charges

10 March 2016
Charge code 0064 4939 0013
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 October 2015
Charge code 0064 4939 0012
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 October 2015
Charge code 0064 4939 0011
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2011
Novation agreement
Delivered: 4 January 2012
Status: Satisfied on 26 January 2016
Persons entitled: Leumi Abl Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Composite guarantee and debenture
Delivered: 6 July 2011
Status: Satisfied on 4 September 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2011
Composite guarantee and debenture
Delivered: 2 July 2011
Status: Satisfied on 4 September 2015
Persons entitled: David James Gutteridge
Description: Fixed and floating charge over the undertaking and all…
21 April 2010
Debenture
Delivered: 24 April 2010
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 4 January 2012
Persons entitled: Coface Receivables Finance Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2005
Charge
Delivered: 22 January 2005
Status: Satisfied on 9 December 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Charge
Delivered: 27 April 2001
Status: Satisfied on 9 December 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed charge upon all book and other debts and the full…
17 November 1999
Debenture containing fixed and floating charges
Delivered: 19 November 1999
Status: Satisfied on 16 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 April 1976
Debenture
Delivered: 14 April 1976
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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