PROWOOD FINANCE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV7 8JG

Company number 03652039
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address KERESLEY HOUSE, TAMWORTH ROAD, COVENTRY, WEST MIDLANDS, CV7 8JG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 036520390028, created on 3 June 2016. The most likely internet sites of PROWOOD FINANCE LIMITED are www.prowoodfinance.co.uk, and www.prowood-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Prowood Finance Limited is a Private Limited Company. The company registration number is 03652039. Prowood Finance Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Prowood Finance Limited is Keresley House Tamworth Road Coventry West Midlands Cv7 8jg. . PATEL, Anita is a Secretary of the company. KISHVER, Shahana is a Director of the company. NEY, Gerd Christoph is a Director of the company. Secretary NEY, Olivia Hedwig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASSEY, Roy has been resigned. Director NEY, Olivia Hedwig has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
PATEL, Anita
Appointed Date: 01 August 2004
Director
KISHVER, Shahana
Appointed Date: 06 January 2006
69 years old
Director
NEY, Gerd Christoph
Appointed Date: 19 October 1998
85 years old

Resigned Directors

Secretary
NEY, Olivia Hedwig
Resigned: 16 April 2004
Appointed Date: 19 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
MASSEY, Roy
Resigned: 31 March 2004
Appointed Date: 01 February 2002
77 years old
Director
NEY, Olivia Hedwig
Resigned: 16 April 2004
Appointed Date: 25 March 2002
60 years old

Persons With Significant Control

Mr Gerd Christoph Ney
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

PROWOOD FINANCE LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Jun 2016
Registration of charge 036520390028, created on 3 June 2016
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 770,000
22 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 70 more events
25 Nov 1998
Accounting reference date extended from 31/10/99 to 31/03/00
25 Nov 1998
Registered office changed on 25/11/98 from: 1 grange close southam leamington spa warwickshire CV33 0JR
25 Nov 1998
Ad 19/10/98--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

PROWOOD FINANCE LIMITED Charges

3 June 2016
Charge code 0365 2039 0028
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
21 February 2012
Block discounting agreement
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all the right title and interest…
16 July 2010
Chattel mortgage
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the goods comprised in the rental agreements being…
9 June 2010
Chattel mortgage
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: A fixed charge over all the goods described in the schedule…
20 May 2008
Chattel mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The goods meing the woodwork machinery comprised in the…
22 April 2008
Chattel mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The goods, all the woodwork machinery comprised in the…
5 February 2008
Chattel mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the woodwork machinery comprised in the rental…
3 December 2007
Chattel mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the woodworking machinery/equipment comprised in the…
9 November 2007
Chattel mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The goods being all the woodworking machinery in the rental…
31 January 2007
Chattel mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the woodworking machinery/general machinery comprised…
27 November 2006
Block discounting agreement
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge all right, title and interest in and…
15 May 2006
Chattel mortgage
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of assignment the following goods (I) all the…
22 December 2005
Chattel mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the routers/edgebanders/extraction units and all…
1 August 2005
Chattel mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge all the woodworking machinery and equipment…
21 July 2005
Chattel mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All woodworking equipment and machinery coprised in the…
3 June 2005
Chattel mortgage
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The goods being all the general machinery specifically…
10 March 2005
Chattel mortgage
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of assignment all the plant/machinery comprised in…
11 September 2003
Chattel mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the equipment of agreements 219/221 as per attached…
19 March 2003
Chattel mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the goods comprised in the rental agreements described…
25 February 2003
Chattel mortgage
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The equipment and machinery comprised in the rental…
25 February 2003
Chattel mortgage
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: One simimpianti,ser/no 202-81293 in the name of…
31 January 2003
Chattel mortgage
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The goods - all the equipment & machinery comprised in the…
11 December 2002
Chattel mortgage
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the woodworking machinery comprised in the rental…
3 December 2002
Chattel mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The goods - all the woodworking equipment and all…
3 September 2002
Block discount master agreement
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over all goods which are comprised in rental…
6 May 2002
Master block discounting agreement
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: By way of first fixed charge all its right, title and…
8 April 2002
Block discounting agreement
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the company's right…
24 November 1998
First fixed charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge:- all right title and interest…

Similar Companies

PROWNACK LTD PROWNER LIMITED PROWOOD INVESTMENTS LIMITED PROWOOD JOINERY LIMITED PROWOOD LIMITED PRO-WOOD NVQ ONSITE ASSESSMENT LTD PROWORDS LTD