PROACTIVE LEARNING LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5ZA

Company number 05145648
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address UNITS 4 & 5 GREENEWABLE PARK STATION LANE, OFFORD CLUNY, ST NEOTS, CAMBS, PE19 5ZA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 2 July 2015. The most likely internet sites of PROACTIVE LEARNING LIMITED are www.proactivelearning.co.uk, and www.proactive-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to St Neots Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Learning Limited is a Private Limited Company. The company registration number is 05145648. Proactive Learning Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Proactive Learning Limited is Units 4 5 Greenewable Park Station Lane Offord Cluny St Neots Cambs Pe19 5za. . BIRKS, Jayne is a Secretary of the company. BIRKS, Chris is a Director of the company. WORLIDGE, Robin Francis is a Director of the company. Secretary DYER, Christopher Mark has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BIRKS, Jayne
Appointed Date: 26 May 2005
Director
BIRKS, Chris
Appointed Date: 04 June 2004
56 years old
Director
WORLIDGE, Robin Francis
Appointed Date: 17 February 2015
75 years old

Resigned Directors

Secretary
DYER, Christopher Mark
Resigned: 26 May 2005
Appointed Date: 04 June 2004

Persons With Significant Control

Mr Chris Birks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE LEARNING LIMITED Events

15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
05 Oct 2015
Statement of capital on 5 October 2015
  • GBP 200
05 Oct 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 44 more events
06 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004
Ad 17/08/04--------- £ si 49@1=49 £ ic 151/200
06 Sep 2004
Ad 17/08/04--------- £ si 51@1=51 £ ic 100/151
23 Jul 2004
Particulars of mortgage/charge
04 Jun 2004
Incorporation

PROACTIVE LEARNING LIMITED Charges

14 May 2010
Legal assignment
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
5 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 August 2007
Floating charge (all assets)
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Gary John Mardlin
Description: Fixed and floating charges on all undertaking and property…

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