Company number 04516313
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 045163130003, created on 30 September 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of PROARB LIMITED are www.proarb.co.uk, and www.proarb.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and three months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proarb Limited is a Private Limited Company.
The company registration number is 04516313. Proarb Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Proarb Limited is Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £1025.6k. It is £-105.01k against last year. The cash in hand is £781.38k. It is £228.75k against last year. And the total assets are £1281.09k, which is £-528.11k against last year. WILLIAMS, Sylvia is a Secretary of the company. DIGWOOD, Lisa Ann Ursula is a Director of the company. WILLIAMS, John Paul is a Director of the company. Secretary LEE, Katherine Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".
proarb Key Finiance
LIABILITIES
£1025.6k
-10%
CASH
£781.38k
+41%
TOTAL ASSETS
£1281.09k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr John Paul Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more
PROARB LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Registration of charge 045163130003, created on 30 September 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
21 Aug 2002
Incorporation
30 September 2016
Charge code 0451 6313 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pant ifan goch, holywell road, rhuallt, st asaph, LL17 0AW…
2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Legal and general charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property at hewden limited kinmel park abergele road…