PROTOCOL BUSINESS COMMUNICATIONS LTD
DARTFORD

Hellopages » Kent » Dartford » DA2 7ER

Company number 04122027
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address UNIT 24 BYBROW FARM, ORCHARD FARM, DARTFORD, KENT, DA2 7ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PROTOCOL BUSINESS COMMUNICATIONS LTD are www.protocolbusinesscommunications.co.uk, and www.protocol-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Protocol Business Communications Ltd is a Private Limited Company. The company registration number is 04122027. Protocol Business Communications Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Protocol Business Communications Ltd is Unit 24 Bybrow Farm Orchard Farm Dartford Kent Da2 7er. The company`s financial liabilities are £181.51k. It is £74.06k against last year. The cash in hand is £99.58k. It is £90.31k against last year. And the total assets are £249.51k, which is £103.59k against last year. FRID, Alvinia is a Secretary of the company. FRID, Keith Alan is a Director of the company. Secretary FRID, Keith Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEST, Mark Anthony has been resigned. Director JAMES, Shaun Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


protocol business communications Key Finiance

LIABILITIES £181.51k
+68%
CASH £99.58k
+973%
TOTAL ASSETS £249.51k
+70%
All Financial Figures

Current Directors

Secretary
FRID, Alvinia
Appointed Date: 17 June 2005
Director
FRID, Keith Alan
Appointed Date: 11 December 2000
58 years old

Resigned Directors

Secretary
FRID, Keith Alan
Resigned: 17 June 2005
Appointed Date: 11 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
BEST, Mark Anthony
Resigned: 17 June 2005
Appointed Date: 01 April 2002
65 years old
Director
JAMES, Shaun Martin
Resigned: 31 March 2002
Appointed Date: 11 December 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Keith Alan Frid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alvinia Frid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOCOL BUSINESS COMMUNICATIONS LTD Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Registered office address changed from 3 Whiffens Farm Clement Street Swanley Kent BR8 7PQ to Unit 24 Bybrow Farm Orchard Farm Dartford Kent DA2 7ER on 8 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2000
Incorporation

PROTOCOL BUSINESS COMMUNICATIONS LTD Charges

4 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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