PROPHET TRADE CREDIT LTD
HARROGATE BIB CREDIT SOLUTIONS LTD SMG CREDIT RISKS LIMITED EVER 1637 LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 04312403
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address PROPHET HOUSE, 27 HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 15,000 . The most likely internet sites of PROPHET TRADE CREDIT LTD are www.prophettradecredit.co.uk, and www.prophet-trade-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Prophet Trade Credit Ltd is a Private Limited Company. The company registration number is 04312403. Prophet Trade Credit Ltd has been working since 29 October 2001. The present status of the company is Active. The registered address of Prophet Trade Credit Ltd is Prophet House 27 Hornbeam Square South Harrogate North Yorkshire Hg2 8nb. . ENCELL, Julie is a Secretary of the company. ENCELL, David Andrew is a Director of the company. ENCELL, Julie is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BATTERSBY, Philip Herbert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HILL, Martin John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ENCELL, Julie
Appointed Date: 21 December 2001
Director
ENCELL, David Andrew
Appointed Date: 21 December 2001
65 years old
Director
ENCELL, Julie
Appointed Date: 01 August 2012
60 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 21 December 2001
Appointed Date: 29 October 2001
Director
BATTERSBY, Philip Herbert
Resigned: 27 February 2004
Appointed Date: 21 December 2001
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 21 December 2001
Appointed Date: 29 October 2001
Director
HILL, Martin John
Resigned: 27 February 2004
Appointed Date: 21 December 2001
75 years old

Persons With Significant Control

Mr David Andrew Encell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Encell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPHET TRADE CREDIT LTD Events

30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 15,000
05 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
03 Jan 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002
Company name changed ever 1637 LIMITED\certificate issued on 02/01/02
29 Oct 2001
Incorporation

PROPHET TRADE CREDIT LTD Charges

18 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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