PRO-ROLL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1LP

Company number 04133477
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address PLUTO WORKS, PENISTONE ROAD NORTH, SHEFFIELD, ENGLAND, S6 1LP
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Register inspection address has been changed from Little Matlock Rolling Mill Low Matlock Lane Loxley Sheffield South Yorkshire S6 6RN United Kingdom to Pluto Works Penistone Road North Wadsley Bridge Sheffield S6 1LP; Director's details changed for Symon Timothy Havenhand on 6 December 2016. The most likely internet sites of PRO-ROLL LIMITED are www.proroll.co.uk, and www.pro-roll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 6.3 miles; to Silkstone Common Rail Station is 8.5 miles; to Barnsley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Roll Limited is a Private Limited Company. The company registration number is 04133477. Pro Roll Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Pro Roll Limited is Pluto Works Penistone Road North Sheffield England S6 1lp. . HAVENHAND, Gillian Margaret is a Secretary of the company. HAVENHAND, Gillian Margaret is a Director of the company. HAVENHAND, Symon Timothy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
HAVENHAND, Gillian Margaret
Appointed Date: 29 December 2000
Director
HAVENHAND, Gillian Margaret
Appointed Date: 29 December 2000
62 years old
Director
HAVENHAND, Symon Timothy
Appointed Date: 29 December 2000
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Symon Timothy Havenhand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Havenhand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-ROLL LIMITED Events

06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
03 Feb 2017
Register inspection address has been changed from Little Matlock Rolling Mill Low Matlock Lane Loxley Sheffield South Yorkshire S6 6RN United Kingdom to Pluto Works Penistone Road North Wadsley Bridge Sheffield S6 1LP
06 Dec 2016
Director's details changed for Symon Timothy Havenhand on 6 December 2016
06 Dec 2016
Director's details changed for Gillian Margaret Havenhand on 6 December 2016
06 Dec 2016
Secretary's details changed for Gillian Margaret Havenhand on 6 December 2016
...
... and 53 more events
16 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned;director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Dec 2000
Incorporation

PRO-ROLL LIMITED Charges

7 October 2016
Charge code 0413 3477 0007
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of wardsend road…
16 December 2010
Fixed charge on non-vesting debts
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts; and the related rights of all fixed…
10 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little matlock rolling mills low matlock lane loxley…
4 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Satisfied on 15 December 2010
Persons entitled: Hsbc Bank PLC
Description: Little matlock rolling mills low matlock lane sheffield…
26 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2001
Status: Satisfied on 15 December 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
12 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 15 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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