PROBE INDUSTRIES LIMITED
WEST SLEEKBURN

Hellopages » Northumberland » Northumberland » NE22 7DD

Company number 03063625
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address UNIT 9, FERGUSONS BUSINESS CENTRE, WEST SLEEKBURN, NORTHUMBERLAND, NE22 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROBE INDUSTRIES LIMITED are www.probeindustries.co.uk, and www.probe-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Cramlington Rail Station is 5.2 miles; to Morpeth Rail Station is 5.7 miles; to Widdrington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probe Industries Limited is a Private Limited Company. The company registration number is 03063625. Probe Industries Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Probe Industries Limited is Unit 9 Fergusons Business Centre West Sleekburn Northumberland Ne22 7dd. . BROWNING, Victoria is a Secretary of the company. BROWNING, Victoria is a Director of the company. RUTHERFORD, Philip David is a Director of the company. RUTHERFORD, Sara Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RUTHERFORD, Sara Ann has been resigned. Secretary SCOTT, Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SCOTT, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWNING, Victoria
Appointed Date: 29 August 2008

Director
BROWNING, Victoria
Appointed Date: 31 March 2007
41 years old

Director
RUTHERFORD, Philip David
Appointed Date: 01 June 1995
65 years old

Director
RUTHERFORD, Sara Ann
Appointed Date: 01 June 1995
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Secretary
RUTHERFORD, Sara Ann
Resigned: 29 August 2008
Appointed Date: 01 June 1995

Secretary
SCOTT, Jane
Resigned: 25 September 2006
Appointed Date: 01 April 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 June 1995
Appointed Date: 01 June 1995
71 years old

Director
SCOTT, Jane
Resigned: 25 September 2006
Appointed Date: 15 January 1997
64 years old

Persons With Significant Control

Phil David Rutherford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROBE INDUSTRIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150

26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 150

...
... and 68 more events
08 Jun 1995
New director appointed
08 Jun 1995
Secretary resigned;new secretary appointed
08 Jun 1995
Director resigned;new director appointed
08 Jun 1995
Registered office changed on 08/06/95 from: 61 fairview avenue gillingham kent ME8 0QP
01 Jun 1995
Incorporation

PROBE INDUSTRIES LIMITED Charges

14 April 1999
Mortgage debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 1998
Legal mortgage
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 22 quay level office st peters wharf…