A.M. PROOS & SONS (BIRMINGHAM) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01469267
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of A.M. PROOS & SONS (BIRMINGHAM) LIMITED are www.amproossonsbirmingham.co.uk, and www.a-m-proos-sons-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Proos Sons Birmingham Limited is a Private Limited Company. The company registration number is 01469267. A M Proos Sons Birmingham Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of A M Proos Sons Birmingham Limited is Hillsborough Works Langsett Road Sheffield S6 2lw. The cash in hand is £0.1k. It is £0k against last year. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary PROOS, Jack Ainsworth has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director PROOS, Albert Marinus has been resigned. Director PROOS, David Marinus has been resigned. Director PROOS, Jack Ainsworth has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


a.m. proos & sons (birmingham) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
PROOS, Jack Ainsworth
Resigned: 06 March 2002
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 06 March 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 March 2002
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 March 2002
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
PROOS, Albert Marinus
Resigned: 30 December 2006
101 years old
Director
PROOS, David Marinus
Resigned: 30 December 2006
72 years old
Director
PROOS, Jack Ainsworth
Resigned: 06 March 2002
72 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 06 March 2002
75 years old

Persons With Significant Control

A. M. Proos & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.M. PROOS & SONS (BIRMINGHAM) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 95 more events
23 Aug 1986
Full accounts made up to 31 March 1985
14 Sep 1984
Memorandum and Articles of Association
20 Oct 1983
Accounts made up to 31 March 1982
25 Aug 1983
Accounts made up to 31 March 1981
04 Dec 1979
Certificate of incorporation

A.M. PROOS & SONS (BIRMINGHAM) LIMITED Charges

5 April 1989
Single debenture
Delivered: 7 April 1989
Status: Satisfied on 11 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1981
Deed.
Delivered: 6 August 1981
Status: Satisfied on 21 February 2002
Persons entitled: Williams & Glyn's Bank Limited.
Description: By way of first fixed charge on all the book debts and…
12 March 1980
Debenture
Delivered: 21 March 1980
Status: Satisfied on 21 February 2002
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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