PROPIX LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3PP

Company number 01356980
Status Active
Incorporation Date 10 March 1978
Company Type Private Limited Company
Address UNIT 6 FLOCKTON PARK, HOLBROOK AVENUE HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3PP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,100 . The most likely internet sites of PROPIX LIMITED are www.propix.co.uk, and www.propix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Propix Limited is a Private Limited Company. The company registration number is 01356980. Propix Limited has been working since 10 March 1978. The present status of the company is Active. The registered address of Propix Limited is Unit 6 Flockton Park Holbrook Avenue Halfway Sheffield South Yorkshire S20 3pp. The company`s financial liabilities are £10.1k. It is £-762.95k against last year. And the total assets are £81.1k, which is £-767.22k against last year. TURNER, Jacqueline Carol is a Secretary of the company. GLEDHILL, Wayne is a Director of the company. LEE, Cathrine is a Director of the company. TURNER, Jacqueline Carol is a Director of the company. Secretary BROMLEY, Peter David has been resigned. Director BROMLEY, Peter David has been resigned. Director HUMBERSTONE, Kathleen has been resigned. Director SHORTO, Richard Paul has been resigned. Director WILLOUGHBY, Eric has been resigned. The company operates in "Photographic activities not elsewhere classified".


propix Key Finiance

LIABILITIES £10.1k
-99%
CASH n/a
TOTAL ASSETS £81.1k
-91%
All Financial Figures

Current Directors

Secretary
TURNER, Jacqueline Carol
Appointed Date: 01 October 2003
Director
GLEDHILL, Wayne
Appointed Date: 01 September 1997
67 years old
Director
LEE, Cathrine
Appointed Date: 01 October 2003
57 years old
Director
TURNER, Jacqueline Carol
Appointed Date: 01 October 2003
68 years old

Resigned Directors

Secretary
BROMLEY, Peter David
Resigned: 30 September 2003
Director
BROMLEY, Peter David
Resigned: 11 September 2007
80 years old
Director
HUMBERSTONE, Kathleen
Resigned: 01 April 2003
Appointed Date: 01 April 1997
71 years old
Director
SHORTO, Richard Paul
Resigned: 01 April 2002
75 years old
Director
WILLOUGHBY, Eric
Resigned: 30 September 2003
82 years old

Persons With Significant Control

Peak Imaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPIX LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,100
29 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,100
...
... and 89 more events
14 Nov 1988
Return made up to 02/11/88; full list of members
10 Dec 1987
Full accounts made up to 31 March 1987
10 Dec 1987
Return made up to 24/11/87; full list of members
13 Oct 1986
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 29/09/86; full list of members

PROPIX LIMITED Charges

7 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 15 December 2011
Persons entitled: Eric Willoughby
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Mortgage debenture
Delivered: 22 December 1997
Status: Satisfied on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a rockingham house broad lane sheffield…
22 September 1981
Debenture
Delivered: 28 September 1981
Status: Satisfied on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
14 September 1981
Debenture
Delivered: 16 September 1981
Status: Satisfied on 22 September 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge on undertaking and all property and…

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