PRO DRAPE LIMITED
WHITNEY ON WYE SNAP-DRAPE EUROPE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR3 6JF

Company number 01660433
Status Active
Incorporation Date 26 August 1982
Company Type Private Limited Company
Address PENTRE HOUSE, BRILLEY, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6JF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of PRO DRAPE LIMITED are www.prodrape.co.uk, and www.pro-drape.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Pro Drape Limited is a Private Limited Company. The company registration number is 01660433. Pro Drape Limited has been working since 26 August 1982. The present status of the company is Active. The registered address of Pro Drape Limited is Pentre House Brilley Whitney On Wye Herefordshire Hr3 6jf. . GRAVILLE, Christian Nicholas Forbes is a Director of the company. Secretary GRAVILLE, Vivien Ann Hayes has been resigned. Director DUNFORD, Patricia Ann has been resigned. Director GARRINGTON, Russell Ivor has been resigned. Director GRAVILLE, Dominic James has been resigned. Director GRAVILLE, Peter Norman has been resigned. Director GRAVILLE, Vivien Ann has been resigned. Director GRAVILLE, Vivien Ann Hayes has been resigned. Director GREEN, Alison has been resigned. Director SHURETY, Joanna Dawn has been resigned. The company operates in "Wholesale of textiles".


pro drape Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAVILLE, Christian Nicholas Forbes
Appointed Date: 24 September 2013
60 years old

Resigned Directors

Secretary
GRAVILLE, Vivien Ann Hayes
Resigned: 06 January 2012
Appointed Date: 31 December 1991
Director
DUNFORD, Patricia Ann
Resigned: 01 January 2010
Appointed Date: 12 January 1995
69 years old
Director
GARRINGTON, Russell Ivor
Resigned: 01 January 2010
Appointed Date: 01 October 2004
79 years old
Director
GRAVILLE, Dominic James
Resigned: 09 September 2005
Appointed Date: 15 October 1993
58 years old
Director
GRAVILLE, Peter Norman
Resigned: 07 May 2013
90 years old
Director
GRAVILLE, Vivien Ann
Resigned: 31 December 1993
Appointed Date: 31 December 1991
81 years old
Director
GRAVILLE, Vivien Ann Hayes
Resigned: 01 January 2010
Appointed Date: 15 April 1991
81 years old
Director
GREEN, Alison
Resigned: 15 February 2002
Appointed Date: 12 January 1995
65 years old
Director
SHURETY, Joanna Dawn
Resigned: 31 August 2009
Appointed Date: 12 January 1995
64 years old

Persons With Significant Control

Mr Christian Nicholas Forbes Graville
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Forbes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO DRAPE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 107 more events
30 Jul 1987
Return made up to 31/12/86; full list of members
10 Jun 1987
Accounts made up to 25 August 1986
11 Dec 1986
Full accounts made up to 25 August 1985
11 Dec 1986
Return made up to 31/12/85; full list of members
21 Oct 1986
First gazette

PRO DRAPE LIMITED Charges

15 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The snap-drape building glendower road off southern avenue…
15 September 2006
Fixed and floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2005
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
4 December 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: Freehold land on the north side of southern avenue…
4 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: Peter Graville
Description: Floating charge. Undertaking and all property and assets…
24 November 1994
Fixed charge supplemental to a guarantee and debenture dated 13TH september 1991 issued by the company and others
Delivered: 7 December 1994
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rights,title and interest of the…
1 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Land at southern avenue leominster in the county of…
1 December 1993
Legal charge
Delivered: 4 December 1993
Status: Satisfied on 22 June 2005
Persons entitled: The Development Commission
Description: The land and buildings at southern…
1 December 1993
Debenture
Delivered: 4 December 1993
Status: Satisfied on 22 June 2005
Persons entitled: The Development Commission
Description: Fixed charge on the equipment as specified in the schedule…
13 September 1991
Guarantee & debenture
Delivered: 27 September 1991
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: (See doc M543C for full details). Fixed and floating…

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