PROAKTIVE RISK GROUP LIMITED
DONCASTER ATKINSON SMITH (HOLDINGS) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 03059472
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address PROAKTIVE HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7,637 ; Appointment of Mrs Deborah Morley as a director on 14 March 2016. The most likely internet sites of PROAKTIVE RISK GROUP LIMITED are www.proaktiveriskgroup.co.uk, and www.proaktive-risk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Proaktive Risk Group Limited is a Private Limited Company. The company registration number is 03059472. Proaktive Risk Group Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Proaktive Risk Group Limited is Proaktive House Sidings Court Doncaster South Yorkshire Dn4 5nu. . CASSON, Sara Helen is a Secretary of the company. DICKINSON, Paul Michael is a Director of the company. LAYCOCK, Ian is a Director of the company. LAYCOCK, Karen Susan is a Director of the company. MORLEY, Andrew is a Director of the company. MORLEY, Deborah is a Director of the company. WHITELEY, Jonathan is a Director of the company. WHITELEY, Terry Ann is a Director of the company. Secretary DICKINSON, Paul Michael has been resigned. Secretary LAYCOCK, Ian has been resigned. Secretary MUTCH, John David has been resigned. Director ATKINSON, Richard Barry has been resigned. Director JOHNSON, Rodney Stuart has been resigned. Director MUTCH, John David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASSON, Sara Helen
Appointed Date: 01 January 2015
Director
DICKINSON, Paul Michael
Appointed Date: 31 May 2009
65 years old
Director
LAYCOCK, Ian
Appointed Date: 22 May 1995
65 years old
Director
LAYCOCK, Karen Susan
Appointed Date: 14 March 2016
68 years old
Director
MORLEY, Andrew
Appointed Date: 15 December 2009
55 years old
Director
MORLEY, Deborah
Appointed Date: 14 March 2016
56 years old
Director
WHITELEY, Jonathan
Appointed Date: 22 May 1995
69 years old
Director
WHITELEY, Terry Ann
Appointed Date: 14 March 2016
68 years old

Resigned Directors

Secretary
DICKINSON, Paul Michael
Resigned: 01 January 2015
Appointed Date: 31 May 2009
Secretary
LAYCOCK, Ian
Resigned: 31 March 2005
Appointed Date: 22 May 1995
Secretary
MUTCH, John David
Resigned: 31 May 2009
Appointed Date: 31 March 2005
Director
ATKINSON, Richard Barry
Resigned: 09 July 1999
Appointed Date: 22 May 1995
89 years old
Director
JOHNSON, Rodney Stuart
Resigned: 18 January 2007
Appointed Date: 03 September 2003
81 years old
Director
MUTCH, John David
Resigned: 18 January 2007
Appointed Date: 03 September 2003
80 years old

PROAKTIVE RISK GROUP LIMITED Events

19 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7,637
16 Mar 2016
Appointment of Mrs Deborah Morley as a director on 14 March 2016
16 Mar 2016
Appointment of Mrs Karen Susan Laycock as a director on 14 March 2016
16 Mar 2016
Appointment of Mrs Terry Ann Whiteley as a director on 14 March 2016
...
... and 95 more events
27 Jul 1995
Ad 02/06/95--------- £ si 6832@1
30 Jun 1995
Ad 02/06/95--------- £ si 6832@1=6832 £ ic 3168/10000
30 Jun 1995
Ad 02/06/95--------- £ si 3167@1=3167 £ ic 1/3168
12 Jun 1995
Particulars of mortgage/charge
22 May 1995
Incorporation

PROAKTIVE RISK GROUP LIMITED Charges

22 January 2007
An omnibus guarantee and set-off agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2001
Guarantee & debenture
Delivered: 21 March 2001
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Guarantee and debenture
Delivered: 12 June 1995
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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