PROOFREPAIR LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5UY

Company number 03716931
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address C/O ACCOUNTANT, FIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of PROOFREPAIR LIMITED are www.proofrepair.co.uk, and www.proofrepair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Etchingham Rail Station is 3.2 miles; to Battle Rail Station is 6.7 miles; to Doleham Rail Station is 7.5 miles; to Three Oaks Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proofrepair Limited is a Private Limited Company. The company registration number is 03716931. Proofrepair Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Proofrepair Limited is C O Accountant Field Cottage Bodiam Robertsbridge East Sussex Tn32 5uy. The company`s financial liabilities are £109k. It is £26.39k against last year. The cash in hand is £158.5k. It is £12.29k against last year. And the total assets are £183.5k, which is £27.29k against last year. TESTA, Olga Mauricette is a Director of the company. Secretary HARTMANN, Jacob has been resigned. Secretary ROSS, Sue has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIELI, Mordechai, Dr has been resigned. Director NEURURER, Sylvia has been resigned. Director SHEPPARD, Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


proofrepair Key Finiance

LIABILITIES £109k
+31%
CASH £158.5k
+8%
TOTAL ASSETS £183.5k
+17%
All Financial Figures

Current Directors

Director
TESTA, Olga Mauricette
Appointed Date: 01 March 2013
71 years old

Resigned Directors

Secretary
HARTMANN, Jacob
Resigned: 21 March 2013
Appointed Date: 22 April 2005
Secretary
ROSS, Sue
Resigned: 22 April 2005
Appointed Date: 16 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 22 February 1999
Director
ARIELI, Mordechai, Dr
Resigned: 22 April 2005
Appointed Date: 16 March 1999
82 years old
Director
NEURURER, Sylvia
Resigned: 21 March 2013
Appointed Date: 22 April 2005
78 years old
Director
SHEPPARD, Joan
Resigned: 01 March 2012
Appointed Date: 14 February 2012
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Toscara Dale Ltd Bvi
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

PROOFREPAIR LIMITED Events

22 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed
22 Feb 1999
Incorporation

PROOFREPAIR LIMITED Charges

14 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Sa
Description: 13 eaton mews north, london t/no NGL298392.
24 June 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 7 March 2008
Persons entitled: Northern Bank Limited
Description: All the property,assets and rights of the company,and any…
24 June 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied on 7 March 2008
Persons entitled: Northern Bank Limited
Description: 13 eaton mews north london.
9 January 2001
Mortgage deed
Delivered: 3 October 2003
Status: Satisfied on 7 March 2008
Persons entitled: The Woolwich PLC
Description: 13 eaton mews north belgravia london SW1X 3AR t/n NGL298392.

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