PROSPECT COMMERCIALS LIMITED
AYLESFORD

Hellopages » Kent » Maidstone » ME20 7AG

Company number 04981491
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address COBTREE HOUSE, FORSTAL ROAD, AYLESFORD, KENT, ME20 7AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 049814910002 in full; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of PROSPECT COMMERCIALS LIMITED are www.prospectcommercials.co.uk, and www.prospect-commercials.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and twelve months. The distance to to Bearsted Rail Station is 3.8 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.9 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Commercials Limited is a Private Limited Company. The company registration number is 04981491. Prospect Commercials Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Prospect Commercials Limited is Cobtree House Forstal Road Aylesford Kent Me20 7ag. The company`s financial liabilities are £977.71k. It is £509.68k against last year. The cash in hand is £309.74k. It is £212.72k against last year. And the total assets are £2598.02k, which is £599.5k against last year. OPTIMAL HOLDINGS LTD is a Director of the company. Secretary BAILEY, John Henry has been resigned. Secretary LATHAM, Daniel has been resigned. Secretary MAY, Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILEY, John Henry has been resigned. Director BAILEY, John Henry has been resigned. Director BAILEY, Kelly has been resigned. Director MINTO, Jamie has been resigned. Director MONKS, Gary has been resigned. Director TOPHAM, Matthew Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


prospect commercials Key Finiance

LIABILITIES £977.71k
+108%
CASH £309.74k
+219%
TOTAL ASSETS £2598.02k
+29%
All Financial Figures

Current Directors

Director
OPTIMAL HOLDINGS LTD
Appointed Date: 04 January 2017

Resigned Directors

Secretary
BAILEY, John Henry
Resigned: 11 July 2005
Appointed Date: 02 December 2003
Secretary
LATHAM, Daniel
Resigned: 11 January 2006
Appointed Date: 11 July 2005
Secretary
MAY, Louise
Resigned: 18 March 2013
Appointed Date: 11 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
BAILEY, John Henry
Resigned: 04 January 2017
Appointed Date: 16 August 2010
59 years old
Director
BAILEY, John Henry
Resigned: 11 July 2005
Appointed Date: 02 December 2003
59 years old
Director
BAILEY, Kelly
Resigned: 11 July 2005
Appointed Date: 02 December 2003
61 years old
Director
MINTO, Jamie
Resigned: 04 January 2017
Appointed Date: 01 October 2014
45 years old
Director
MONKS, Gary
Resigned: 07 March 2016
Appointed Date: 11 July 2005
45 years old
Director
TOPHAM, Matthew Ian
Resigned: 09 August 2016
Appointed Date: 07 March 2016
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Optimal Holdings Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Daniel Latham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROSPECT COMMERCIALS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2017
Satisfaction of charge 049814910002 in full
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of John Henry Bailey as a director on 4 January 2017
03 Mar 2017
Appointment of Optimal Holdings Ltd as a director on 4 January 2017
...
... and 54 more events
08 Mar 2004
Registered office changed on 08/03/04 from: aggerwal & co LIMITED 3-5 london road rainham kent ME8 7RG
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Dec 2003
Incorporation

PROSPECT COMMERCIALS LIMITED Charges

13 December 2016
Charge code 0498 1491 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Gapcap LTD
Description: Contains fixed charge…
14 August 2015
Charge code 0498 1491 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0498 1491 0002
Delivered: 28 November 2014
Status: Satisfied on 21 March 2017
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
21 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 17 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PROSPECT CODE LIMITED PROSPECT COFFEE LIMITED PROSPECT COMMISSIONING LIMITED PROSPECT COMMODITIES LIMITED PROSPECT COMMUNICATIONS SERVICES LIMITED PROSPECT COMMUNITY PROJECTS LIMITED PROSPECT CONCERNS LTD