Company number 00128488
Status Active - Proposal to Strike off
Incorporation Date 22 April 1913
Company Type Private Limited Company
Address C/O GRANT THORTON, ST JOHNS CENTRE, 110 ALBION STREET LEEDS, WEST YORKSHIRE, LS2 8LA
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Strike-off action suspended. The most likely internet sites of PROSPECT ENGINEERING LIMITED are www.prospectengineering.co.uk, and www.prospect-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and ten months. Prospect Engineering Limited is a Private Limited Company.
The company registration number is 00128488. Prospect Engineering Limited has been working since 22 April 1913.
The present status of the company is Active - Proposal to Strike off. The registered address of Prospect Engineering Limited is C O Grant Thorton St Johns Centre 110 Albion Street Leeds West Yorkshire Ls2 8la. . BILLINGTON, David John is a Director of the company. COOPER, James Fulton is a Director of the company. CUNDY, Desmond Trevor is a Director of the company. DUDDRIDGE, Bernard Tregale John is a Director of the company. HOWARD, Brian John is a Director of the company. MACARTNEY, Melvyn John is a Director of the company. SINCLAIR, Keith Gordon is a Director of the company. Secretary BALCAM, Robert Edward Schofield has been resigned. Secretary BOOTH, Malcolm Kevin has been resigned. Secretary BREBNER, John Hugh Cameron has been resigned. Secretary COPELAND, Gary James has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary PRATT, Michael has been resigned. Director BREBNER, John Hugh Cameron has been resigned. Director BREBNER, John Hugh Cameron has been resigned. Director COPELAND, Gary James has been resigned. Director CORR, James Joseph has been resigned. Director DENNIS, Clive has been resigned. Director FLEETWOOD, Christopher John has been resigned. Director LANDER, David Walter has been resigned. Director LOCKWOOD, Neil William has been resigned. Director PRATT, Michael has been resigned. Director SMITH, Norman Barrie has been resigned. Director SMITH, Terence has been resigned. Director WILBRAHAM, Philip Neville has been resigned. Director WOOD, Donald Compton has been resigned. The company operates in "Manufacture metal structures & parts".
Current Directors
Resigned Directors
Secretary
PRATT, Michael
Resigned: 28 February 1998
Appointed Date: 15 January 1996
Director
CORR, James Joseph
Resigned: 04 October 1995
Appointed Date: 18 November 1994
72 years old
Director
DENNIS, Clive
Resigned: 17 November 1994
Appointed Date: 08 June 1992
77 years old
Director
PRATT, Michael
Resigned: 28 February 1998
Appointed Date: 15 January 1996
79 years old
Director
SMITH, Terence
Resigned: 18 March 1997
Appointed Date: 15 March 1995
76 years old
PROSPECT ENGINEERING LIMITED Events
08 Aug 2009
Compulsory strike-off action has been suspended
07 Jul 2009
First Gazette notice for compulsory strike-off
26 Apr 2005
Strike-off action suspended
08 Mar 2005
First Gazette notice for compulsory strike-off
31 Dec 2002
Strike-off action suspended
...
... and 102 more events
29 May 1987
Particulars of mortgage/charge
09 Feb 1987
Full accounts made up to 27 September 1986
27 Dec 1986
Return made up to 19/12/86; full list of members
20 Aug 1986
Director's particulars changed
26 Feb 1976
Accounts made up to 27 September 1975
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land/blds at stores rd,off nottingham rd,derby with all…
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land/blds adjacent to stores rd,derby with all…
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Formerly site of disused railway siding near to stores…
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land fronting stores rd,derby with all…
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on south side of cut lane,derby; t/no.dy 117067 with…
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on south side of cut lane and the east…
18 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 11,north point industrial estate,enterprise…
18 November 1994
Composite guarantee and debenture
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Guarantee & debenture
Delivered: 13 August 1987
Status: Satisfied
on 7 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1987
Guarantee & debenture
Delivered: 29 May 1987
Status: Satisfied
on 16 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…