PASTPROBE LIMITED
SOLIHULL,

Hellopages » West Midlands » Solihull » B90 2EL
Company number 02180795
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD,, SHIRLEY,, SOLIHULL,, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PASTPROBE LIMITED are www.pastprobe.co.uk, and www.pastprobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Pastprobe Limited is a Private Limited Company. The company registration number is 02180795. Pastprobe Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Pastprobe Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £26.38k. It is £3.08k against last year. The cash in hand is £23.3k. It is £-50.66k against last year. And the total assets are £28.2k, which is £-46.47k against last year. PROPERT, John Piers is a Secretary of the company. MIDDLETON, Lynda is a Director of the company. MIDDLETON, Paul James is a Director of the company. MIDDLETON, William David is a Director of the company. Secretary FAULCONBRIDGE, Rodney Hugh Hemsley has been resigned. Secretary MIDDLETON, Lynda has been resigned. Secretary MIDDLETON, Richard Andrew has been resigned. Director FAULCONBRIDGE, Rodney Hugh Hemsley has been resigned. Director MIDDLETON, Lynda has been resigned. Director MIDDLETON, Richard Andrew has been resigned. The company operates in "Development of building projects".


pastprobe Key Finiance

LIABILITIES £26.38k
+13%
CASH £23.3k
-69%
TOTAL ASSETS £28.2k
-63%
All Financial Figures

Current Directors

Secretary
PROPERT, John Piers
Appointed Date: 15 March 2004

Director
MIDDLETON, Lynda
Appointed Date: 10 October 2006
77 years old

Director
MIDDLETON, Paul James
Appointed Date: 04 February 2005
47 years old

Director

Resigned Directors

Secretary
FAULCONBRIDGE, Rodney Hugh Hemsley
Resigned: 07 March 1997

Secretary
MIDDLETON, Lynda
Resigned: 01 March 1999
Appointed Date: 07 March 1997

Secretary
MIDDLETON, Richard Andrew
Resigned: 15 March 2004
Appointed Date: 01 March 1999

Director
FAULCONBRIDGE, Rodney Hugh Hemsley
Resigned: 07 March 1997
80 years old

Director
MIDDLETON, Lynda
Resigned: 30 September 2000
Appointed Date: 07 March 1997
77 years old

Director
MIDDLETON, Richard Andrew
Resigned: 30 June 2004
Appointed Date: 01 March 1999
81 years old

Persons With Significant Control

Mr William David Middleton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTPROBE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 130 more events
07 Dec 1987
Director resigned;new director appointed

07 Dec 1987
Secretary resigned;new secretary appointed

07 Dec 1987
Secretary resigned;new secretary appointed

24 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Oct 1987
Incorporation

PASTPROBE LIMITED Charges

1 December 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lynda Elaine Middleton
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Legal mortgage
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 75 arundel rd. T/no WM496100 85 arundel rd. T/no WM496100…
28 February 2003
Mortgage debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal mortgage
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property known as 11 harvard…
11 March 1997
Fixed and floating charge
Delivered: 12 March 1997
Status: Satisfied on 3 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1992
Legal charge
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57 brook end drive henley in arden warwickshire with all…
12 July 1991
Legal charge
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 52 red lion street alvechurch bromsgrove t/no: hw 92249.
28 March 1991
Legal charge
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H properties being 42 125 127 129 135 139 141 143 168 174…
28 March 1991
Legal charge
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H & properties being 7 11 32 41 59 68 82 95 131 147 and…
28 March 1991
Legal charge
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H properties being 75 77 79 81 83 85 89 91 95 97 99…
16 July 1990
Legal charge
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/as 62 withy brook solihull.
30 March 1990
Legal charge
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property ka 6 castle grove kenilworth…
2 February 1990
Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 84A high street herley in arden stratford…
17 August 1989
Legal charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 121/123 finch road handsworth…
20 April 1989
Legal charge
Delivered: 5 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 88 withybrook road solihull west midlands.
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a rose cottage upton fladbury.
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a 13 harrisons and, erdington…
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 88 delrene road solihull w midlands.
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 finwood road rowington warwickshire.
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 28 may green lane birmingham t/no: wm 450496.
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 141 jockey road sutton coldfield t/no. Wm…
29 November 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 maple road, sutton coldfield, west…
10 November 1988
Legal charge
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 183 healey road selly oak, birmingham…
10 November 1988
Legal charge
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 397 jockey road sutton coldfield, west…
22 August 1988
Legal charge
Delivered: 12 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 72 lugtrout lane, solihull west midlands t/n wm 31323.
16 August 1988
Legal charge
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and property situate and k/a 177 west malvern road…
3 February 1988
Legal charge
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings together with the garden ground and…
18 January 1988
Legal charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Tsb England and Wales PLC
Description: Freehold property k/a 39/41 coleshill road curdworth…