PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 02776819
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 3 ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S4 7QQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Secretary's details changed for Mrs Sharon Julie Lancaster on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED are www.prodekdesignstoragesystems.co.uk, and www.pro-dek-design-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Dek Design Storage Systems Limited is a Private Limited Company. The company registration number is 02776819. Pro Dek Design Storage Systems Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Pro Dek Design Storage Systems Limited is 3 Atlas Way Atlas North Sheffield South Yorkshire United Kingdom S4 7qq. . ELLIS, Carol Ann is a Secretary of the company. LANCASTER, Sharon Julie is a Secretary of the company. ELLIS, Brian is a Director of the company. LANCASTER, Benjamin Robert is a Director of the company. Secretary ELLIS, Brian has been resigned. Secretary GREEN, Barbara has been resigned. Secretary SHAW, Stephen Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Jeffery has been resigned. Director SHAW, Stephen Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ELLIS, Carol Ann
Appointed Date: 31 October 2003
Secretary
LANCASTER, Sharon Julie
Appointed Date: 23 April 2014
Director
ELLIS, Brian
Appointed Date: 04 January 1993
74 years old
Director
LANCASTER, Benjamin Robert
Appointed Date: 18 June 2009
49 years old

Resigned Directors

Secretary
ELLIS, Brian
Resigned: 06 March 1995
Appointed Date: 04 January 1993
Secretary
GREEN, Barbara
Resigned: 31 October 2003
Appointed Date: 05 June 2001
Secretary
SHAW, Stephen Christopher
Resigned: 05 June 2001
Appointed Date: 06 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993
Director
FORD, Jeffery
Resigned: 05 July 1999
Appointed Date: 04 January 1993
75 years old
Director
SHAW, Stephen Christopher
Resigned: 31 October 2003
Appointed Date: 04 January 1993
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Brian Ellis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Robert Lancaster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Secretary's details changed for Mrs Sharon Julie Lancaster on 21 December 2016
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Secretary's details changed for Mrs Sharon Julie Lancaster on 27 April 2016
27 Apr 2016
Registered office address changed from Atlas North 3 Atlas Way Sheffield South Yorkshire S4 7QQ to 3 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ on 27 April 2016
...
... and 73 more events
24 Jan 1994
Return made up to 04/01/94; full list of members
09 Nov 1993
Registered office changed on 09/11/93 from: c/o oldfield & co 680 abbeydale road sheffield S7 2BL
11 Feb 1993
Accounting reference date notified as 31/12
22 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993
Incorporation

PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED Charges

28 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1996
Legal charge
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 10 atlas north sheffield (now k/a 3 atlas way) south…
22 February 1996
Floating charge
Delivered: 27 February 1996
Status: Satisfied on 13 November 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
22 February 1996
Charge and assignment
Delivered: 27 February 1996
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: An agreement dated 27/11/95 between the company and…

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