PROCO PRINT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WJ

Company number 03378837
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, S9 4WJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 1,247.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchange 01/07/2016 . The most likely internet sites of PROCO PRINT LIMITED are www.procoprint.co.uk, and www.proco-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proco Print Limited is a Private Limited Company. The company registration number is 03378837. Proco Print Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Proco Print Limited is Parkway Close Parkway Industrial Estate Sheffield S9 4wj. . BAILEY, Kathryn Joanne is a Secretary of the company. BAILEY, Matthew Jonathan is a Director of the company. HEMINGWAY, Simon James is a Director of the company. SCHOFIELD, Mark John is a Director of the company. Secretary SCHOFIELD, Mark John has been resigned. Secretary TOMLINSON, Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, John has been resigned. Director CONGREVE, Graham Trevor has been resigned. Director GREEN, Richard has been resigned. Director PRICE, Philip Brookhouse has been resigned. Director TIMS, Richard has been resigned. Director TOMLINSON, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BAILEY, Kathryn Joanne
Appointed Date: 08 July 2014
Director
BAILEY, Matthew Jonathan
Appointed Date: 01 July 2005
50 years old
Director
HEMINGWAY, Simon James
Appointed Date: 08 July 2014
52 years old
Director
SCHOFIELD, Mark John
Appointed Date: 30 May 1997
63 years old

Resigned Directors

Secretary
SCHOFIELD, Mark John
Resigned: 08 March 2001
Appointed Date: 30 May 1997
Secretary
TOMLINSON, Simon
Resigned: 08 July 2014
Appointed Date: 08 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
BRADSHAW, John
Resigned: 30 November 2006
Appointed Date: 06 April 2006
76 years old
Director
CONGREVE, Graham Trevor
Resigned: 07 February 2006
Appointed Date: 01 July 2001
61 years old
Director
GREEN, Richard
Resigned: 14 July 2011
Appointed Date: 01 July 2001
54 years old
Director
PRICE, Philip Brookhouse
Resigned: 31 March 2015
Appointed Date: 01 November 2012
55 years old
Director
TIMS, Richard
Resigned: 28 April 2006
Appointed Date: 30 May 1997
62 years old
Director
TOMLINSON, Simon
Resigned: 08 July 2014
Appointed Date: 01 July 2004
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997

PROCO PRINT LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
21 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,247.00
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange 01/07/2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,180
18 Dec 2015
Full accounts made up to 30 June 2015
...
... and 74 more events
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned
06 Jun 1997
New director appointed
06 Jun 1997
New secretary appointed;new director appointed
30 May 1997
Incorporation

PROCO PRINT LIMITED Charges

30 December 2002
Fixed and floating charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Mortgage debenture
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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