PROLINE VENTURES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03440130
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Cancellation of shares. Statement of capital on 4 December 2015 GBP 100 . The most likely internet sites of PROLINE VENTURES LIMITED are www.prolineventures.co.uk, and www.proline-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Proline Ventures Limited is a Private Limited Company. The company registration number is 03440130. Proline Ventures Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Proline Ventures Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £61.69k. It is £48.15k against last year. The cash in hand is £0.07k. It is £-0.41k against last year. And the total assets are £144.89k, which is £46.44k against last year. DARLINGTON, Richard Darren is a Secretary of the company. DARLINGTON, Richard Darren is a Director of the company. O'CONNOR, John Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARE, Julian Paul has been resigned. Secretary JENKINS, Karen has been resigned. Director BONNYMAN, James Frank has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARE, Julian Paul has been resigned. Director JENKINS, Donald has been resigned. The company operates in "Other activities of employment placement agencies".


proline ventures Key Finiance

LIABILITIES £61.69k
+355%
CASH £0.07k
-85%
TOTAL ASSETS £144.89k
+47%
All Financial Figures

Current Directors

Secretary
DARLINGTON, Richard Darren
Appointed Date: 29 June 2008
Director
DARLINGTON, Richard Darren
Appointed Date: 01 July 2008
59 years old
Director
O'CONNOR, John Anthony
Appointed Date: 02 January 2002
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 November 1997
Appointed Date: 26 September 1997
Secretary
HARE, Julian Paul
Resigned: 23 April 2001
Appointed Date: 06 November 1997
Secretary
JENKINS, Karen
Resigned: 29 June 2008
Appointed Date: 23 April 2001
Director
BONNYMAN, James Frank
Resigned: 23 April 2001
Appointed Date: 09 May 2000
74 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 November 1997
Appointed Date: 26 September 1997
73 years old
Director
HARE, Julian Paul
Resigned: 23 April 2001
Appointed Date: 06 November 1997
72 years old
Director
JENKINS, Donald
Resigned: 18 November 2010
Appointed Date: 06 November 1997
53 years old

Persons With Significant Control

Mr John Anthony O'Connor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Darren Darlington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLINE VENTURES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 15 September 2016 with updates
16 Feb 2016
Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 100
16 Feb 2016
Purchase of own shares.
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
10 Nov 1997
Director resigned
10 Nov 1997
Secretary resigned
10 Nov 1997
Registered office changed on 10/11/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
10 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1997
Incorporation

PROLINE VENTURES LIMITED Charges

26 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 January 2000
Debenture
Delivered: 12 January 2000
Status: Satisfied on 19 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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