PROTAFORM HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LJ
Company number 03144318
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address ORCHARD WORKS, 76 ARTHUR STREET LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 . The most likely internet sites of PROTAFORM HOLDINGS LIMITED are www.protaformholdings.co.uk, and www.protaform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Protaform Holdings Limited is a Private Limited Company. The company registration number is 03144318. Protaform Holdings Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Protaform Holdings Limited is Orchard Works 76 Arthur Street Lakeside Redditch Worcestershire B98 8lj. . TAYLOR, Paul Adrian is a Secretary of the company. FAGG, Gerald Desmond is a Director of the company. TAYLOR, Paul Adrian is a Director of the company. Secretary FREEMAN, Peter Richard has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BUGGINS, David Francis has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAYLOR, Paul Adrian
Appointed Date: 01 November 2006
Director
FAGG, Gerald Desmond
Appointed Date: 09 January 1996
69 years old
Director
TAYLOR, Paul Adrian
Appointed Date: 15 February 2011
71 years old

Resigned Directors

Secretary
FREEMAN, Peter Richard
Resigned: 31 October 2006
Appointed Date: 09 January 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
BUGGINS, David Francis
Resigned: 15 February 2011
Appointed Date: 09 January 1996
75 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996

Persons With Significant Control

Mr Gerald Desmond Fagg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROTAFORM HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000
...
... and 74 more events
08 Mar 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
28 Feb 1996
Accounting reference date notified as 31/12
27 Feb 1996
Particulars of mortgage/charge
27 Feb 1996
Particulars of mortgage/charge
09 Jan 1996
Incorporation

PROTAFORM HOLDINGS LIMITED Charges

15 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
Legal mortgage
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 dormston close lodge park redditch worcestershire.
13 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 174 greenlands avenue greenlands redditch worcestershire.
30 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 19 July 2005
Persons entitled: Peter Laurence Bishton and Robert Paul Hughes
Description: By way of second legal mortgage the property k/a 58D and…
1 March 1996
Legal mortgage
Delivered: 12 March 1996
Status: Satisfied on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 58D arthur street redditch…
16 February 1996
Mortgage debenture
Delivered: 27 February 1996
Status: Satisfied on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Satisfied on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 58G arthur street redditch…

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