THE PROBATE BUREAU LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03731093
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Melvyn Roy Pack as a director on 6 May 2016; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE PROBATE BUREAU LIMITED are www.theprobatebureau.co.uk, and www.the-probate-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Probate Bureau Limited is a Private Limited Company. The company registration number is 03731093. The Probate Bureau Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of The Probate Bureau Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £2.63k. It is £-14.35k against last year. The cash in hand is £35.44k. It is £-6.12k against last year. And the total assets are £182.32k, which is £-13.03k against last year. WEST, Eve Lynn is a Secretary of the company. PACK, Melvyn Roy is a Director of the company. WEST, David Hartley is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PACK, Melvyn Roy has been resigned. Director TKOCZ, Claire Louise has been resigned. The company operates in "Solicitors".


the probate bureau Key Finiance

LIABILITIES £2.63k
-85%
CASH £35.44k
-15%
TOTAL ASSETS £182.32k
-7%
All Financial Figures

Current Directors

Secretary
WEST, Eve Lynn
Appointed Date: 11 March 1999
Director
PACK, Melvyn Roy
Appointed Date: 06 May 2016
70 years old
Director
WEST, David Hartley
Appointed Date: 11 March 1999
62 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
PACK, Melvyn Roy
Resigned: 05 May 2016
Appointed Date: 07 March 2012
70 years old
Director
TKOCZ, Claire Louise
Resigned: 05 September 2005
Appointed Date: 01 February 2004
49 years old

Persons With Significant Control

Mr David Hartley West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eve Lynn West
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROBATE BUREAU LIMITED Events

22 Mar 2017
Appointment of Mr Melvyn Roy Pack as a director on 6 May 2016
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Termination of appointment of Melvyn Roy Pack as a director on 5 May 2016
15 Mar 2016
Director's details changed for Mr Melvyn Roy Pack on 15 February 2016
...
... and 49 more events
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
11 Mar 1999
Incorporation

THE PROBATE BUREAU LIMITED Charges

14 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 3 crane mead business park ware…
15 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE PROBATE AND WILL CENTRE LIMITED THE PROBATE BUREAU FINANCIAL SERVICES LTD THE PROBATE DEPARTMENT LIMITED THE PROBATE MEDIATORS LIMITED THE PROBATE PARTNERSHIP LIMITED THE PROBATE PLANNING SERVICE LIMITED THE PROBATE PRACTICE LIMITED