PROPATH (UK) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JU

Company number 03224075
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address WILLOW COURT, NETHERWOOD ROAD, HEREFORD, HEREFORD AND WORCESTER, HR2 6JU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Director's details changed for Dr Krish Soni on 1 January 2016; Director's details changed for Pankaj Krish Soni on 1 January 2016. The most likely internet sites of PROPATH (UK) LIMITED are www.propathuk.co.uk, and www.propath-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Propath Uk Limited is a Private Limited Company. The company registration number is 03224075. Propath Uk Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Propath Uk Limited is Willow Court Netherwood Road Hereford Hereford and Worcester Hr2 6ju. . SONI, Rashree is a Secretary of the company. SONI, Krish, Dr is a Director of the company. Secretary HARRIS, Michael Ellis has been resigned. Secretary MARLOW, Jutta has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STIFF, Ivor John has been resigned. Director WILSON, Jeffrey Thomas has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SONI, Rashree
Appointed Date: 28 June 2006
Director
SONI, Krish, Dr
Appointed Date: 28 June 2006
51 years old

Resigned Directors

Secretary
HARRIS, Michael Ellis
Resigned: 26 November 1999
Appointed Date: 12 July 1996
Secretary
MARLOW, Jutta
Resigned: 28 June 2006
Appointed Date: 26 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Director
STIFF, Ivor John
Resigned: 28 June 2006
Appointed Date: 12 July 1996
87 years old
Director
WILSON, Jeffrey Thomas
Resigned: 05 May 2000
Appointed Date: 12 July 1996
76 years old

Persons With Significant Control

Cambridge Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPATH (UK) LIMITED Events

09 Sep 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2016
Director's details changed for Dr Krish Soni on 1 January 2016
28 Jul 2016
Director's details changed for Pankaj Krish Soni on 1 January 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000
...
... and 72 more events
05 Sep 1996
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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.
05 Sep 1996
£ nc 100/10000 29/07/96
05 Sep 1996
New secretary appointed
15 Aug 1996
Particulars of mortgage/charge
12 Jul 1996
Incorporation

PROPATH (UK) LIMITED Charges

28 June 2013
Charge code 0322 4075 0008
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2006
All assets debenture
Delivered: 6 July 2006
Status: Satisfied on 6 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a willow court, netherwood road, rotherwas…
28 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a willow court, netherwood road, rotherwas…
8 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 1 April 2006
Persons entitled: National Westminster Bank PLC
Description: L/H willow court netherwood rotherwas hereford. T/no…
21 May 2001
Mortgage debenture
Delivered: 26 May 2001
Status: Satisfied on 1 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1996
Legal charge
Delivered: 30 September 1996
Status: Satisfied on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: Willow court netherwood road hereford hereford/worcester…
12 August 1996
Debenture
Delivered: 15 August 1996
Status: Satisfied on 7 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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