Company number 03834098
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1RF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ROBERTS & PROWSE (SWINDON) LIMITED are www.robertsprowseswindon.co.uk, and www.roberts-prowse-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Roberts Prowse Swindon Limited is a Private Limited Company.
The company registration number is 03834098. Roberts Prowse Swindon Limited has been working since 31 August 1999.
The present status of the company is Active. The registered address of Roberts Prowse Swindon Limited is 5 Barnfield Crescent Exeter Devon Ex1 1rf. . ANDERSON GLOVER, Marilyn Elizabeth is a Secretary of the company. ANDERSON GLOVER, Marilyn Elizabeth is a Director of the company. GLOVER, Michael Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 November 1999
Appointed Date: 31 August 1999
73 years old
Persons With Significant Control
Brill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROBERTS & PROWSE (SWINDON) LIMITED Events
06 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 52 more events
08 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
26 Nov 1999
Company name changed excel builders LIMITED\certificate issued on 29/11/99
31 Aug 1999
Incorporation
10 February 2014
Charge code 0383 4098 0008
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 June 2011
Charge of deposit
Delivered: 22 June 2011
Status: Satisfied
on 9 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £30,111 and all amounts in the future…
12 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: G S Mechanical Limited
Description: Fixed and floating charge over all property and assets…
12 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: G S Mechanical Limited
Description: By way of legal mortgage all land now owned by way of fixed…
10 December 2009
Charge of deposit
Delivered: 15 December 2009
Status: Satisfied
on 9 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £93,309 credited to account…
17 March 2008
Charge of deposit
Delivered: 19 March 2008
Status: Satisfied
on 1 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £29,000 credited to account…
30 July 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Mortgage debenture
Delivered: 25 May 2000
Status: Satisfied
on 25 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…