PROUDCREST LIMITED
14 JOHN DALTON STREET

Hellopages » Greater Manchester » Manchester » M2 6JR

Company number 04068417
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address RIDGEFIELD HOUSE, 4TH FLOOR, 14 JOHN DALTON STREET, MANCHESTER, M2 6JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Peter David Mcculloch as a secretary; Termination of appointment of John Hammond as a secretary on 11 January 2017; Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017. The most likely internet sites of PROUDCREST LIMITED are www.proudcrest.co.uk, and www.proudcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudcrest Limited is a Private Limited Company. The company registration number is 04068417. Proudcrest Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Proudcrest Limited is Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6jr. . MCCULLOCH, Peter David is a Secretary of the company. LORD, Vernon is a Director of the company. WALKER, Steven John is a Director of the company. Secretary DELTEIL, Christian has been resigned. Secretary GREEN, Adrian Phillip has been resigned. Secretary HAMMOND, John has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director DONALD, Iain James has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SMITH, Charles Geoffrey Gregory has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCCULLOCH, Peter David
Appointed Date: 11 January 2017

Director
LORD, Vernon
Appointed Date: 22 December 2006
59 years old

Director
WALKER, Steven John
Appointed Date: 22 December 2006
55 years old

Resigned Directors

Secretary
DELTEIL, Christian
Resigned: 22 December 2006
Appointed Date: 03 October 2000

Secretary
GREEN, Adrian Phillip
Resigned: 23 October 2012
Appointed Date: 22 December 2006

Secretary
HAMMOND, John
Resigned: 11 January 2017
Appointed Date: 23 October 2012

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 08 September 2000

Director
DONALD, Iain James
Resigned: 29 June 2012
Appointed Date: 22 December 2006
66 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 08 September 2000

Director
SMITH, Charles Geoffrey Gregory
Resigned: 22 December 2006
Appointed Date: 03 October 2000
71 years old

Persons With Significant Control

Individual Restaurant Company Ltd
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

PROUDCREST LIMITED Events

11 Jan 2017
Appointment of Mr Peter David Mcculloch as a secretary
11 Jan 2017
Termination of appointment of John Hammond as a secretary on 11 January 2017
11 Jan 2017
Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of John Hammond as a secretary on 11 January 2017
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 60 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
20 Oct 2000
Registered office changed on 20/10/00 from: 60 tabernacle street london EC2A 4NB
20 Oct 2000
New secretary appointed
08 Sep 2000
Incorporation

PROUDCREST LIMITED Charges

12 December 2005
Guarantee & debenture
Delivered: 20 December 2005
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Guarantee & debenture
Delivered: 4 December 2000
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…