PRO-PIN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 1AS

Company number 03311371
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address RESTORATION HOUSE, 46-48 TOWNLEY STREET MIDDLETON, MANCHESTER, M24 1AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRO-PIN LIMITED are www.propin.co.uk, and www.pro-pin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Pro Pin Limited is a Private Limited Company. The company registration number is 03311371. Pro Pin Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Pro Pin Limited is Restoration House 46 48 Townley Street Middleton Manchester M24 1as. The company`s financial liabilities are £153.08k. It is £62.2k against last year. And the total assets are £201.49k, which is £54.02k against last year. LONGDIN, John Paul is a Director of the company. LONGDIN, Philip is a Director of the company. Secretary GOLDSMITH, Veronica Mary has been resigned. Secretary HINDLE, Jeffrey Stuart has been resigned. Secretary MCDERMOTT, Stephen Barrie has been resigned. Secretary WALLACE, Melanie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOLDSMITH, Michael has been resigned. Director GOLDSMITH, Veronica Mary has been resigned. Director HINDLE, Stuart has been resigned. Director MCDERMOTT, Stephen Barrie has been resigned. Director RUDEFORTH, Amanda Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


pro-pin Key Finiance

LIABILITIES £153.08k
+68%
CASH n/a
TOTAL ASSETS £201.49k
+36%
All Financial Figures

Current Directors

Director
LONGDIN, John Paul
Appointed Date: 27 September 2012
58 years old
Director
LONGDIN, Philip
Appointed Date: 27 September 2006
50 years old

Resigned Directors

Secretary
GOLDSMITH, Veronica Mary
Resigned: 04 May 2012
Appointed Date: 27 September 2006
Secretary
HINDLE, Jeffrey Stuart
Resigned: 10 June 2005
Appointed Date: 02 December 1997
Secretary
MCDERMOTT, Stephen Barrie
Resigned: 02 December 1997
Appointed Date: 20 February 1997
Secretary
WALLACE, Melanie
Resigned: 27 September 2006
Appointed Date: 10 June 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 1997
Appointed Date: 03 February 1997
Director
GOLDSMITH, Michael
Resigned: 04 May 2012
Appointed Date: 27 September 2006
72 years old
Director
GOLDSMITH, Veronica Mary
Resigned: 04 May 2012
Appointed Date: 27 September 2006
69 years old
Director
HINDLE, Stuart
Resigned: 27 September 2006
Appointed Date: 03 December 2003
68 years old
Director
MCDERMOTT, Stephen Barrie
Resigned: 10 June 2005
Appointed Date: 02 December 1997
55 years old
Director
RUDEFORTH, Amanda Jane
Resigned: 02 December 1997
Appointed Date: 20 February 1997
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Philip Longdin
Notified on: 3 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheri Longdin
Notified on: 3 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Longdin
Notified on: 3 February 2017
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRO-PIN LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
26 Feb 1997
Director resigned
26 Feb 1997
Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD
26 Feb 1997
New director appointed
26 Feb 1997
New secretary appointed
03 Feb 1997
Incorporation

PRO-PIN LIMITED Charges

3 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Mortgage deed
Delivered: 10 August 2005
Status: Satisfied on 29 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at spring close street leeds west yorkshire being…
9 May 2003
Debenture deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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