PROWTING INVESTMENTS PLC
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 02153228
Status Active
Incorporation Date 6 August 1987
Company Type Public Limited Company
Address 8 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 7QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64929 - Other credit granting n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Current accounting period shortened from 30 April 2017 to 31 March 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of PROWTING INVESTMENTS PLC are www.prowtinginvestments.co.uk, and www.prowting-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Prowting Investments Plc is a Public Limited Company. The company registration number is 02153228. Prowting Investments Plc has been working since 06 August 1987. The present status of the company is Active. The registered address of Prowting Investments Plc is 8 Packhorse Road Gerrards Cross England Sl9 7qe. . RICHARDS, Sonya Lorraine is a Secretary of the company. AMOS-YEO, Barry Peter is a Director of the company. AMOS-YEO, Kevin Richard is a Director of the company. PROWTING, Elizabeth Anne is a Director of the company. PROWTING, Peter Brian is a Director of the company. TROTT, Wendy Jane is a Director of the company. Secretary AMOS-YEO, Kevin Richard has been resigned. Secretary CHILDS, Nicholas James has been resigned. Secretary CULL, David Geoffrey Maurice has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Secretary TEMPLEMAN, Robert has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director HATTON, Colin John has been resigned. Director TEMPLEMAN, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDS, Sonya Lorraine
Appointed Date: 01 April 2016
Director
AMOS-YEO, Barry Peter
Appointed Date: 19 December 2012
45 years old
Director
AMOS-YEO, Kevin Richard
Appointed Date: 19 December 2012
43 years old
Director
PROWTING, Elizabeth Anne

86 years old
Director
PROWTING, Peter Brian
Appointed Date: 30 November 1991
100 years old
Director
TROTT, Wendy Jane
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
AMOS-YEO, Kevin Richard
Resigned: 01 April 2016
Appointed Date: 25 September 2012
Secretary
CHILDS, Nicholas James
Resigned: 25 September 2012
Appointed Date: 20 December 2006
Secretary
CULL, David Geoffrey Maurice
Resigned: 20 December 2006
Appointed Date: 29 November 2000
Secretary
TASKER, Harold Lewis Edric
Resigned: 29 November 2000
Appointed Date: 06 September 1993
Secretary
TEMPLEMAN, Robert
Resigned: 06 September 1993
Director
CULL, David Geoffrey Maurice
Resigned: 30 April 2014
Appointed Date: 06 November 2000
78 years old
Director
HATTON, Colin John
Resigned: 17 November 1997
Appointed Date: 12 June 1992
64 years old
Director
TEMPLEMAN, Robert
Resigned: 12 June 1992
77 years old

Persons With Significant Control

Mr Peter Brian Prowting
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROWTING INVESTMENTS PLC Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
03 Aug 2016
Group of companies' accounts made up to 30 April 2016
17 May 2016
Appointment of Miss Sonya Lorraine Richards as a secretary on 1 April 2016
11 May 2016
Termination of appointment of Kevin Richard Amos-Yeo as a secretary on 1 April 2016
...
... and 167 more events
02 Oct 1987
Application to commence business
29 Sep 1987
Director resigned;new director appointed
29 Sep 1987
Registered office changed on 29/09/87 from: 2 baches street london N1 6UB
26 Sep 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Incorporation

PROWTING INVESTMENTS PLC Charges

17 September 2010
Charge of deposit
Delivered: 22 September 2010
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £560,644 and all amounts in the future…
14 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Brixham cricket club northfields lane brixham; by way of…
14 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Alvington farm alvington lane yeovil somerset; by way of…
11 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of bury street, ruislip t/no…
14 July 2003
Charge of deposit
Delivered: 17 July 2003
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: The creamery ottery moor lane honiton east devon devon t/n…
14 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the east side of bury…
24 July 1995
Legal mortgage
Delivered: 3 August 1995
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as eton house 30 high street rickmansworth…

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