PRO-MOULDS (MIDLANDS) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 02920530
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement by Directors; Statement of capital on 10 October 2016 GBP 10,000 ; Solvency Statement dated 26/09/16. The most likely internet sites of PRO-MOULDS (MIDLANDS) LIMITED are www.promouldsmidlands.co.uk, and www.pro-moulds-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Moulds Midlands Limited is a Private Limited Company. The company registration number is 02920530. Pro Moulds Midlands Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Pro Moulds Midlands Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . BEEBY, Mark Joseph is a Secretary of the company. BEEBY, Kerry is a Director of the company. BEEBY, Mark Joseph is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SKRZYPKOWSKI, Robert has been resigned. The company operates in "Machining".


Current Directors

Secretary
BEEBY, Mark Joseph
Appointed Date: 19 April 1994
Director
BEEBY, Kerry
Appointed Date: 14 June 2007
62 years old
Director
BEEBY, Mark Joseph
Appointed Date: 19 April 1994
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 April 1994
Appointed Date: 19 April 1994
71 years old
Director
SKRZYPKOWSKI, Robert
Resigned: 13 June 2007
Appointed Date: 19 April 1994
66 years old

Persons With Significant Control

Mr Mark Joseph Beeby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Beeby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-MOULDS (MIDLANDS) LIMITED Events

10 Oct 2016
Statement by Directors
10 Oct 2016
Statement of capital on 10 October 2016
  • GBP 10,000
10 Oct 2016
Solvency Statement dated 26/09/16
10 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 76 more events
14 Oct 1994
Accounting reference date notified as 31/05
29 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
Registered office changed on 29/04/94 from: 61 fairview avenue gillingham kent ME8 0QP
19 Apr 1994
Incorporation

PRO-MOULDS (MIDLANDS) LIMITED Charges

22 February 2007
All assets debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Chattels mortgage
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Industrial Equipment Finance Limited
Description: Haas VF2 cnc machining centre 1994 s/no. 3022, agietron…
5 September 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: North Nottinghamshire Training & Enterprise Council Limited
Description: Carmilles form 2LC,ser/no 9638095 and bridgeport interact…
20 February 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Commercial property security deed
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H l/h plot 17 blidworth ind.estate blidworth…
17 March 1997
Legal charge
Delivered: 18 March 1997
Status: Satisfied on 8 September 2000
Persons entitled: North Nottinghamshire Training & Enterprise Council Limited
Description: Haas VF2 cnc milling machine - serial number 3022.

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