PROMEDE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5AA

Company number 05786179
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 36 RAILWAY APPROACH, STATION ROAD, HARROW, MIDDLESEX, HA3 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Andrew John Mangion as a director on 14 November 2016; Termination of appointment of Andrew John Mangion as a director on 14 November 2016. The most likely internet sites of PROMEDE LIMITED are www.promede.co.uk, and www.promede.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Promede Limited is a Private Limited Company. The company registration number is 05786179. Promede Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Promede Limited is 36 Railway Approach Station Road Harrow Middlesex Ha3 5aa. . PURI, Gagan is a Secretary of the company. POPAT, Paavan is a Director of the company. PURI, Gagan is a Director of the company. Secretary BAXTER, John Peter has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director ACRES, Jennifer has been resigned. Director CLAYDON, Lynn Rosa has been resigned. Director GIBBONS, William George has been resigned. Director JACKSON, Amanda Jane has been resigned. Director MANGION, Andrew John has been resigned. Director POPAT, Dolar has been resigned. Director SMITH, Jacqueline Anne has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PURI, Gagan
Appointed Date: 01 July 2011
Director
POPAT, Paavan
Appointed Date: 20 April 2010
40 years old
Director
PURI, Gagan
Appointed Date: 01 June 2011
47 years old

Resigned Directors

Secretary
BAXTER, John Peter
Resigned: 29 June 2011
Appointed Date: 10 May 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 19 April 2006
Director
ACRES, Jennifer
Resigned: 04 March 2012
Appointed Date: 21 June 2010
75 years old
Director
CLAYDON, Lynn Rosa
Resigned: 11 August 2010
Appointed Date: 21 June 2010
67 years old
Director
GIBBONS, William George
Resigned: 11 August 2010
Appointed Date: 01 April 2007
70 years old
Director
JACKSON, Amanda Jane
Resigned: 30 April 2015
Appointed Date: 29 October 2012
57 years old
Director
MANGION, Andrew John
Resigned: 14 November 2016
Appointed Date: 15 January 2015
69 years old
Director
POPAT, Dolar
Resigned: 06 March 2011
Appointed Date: 10 May 2006
72 years old
Director
SMITH, Jacqueline Anne
Resigned: 14 November 2014
Appointed Date: 01 May 2014
68 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 19 April 2006

PROMEDE LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Termination of appointment of Andrew John Mangion as a director on 14 November 2016
02 Dec 2016
Termination of appointment of Andrew John Mangion as a director on 14 November 2016
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
02 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 57 more events
02 Jun 2006
Director resigned
23 May 2006
New secretary appointed
12 May 2006
Registered office changed on 12/05/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB
12 May 2006
Registered office changed on 12/05/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
19 Apr 2006
Incorporation

PROMEDE LIMITED Charges

15 April 2014
Charge code 0578 6179 0008
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land lying to the north of christchurch avenue…
15 April 2014
Charge code 0578 6179 0007
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land lying to the east of deepcut bridge road…
27 February 2014
Charge code 0578 6179 0006
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Lender
Description: Notification of addition to or amendment of charge…
15 June 2011
Legal charge
Delivered: 16 June 2011
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of stapleton house coopers lane potters…
25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: The box tree public house harrow middlesex by way of fixed…
17 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land at bell's hill site bell's hill barnet hospital barnet…
16 March 2007
Third party legal charge
Delivered: 29 March 2007
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land at bells hill site bells hill barnet hospital barnet…
6 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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