PROSAW LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN16 8UN

Company number 01115014
Status Active
Incorporation Date 22 May 1973
Company Type Private Limited Company
Address 15 TELFORD WAY, KETTERING, NORTHANTS, NN16 8UN
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 . The most likely internet sites of PROSAW LIMITED are www.prosaw.co.uk, and www.prosaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosaw Limited is a Private Limited Company. The company registration number is 01115014. Prosaw Limited has been working since 22 May 1973. The present status of the company is Active. The registered address of Prosaw Limited is 15 Telford Way Kettering Northants Nn16 8un. . CRICK, Philip Robert is a Secretary of the company. BURNS, Christopher Graham is a Director of the company. CRICK, Philip Robert is a Director of the company. CRICK, Susan Mary is a Director of the company. FINCH, Desmond James is a Director of the company. LUMSDEN, Glenn John is a Director of the company. O'BRIEN, Robert is a Director of the company. Secretary LLOYD, Trevor Graham has been resigned. Director JENNER, Gordon Patrick has been resigned. Director KENT, Brian David has been resigned. Director LLOYD, Fiona Jane has been resigned. Director LLOYD, Trevor Graham has been resigned. Director SMITH, Douglas has been resigned. Director SMITH, Patricia Ann has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
CRICK, Philip Robert
Appointed Date: 18 April 2008
Director
BURNS, Christopher Graham
Appointed Date: 29 July 2013
53 years old
Director
CRICK, Philip Robert
Appointed Date: 06 January 2000
62 years old
Director
CRICK, Susan Mary
Appointed Date: 21 June 2012
64 years old
Director
FINCH, Desmond James
Appointed Date: 29 July 2013
61 years old
Director
LUMSDEN, Glenn John
Appointed Date: 29 July 2013
67 years old
Director
O'BRIEN, Robert
Appointed Date: 29 July 2013
53 years old

Resigned Directors

Secretary
LLOYD, Trevor Graham
Resigned: 18 April 2008
Director
JENNER, Gordon Patrick
Resigned: 05 July 2013
Appointed Date: 06 January 2000
75 years old
Director
KENT, Brian David
Resigned: 02 October 1998
78 years old
Director
LLOYD, Fiona Jane
Resigned: 07 January 2005
Appointed Date: 30 April 1997
70 years old
Director
LLOYD, Trevor Graham
Resigned: 18 April 2008
73 years old
Director
SMITH, Douglas
Resigned: 17 December 1999
82 years old
Director
SMITH, Patricia Ann
Resigned: 17 December 1999
Appointed Date: 30 April 1997
80 years old

Persons With Significant Control

Mr Philip Robert Crick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Crick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSAW LIMITED Events

10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
14 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
09 Apr 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
...
... and 107 more events
28 Jul 1985
Articles of association
23 Oct 1981
Company name changed\certificate issued on 23/10/81
20 Aug 1979
Company name changed\certificate issued on 20/08/79
06 Sep 1973
Company name changed\certificate issued on 06/09/73
22 May 1973
Certificate of incorporation

PROSAW LIMITED Charges

19 December 2013
Charge code 0111 5014 0006
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 15 telford way kettering…
17 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold land at telford way kettering northamptonshire…
19 September 1979
Legal charge
Delivered: 25 September 1979
Status: Satisfied on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: Land off rothwell road kettering northants. With factory &…
5 July 1979
Debenture
Delivered: 13 July 1979
Status: Satisfied on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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