PROLINE CORPORATION LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP
Company number 04555028
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address ORIEL HOUSE, ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PROLINE CORPORATION LIMITED are www.prolinecorporation.co.uk, and www.proline-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Proline Corporation Limited is a Private Limited Company. The company registration number is 04555028. Proline Corporation Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Proline Corporation Limited is Oriel House Oriel Road Bootle Merseyside L20 7ep. . BARNFATHER, Simon is a Secretary of the company. BARNFATHER, Michael Alexander is a Director of the company. BARNFATHER, Simon is a Director of the company. COGILL, Peter Thomas is a Director of the company. Secretary BARNFATHER, Michael Alexander has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BARNFATHER, Simon
Appointed Date: 07 August 2003
Director
BARNFATHER, Michael Alexander
Appointed Date: 13 March 2010
79 years old
Director
BARNFATHER, Simon
Appointed Date: 07 October 2002
53 years old
Director
COGILL, Peter Thomas
Appointed Date: 07 October 2002
62 years old

Resigned Directors

Secretary
BARNFATHER, Michael Alexander
Resigned: 07 August 2003
Appointed Date: 07 October 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Simon Barnfather
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROLINE CORPORATION LIMITED Events

09 Jan 2017
Accounts for a medium company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,500,100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
28 Oct 2002
New director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: 229 nether street london N3 1NT
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

PROLINE CORPORATION LIMITED Charges

15 August 2013
Charge code 0455 5028 0003
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 September 2012
Charge of deposit
Delivered: 7 September 2012
Status: Satisfied on 17 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,000,000 and all amounts in the future…
22 April 2003
Debenture deed
Delivered: 26 April 2003
Status: Satisfied on 2 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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