PRO-HOST PRODUCTS LIMITED
WHITNEY ON WYE

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

Company number 01897463
Status Active
Incorporation Date 20 March 1985
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 eighty-one 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-HOST PRODUCTS LIMITED are www.prohostproducts.co.uk, and www.pro-host-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Pro Host Products Limited is a Private Limited Company. The company registration number is 01897463. Pro Host Products Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Pro Host Products Limited is Pentre House Brilley Whitney On Wye Herefordshire Hr3 6jf. The company`s financial liabilities are £0.05k. It is £0k against last year. . GRAVILLE, Christian Nicholas Forbes is a Director of the company. Secretary GRAVILLE, Vivien Ann Hayes has been resigned. Director GRAVILLE, Peter Norman has been resigned. The company operates in "Wholesale of textiles".


pro-host products Key Finiance

LIABILITIES £0.05k
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

Director
GRAVILLE, Peter Norman
Resigned: 07 May 2013
90 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-HOST PRODUCTS 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 71 more events
04 Jul 1988
Full accounts made up to 31 March 1987

04 Jul 1988
Return made up to 14/08/87; full list of members

19 May 1987
Full accounts made up to 31 March 1986

04 Feb 1987
Return made up to 14/10/86; full list of members

04 Feb 1987
Registered office changed on 04/02/87 from: 109 clarence road sutton surrey

PRO-HOST PRODUCTS LIMITED Charges

4 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 11 June 2011
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…
13 September 1991
Guarantee & debenture
Delivered: 27 September 1991
Status: Satisfied on 11 June 2011
Persons entitled: Barclays Bank PLC
Description: (See doc M544 c for full details). Fixed and floating…

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