PROTECHNIC EXETER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BY
Company number 04307188
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016. The most likely internet sites of PROTECHNIC EXETER LIMITED are www.protechnicexeter.co.uk, and www.protechnic-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protechnic Exeter Limited is a Private Limited Company. The company registration number is 04307188. Protechnic Exeter Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Protechnic Exeter Limited is Rawdon House Green Lane Yeadon Leeds Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. SOUTHBY, Peter John is a Director of the company. TAMBLYN, Christina is a Director of the company. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary LEE, Jeremy Stephen William has been resigned. Secretary MOTTRAM, Mandy Joanne has been resigned. Secretary WHITELEY, Christopher Keith has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BLACK, Alan Gilchrist, Dr has been resigned. Director CRITCHLOW, Anthony Stephen has been resigned. Director HINCHLIFFE, Richard John has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director WHITELEY, Christopher Keith has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
SOUTHBY, Peter John
Appointed Date: 03 October 2014
52 years old
Director
TAMBLYN, Christina
Appointed Date: 01 September 2014
55 years old

Resigned Directors

Secretary
FARBRIDGE, Caroline Louise
Resigned: 02 September 2016
Appointed Date: 03 October 2014
Secretary
LEE, Jeremy Stephen William
Resigned: 14 February 2012
Appointed Date: 17 December 2004
Secretary
MOTTRAM, Mandy Joanne
Resigned: 03 October 2014
Appointed Date: 14 February 2012
Secretary
WHITELEY, Christopher Keith
Resigned: 17 December 2004
Appointed Date: 18 October 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
BLACK, Alan Gilchrist, Dr
Resigned: 17 December 2004
Appointed Date: 11 December 2001
78 years old
Director
CRITCHLOW, Anthony Stephen
Resigned: 03 October 2014
Appointed Date: 17 December 2004
65 years old
Director
HINCHLIFFE, Richard John
Resigned: 10 April 2006
Appointed Date: 18 October 2001
66 years old
Director
LEE, Jeremy Stephen William
Resigned: 12 July 2012
Appointed Date: 17 December 2004
65 years old
Director
TOWNEND, Nicholas Adam
Resigned: 10 October 2013
Appointed Date: 01 October 2012
58 years old
Director
WHITELEY, Christopher Keith
Resigned: 17 December 2004
Appointed Date: 18 October 2001
79 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Ascribe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECHNIC EXETER LIMITED Events

09 Dec 2016
Confirmation statement made on 18 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016
Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
29 Jun 2016
Withdraw the company strike off application
...
... and 78 more events
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned
18 Oct 2001
Incorporation

PROTECHNIC EXETER LIMITED Charges

26 March 2009
Composite guarantee and debenture
Delivered: 1 April 2009
Status: Satisfied on 17 October 2013
Persons entitled: Eci Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 10 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Mortgage over stocks and shares by owner to secure own account
Delivered: 1 April 2009
Status: Satisfied on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: The stocks shares and other marketable securities being…
14 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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