PROBUILD (NORTHERN) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN33 2BE

Company number 05675364
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 19 FRUSHER AVENUE, GRIMSBY, SOUTH HUMBERSIDE, DN33 2BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of PROBUILD (NORTHERN) LIMITED are www.probuildnorthern.co.uk, and www.probuild-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to New Clee Rail Station is 2.3 miles; to Great Coates Rail Station is 2.5 miles; to Cleethorpes Rail Station is 2.8 miles; to Healing Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probuild Northern Limited is a Private Limited Company. The company registration number is 05675364. Probuild Northern Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Probuild Northern Limited is 19 Frusher Avenue Grimsby South Humberside Dn33 2be. The company`s financial liabilities are £71.22k. It is £36.65k against last year. And the total assets are £2.47k, which is £0.17k against last year. MACKENZIE, Iain is a Secretary of the company. MACKENZIE, Iain is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONWAY, Paul David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


probuild (northern) Key Finiance

LIABILITIES £71.22k
+106%
CASH n/a
TOTAL ASSETS £2.47k
+7%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Iain
Appointed Date: 17 January 2006

Director
MACKENZIE, Iain
Appointed Date: 17 January 2006
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2006
Appointed Date: 13 January 2006

Director
CONWAY, Paul David
Resigned: 17 January 2010
Appointed Date: 17 January 2006
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Iain Mackenzie
Notified on: 12 April 2016
59 years old
Nature of control: Has significant influence or control

PROBUILD (NORTHERN) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 32 more events
03 Feb 2006
New secretary appointed;new director appointed
03 Feb 2006
New director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
13 Jan 2006
Incorporation

PROBUILD (NORTHERN) LIMITED Charges

13 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rear of 100-104 patrick street grimsby north east lincs…
13 April 2006
Mortgage deed
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 85 humberstone road grimsby north east…