PROSPEC LTD.
ROTHERHAM PROSPEC INTERNATIONAL LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2XL
Company number 01311949
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address PROSPEC LIMITED, CANKLOW MEADOWS ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2XL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Jonathan Ian Watkin as a secretary on 23 September 2016. The most likely internet sites of PROSPEC LTD. are www.prospec.co.uk, and www.prospec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Prospec Ltd is a Private Limited Company. The company registration number is 01311949. Prospec Ltd has been working since 02 May 1977. The present status of the company is Active. The registered address of Prospec Ltd is Prospec Limited Canklow Meadows Estate Rotherham South Yorkshire S60 2xl. . BOURQUARD, Jérôme is a Director of the company. CHARLES, Vernon is a Director of the company. CLAVEL, Brice François René is a Director of the company. ESTÈVES, Olivier Jean Bernard is a Director of the company. MITCHELL, Robert is a Director of the company. SPICER, Mark is a Director of the company. Secretary WATKIN, Jonathan Ian has been resigned. Secretary WRAGG, Michael John has been resigned. Director FRISBY, Ronald Douglas has been resigned. Director HIRST, Gordon William has been resigned. Director PEARSON, Jonathon Clive has been resigned. Director PRINGLE, David Anthony has been resigned. Director WRAGG, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BOURQUARD, Jérôme
Appointed Date: 29 November 2012
52 years old
Director
CHARLES, Vernon
Appointed Date: 01 April 2016
63 years old
Director
CLAVEL, Brice François René
Appointed Date: 29 November 2012
49 years old
Director
ESTÈVES, Olivier Jean Bernard
Appointed Date: 29 November 2012
66 years old
Director
MITCHELL, Robert

72 years old
Director
SPICER, Mark
Appointed Date: 18 January 2008
52 years old

Resigned Directors

Secretary
WATKIN, Jonathan Ian
Resigned: 23 September 2016
Appointed Date: 28 November 2007
Secretary
WRAGG, Michael John
Resigned: 28 November 2007
Director
FRISBY, Ronald Douglas
Resigned: 29 November 2012
Appointed Date: 22 June 1999
79 years old
Director
HIRST, Gordon William
Resigned: 12 September 2006
83 years old
Director
PEARSON, Jonathon Clive
Resigned: 29 November 2012
85 years old
Director
PRINGLE, David Anthony
Resigned: 31 December 2015
Appointed Date: 01 January 2013
59 years old
Director
WRAGG, Michael John
Resigned: 11 May 2008
69 years old

Persons With Significant Control

France Equipement Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPEC LTD. Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Nov 2016
Group of companies' accounts made up to 31 March 2016
21 Oct 2016
Termination of appointment of Jonathan Ian Watkin as a secretary on 23 September 2016
04 May 2016
Appointment of Mr Vernon Charles as a director on 1 April 2016
11 Mar 2016
Resolutions
  • RES13 ‐ Balance of credit be cancelled 22/02/2016
  • RES13 ‐ Balance of credit be cancelled 22/02/2016
...
... and 115 more events
20 Jan 1986
Accounts made up to 28 February 1985
14 Mar 1985
Company name changed\certificate issued on 14/03/85
19 Nov 1980
Accounts made up to 29 February 1980
15 Dec 1979
Accounts made up to 28 February 1979
02 May 1977
Certificate of incorporation

PROSPEC LTD. Charges

21 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 1994
Charge
Delivered: 8 March 1994
Status: Satisfied on 13 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 28 November 2012
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being land and…
31 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 13 April 2010
Persons entitled: Mercantile Credit Company Limited
Description: 48 canklow meadows estate west bawtry road rotherham south…
8 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 13 April 2010
Persons entitled: Mercantile Credit Company Limited
Description: Factory premises at canklow meadows industrial estate west…
2 October 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied on 28 November 2012
Persons entitled: Midland Bank PLC
Description: Land at canklow industrial estate west bawtry road…
7 March 1985
Debenture
Delivered: 12 March 1985
Status: Satisfied on 28 November 2012
Persons entitled: Robert Mitchell Michael John Wragg Jonathan C Pearson Gordon William Hirst
Description: Specific & equitable floating charges over the undertaking…
7 March 1985
Fixed and floating charge
Delivered: 12 March 1985
Status: Satisfied on 13 April 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts. Floating…

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