PROBUILD LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7HL

Company number 05026706
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address THE WISHING WELL 23 TATLERS LANE, ASTON END, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG2 7HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of PROBUILD LIMITED are www.probuild.co.uk, and www.probuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Probuild Limited is a Private Limited Company. The company registration number is 05026706. Probuild Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Probuild Limited is The Wishing Well 23 Tatlers Lane Aston End Stevenage Hertfordshire England Sg2 7hl. . KELLY, Karen Louise is a Secretary of the company. KELLY, Bradley is a Director of the company. Secretary KELLY, Bradley has been resigned. Director ARMSTRONG, Neil David has been resigned. Director LOYD, Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KELLY, Karen Louise
Appointed Date: 24 September 2008
Director
KELLY, Bradley
Appointed Date: 27 January 2004
55 years old

Resigned Directors

Secretary
KELLY, Bradley
Resigned: 24 September 2008
Appointed Date: 27 January 2004
Director
ARMSTRONG, Neil David
Resigned: 18 July 2005
Appointed Date: 27 January 2004
55 years old
Director
LOYD, Robert
Resigned: 24 September 2008
Appointed Date: 18 July 2005
57 years old

Persons With Significant Control

Mr Brad Kelly
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

PROBUILD LIMITED Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 January 2016
20 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Satisfaction of charge 1 in full
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
...
... and 30 more events
17 Aug 2005
Director resigned
17 Aug 2005
New director appointed
04 Apr 2005
Accounts for a dormant company made up to 31 January 2005
04 Apr 2005
Return made up to 27/01/05; full list of members
27 Jan 2004
Incorporation

PROBUILD LIMITED Charges

16 January 2008
Legal mortgage
Delivered: 19 January 2008
Status: Satisfied on 20 June 2016
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage the property; 1A verulam road…
2 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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