PRO LAM (ROTHERHAM) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2RH

Company number 04779463
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address UNIT 4 BENTLEY BUSINESS PARK, WEST CARR ROAD DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2RH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of PRO LAM (ROTHERHAM) LIMITED are www.prolamrotherham.co.uk, and www.pro-lam-rotherham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pro Lam Rotherham Limited is a Private Limited Company. The company registration number is 04779463. Pro Lam Rotherham Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Pro Lam Rotherham Limited is Unit 4 Bentley Business Park West Carr Road Dinnington Sheffield South Yorkshire S25 2rh. . BLANKSBY, Eric is a Secretary of the company. BLANKSBY, Paul Andrew is a Secretary of the company. BLANKSBY, Eric is a Director of the company. BLANKSBY, Paul Andrew is a Director of the company. Secretary FROST, David has been resigned. Secretary WILSONS (ACCOUNTANTS) LIMITED has been resigned. Director FROST, David has been resigned. Director WILSONS (CORPORATE GOVERNANCE) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BLANKSBY, Eric
Appointed Date: 28 May 2003

Secretary
BLANKSBY, Paul Andrew
Appointed Date: 28 May 2003

Director
BLANKSBY, Eric
Appointed Date: 28 May 2003
77 years old

Director
BLANKSBY, Paul Andrew
Appointed Date: 28 May 2003
56 years old

Resigned Directors

Secretary
FROST, David
Resigned: 31 October 2006
Appointed Date: 28 May 2003

Secretary
WILSONS (ACCOUNTANTS) LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Director
FROST, David
Resigned: 31 October 2006
Appointed Date: 28 May 2003
78 years old

Director
WILSONS (CORPORATE GOVERNANCE) LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

PRO LAM (ROTHERHAM) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

20 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

11 Mar 2016
Secretary's details changed for Paul Andrew Blanksby on 11 March 2016
11 Mar 2016
Director's details changed for Paul Andrew Blanksby on 11 March 2016
...
... and 39 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
New secretary appointed;new director appointed
28 May 2003
Incorporation

PRO LAM (ROTHERHAM) LIMITED Charges

14 May 2010
Legal assignment over contract monies
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 4 bentley business park dinnington…
31 August 2006
Chattels mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: The equipment being billhofer EK102/60 billhofer a/20/p s/n…