PROWTING 1987 TRUSTEE ONE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 08548118
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 8 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 7QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Jonathan Clive Nicholls as a director on 22 March 2017; Appointment of Mr Angus David Donaldson as a director on 28 February 2017; Registration of charge 085481180002, created on 1 March 2017. The most likely internet sites of PROWTING 1987 TRUSTEE ONE LIMITED are www.prowting1987trusteeone.co.uk, and www.prowting-1987-trustee-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Prowting 1987 Trustee One Limited is a Private Limited Company. The company registration number is 08548118. Prowting 1987 Trustee One Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Prowting 1987 Trustee One Limited is 8 Packhorse Road Gerrards Cross England Sl9 7qe. . DONALDSON, Angus David is a Director of the company. NICHOLLS, Jonathan Clive is a Director of the company. OURY, Richard Anthony is a Director of the company. TROTT, Wendy Jane is a Director of the company. Director AMOS YEO, Wendy Jane has been resigned. Director CULL, David Geoffrey Maurice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DONALDSON, Angus David
Appointed Date: 28 February 2017
59 years old

Director
NICHOLLS, Jonathan Clive
Appointed Date: 22 March 2017
68 years old

Director
OURY, Richard Anthony
Appointed Date: 29 May 2013
83 years old

Director
TROTT, Wendy Jane
Appointed Date: 25 April 2014
59 years old

Resigned Directors

Director
AMOS YEO, Wendy Jane
Resigned: 21 March 2014
Appointed Date: 29 May 2013
69 years old

Director
CULL, David Geoffrey Maurice
Resigned: 30 April 2014
Appointed Date: 29 May 2013
78 years old

PROWTING 1987 TRUSTEE ONE LIMITED Events

30 Mar 2017
Appointment of Mr Jonathan Clive Nicholls as a director on 22 March 2017
09 Mar 2017
Appointment of Mr Angus David Donaldson as a director on 28 February 2017
08 Mar 2017
Registration of charge 085481180002, created on 1 March 2017
10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

...
... and 4 more events
17 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100

01 May 2014
Termination of appointment of David Cull as a director
30 Apr 2014
Termination of appointment of Wendy Amos Yeo as a director
27 Apr 2014
Appointment of Wendy Jane Trott as a director
29 May 2013
Incorporation

PROWTING 1987 TRUSTEE ONE LIMITED Charges

1 March 2017
Charge code 0854 8118 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2014
Charge code 0854 8118 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC Acting as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…