PROTOCOL ASSOCIATES LIMITED
NOTTINGHAM
INTERCEDE 1507 LIMITED
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000,000 . The most likely internet sites of PROTOCOL ASSOCIATES LIMITED are www.protocolassociates.co.uk, and www.protocol-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Protocol Associates Limited is a Private Limited Company. The company registration number is 03875274. Protocol Associates Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Protocol Associates Limited is Protocol The Point Welbeck Road West Bridgford Nottingham Ng2 7qw. . KELLY, Michael John is a Secretary of the company. KELLY, Michael John is a Director of the company. LEWIS, Derek Compton is a Director of the company. SACKREE, Ian Michael is a Director of the company. WILKINSON, David Lawrence is a Director of the company. Secretary BURGESS, Simon Peter has been resigned. Secretary EVANS, John Paul has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary STEVENS, Geoffrey Robert has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director BURGESS, Simon Peter has been resigned. Director COPPIN, Alan Charles has been resigned. Director DAVY, Michael Robert has been resigned. Director FIELDING, Richard has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director HOLME, David Nicholas has been resigned. Director LENNOX, Geoffrey has been resigned. Director MCALISTER, Niall has been resigned. Director PHILLIPS, George Brian has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROWLEY, John has been resigned. Director SHAW, David Robert has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director STEVENS, Ian has been resigned. Director TOMBS, Lee Michael has been resigned. Director WARNER, William has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 11 November 1999
Persons With Significant Control
63 years old
Nature of control: Has significant influence or control
79 years old
Nature of control: Has significant influence or control
PROTOCOL ASSOCIATES LIMITED Events
Statement of capital on 2016-02-01
- GBP 3,000,000
Statement of capital on 2015-02-02
- GBP 3,000,000
- SRES01 ‐ Special resolution of Memorandum of Association
PROTOCOL ASSOCIATES LIMITED Charges
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Securitytrustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 December 1999
Status: Satisfied on 8 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Security Trustee for Itself and for Each of the Secured Parties (as Defined))
Description: Fixed and floating charges over the undertaking and all…