PRANCERS BOOGIE NO 1 LIMITED
KINGS LYNN COOPER BEARINGS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 5JX

Company number 00201222
Status Active
Incorporation Date 24 October 1924
Company Type Private Limited Company
Address STEEL WORKS, WISBECH ROAD, KINGS LYNN, PE30 5JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2017-03-07 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRANCERS BOOGIE NO 1 LIMITED are www.prancersboogieno1.co.uk, and www.prancers-boogie-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. The distance to to Watlington Rail Station is 4.6 miles; to Downham Market Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prancers Boogie No 1 Limited is a Private Limited Company. The company registration number is 00201222. Prancers Boogie No 1 Limited has been working since 24 October 1924. The present status of the company is Active. The registered address of Prancers Boogie No 1 Limited is Steel Works Wisbech Road Kings Lynn Pe30 5jx. . ROSS, Ian Christian is a Secretary of the company. JEPPESEN, Poul is a Director of the company. ROSS, Ian Christian is a Director of the company. SMITH, Sharon Linda is a Director of the company. Secretary DAWE, Jonathan Leonard has been resigned. Secretary HAGGETT, Christopher Mark has been resigned. Secretary SCOTT, Geoffrey Morrow has been resigned. Secretary SUMMERSON, Maurice has been resigned. Director BLANEY, William Terence has been resigned. Director BROCCI, John Frederick has been resigned. Director CAMPBELL, Brian Phillip has been resigned. Director CAWLEY, Lawrence Joseph has been resigned. Director CLOUGH, Stephen Kenneth has been resigned. Director CRANE, Debra has been resigned. Director DEEPROSE, William Montgomery has been resigned. Director GAIR, Edwin has been resigned. Director GATES, Stephen Anthony has been resigned. Director HAGGETT, Christopher Mark has been resigned. Director LUKASIK, David William has been resigned. Director O'LEARY, James has been resigned. Director PERRY, John Christian has been resigned. Director TAYLOR, Andrew Marriott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Ian Christian
Appointed Date: 05 January 2009
Director
JEPPESEN, Poul
Appointed Date: 12 December 2013
72 years old
Director
ROSS, Ian Christian
Appointed Date: 05 April 2011
53 years old
Director
SMITH, Sharon Linda
Appointed Date: 12 December 2013
62 years old

Resigned Directors

Secretary
DAWE, Jonathan Leonard
Resigned: 12 November 1999
Appointed Date: 05 August 1992
Secretary
HAGGETT, Christopher Mark
Resigned: 05 August 1992
Appointed Date: 16 December 1991
Secretary
SCOTT, Geoffrey Morrow
Resigned: 12 December 2008
Appointed Date: 17 July 2000
Secretary
SUMMERSON, Maurice
Resigned: 16 December 1991
Director
BLANEY, William Terence
Resigned: 16 December 1991
74 years old
Director
BROCCI, John Frederick
Resigned: 30 November 2007
Appointed Date: 06 May 1998
83 years old
Director
CAMPBELL, Brian Phillip
Resigned: 30 April 2007
Appointed Date: 17 July 2000
85 years old
Director
CAWLEY, Lawrence Joseph
Resigned: 31 March 1998
Appointed Date: 16 December 1991
91 years old
Director
CLOUGH, Stephen Kenneth
Resigned: 24 June 1998
Appointed Date: 16 December 1991
72 years old
Director
CRANE, Debra
Resigned: 12 December 2013
Appointed Date: 25 January 2008
70 years old
Director
DEEPROSE, William Montgomery
Resigned: 16 December 1991
83 years old
Director
GAIR, Edwin
Resigned: 12 November 1999
Appointed Date: 05 August 1992
77 years old
Director
GATES, Stephen Anthony
Resigned: 31 March 2011
Appointed Date: 03 March 2003
62 years old
Director
HAGGETT, Christopher Mark
Resigned: 05 August 1992
Appointed Date: 16 December 1991
70 years old
Director
LUKASIK, David William
Resigned: 05 February 1992
Appointed Date: 16 December 1991
78 years old
Director
O'LEARY, James
Resigned: 12 December 2013
Appointed Date: 01 May 2007
62 years old
Director
PERRY, John Christian
Resigned: 16 December 1991
68 years old
Director
TAYLOR, Andrew Marriott
Resigned: 31 August 2003
Appointed Date: 17 July 2000
74 years old

Persons With Significant Control

Ab Skf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRANCERS BOOGIE NO 1 LIMITED Events

07 Mar 2017
Confirmation statement made on 6 December 2016 with updates
07 Mar 2017
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2017-03-07
  • GBP 100
11 Jan 2017
Accounts for a dormant company made up to 31 December 2015
20 Dec 2016
Accounts for a dormant company made up to 31 December 2014
22 Apr 2016
Restoration by order of the court
...
... and 144 more events
03 Nov 1987
Full group accounts made up to 31 December 1986
19 Nov 1986
Return made up to 05/11/86; full list of members
24 Oct 1986
Group of companies' accounts made up to 31 December 1985
01 Jan 1983
Company name changed\certificate issued on 01/01/83
24 Oct 1924
Certificate of incorporation

PRANCERS BOOGIE NO 1 LIMITED Charges

26 February 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 30 December 1991
Persons entitled: Tsb Scotland Public Limited Company
Description: Factory premises land at wisbech road, south lynn king's…
26 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 30 December 1991
Persons entitled: Tsb Scotland Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 February 1988
Deed of guarantee
Delivered: 3 March 1988
Status: Satisfied on 30 December 1991
Persons entitled: The Stockholder
Description: The company charges by way fo floating charge its…

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