PROSPEED COATINGS LIMITED
WEST MIDLANDS DRAGON TECHNOLOGIES LIMITED

Hellopages » West Midlands » Sandwell » B70 7JZ

Company number 05238470
Status Active - Proposal to Strike off
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7JZ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of PROSPEED COATINGS LIMITED are www.prospeedcoatings.co.uk, and www.prospeed-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Prospeed Coatings Limited is a Private Limited Company. The company registration number is 05238470. Prospeed Coatings Limited has been working since 22 September 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Prospeed Coatings Limited is Kelvin Way West Bromwich West Midlands B70 7jz. . RIVETT, Julia Heather is a Secretary of the company. BUCK, Philip Anthony is a Director of the company. CULLEN, Sean Anthony is a Director of the company. SMITH, Nigel Ernest is a Director of the company. STOKES, James Andrew is a Director of the company. STRONACH, Graham Charles is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director ROACH, Phillip Stephen has been resigned. Director SMITH, Robert Michael has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
RIVETT, Julia Heather
Appointed Date: 17 February 2005

Director
BUCK, Philip Anthony
Appointed Date: 01 May 2015
74 years old

Director
CULLEN, Sean Anthony
Appointed Date: 18 April 2005
54 years old

Director
SMITH, Nigel Ernest
Appointed Date: 01 April 2005
63 years old

Director
STOKES, James Andrew
Appointed Date: 01 May 2015
56 years old

Director
STRONACH, Graham Charles
Appointed Date: 01 May 2015
66 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 17 February 2005
Appointed Date: 22 September 2004

Director
BREWER, Kevin Michael
Resigned: 17 February 2005
Appointed Date: 22 September 2004
73 years old

Director
ROACH, Phillip Stephen
Resigned: 01 May 2015
Appointed Date: 01 August 2007
75 years old

Director
SMITH, Robert Michael
Resigned: 01 May 2015
Appointed Date: 17 February 2005
68 years old

Persons With Significant Control

Mr Philip Anthony Buck
Notified on: 30 April 2016
74 years old
Nature of control: Has significant influence or control

PROSPEED COATINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 May 2016
Accounts for a small company made up to 30 September 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

23 Jun 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
11 May 2015
Appointment of Philip Anthony Buck as a director on 1 May 2015
...
... and 47 more events
04 Mar 2005
Registered office changed on 04/03/05 from: kelvin way west bromwich west midlands B70 7JZ
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
25 Feb 2005
Registered office changed on 25/02/05 from: somerset house 40-49 price street birmingham B4 6LZ
22 Sep 2004
Incorporation

PROSPEED COATINGS LIMITED Charges

30 April 2015
Charge code 0523 8470 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charge over:. 2.1.2.1 - all estates or interests in…
4 April 2012
Composite guarantee and debenture
Delivered: 11 April 2012
Status: Satisfied on 6 May 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 14 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…