PROPSHOP LIMITED
DUXFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QR

Company number 02990031
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address BUILDING 425 DUXFORD AIRFIELD, DUXFORD, DUXFORD, CAMBRIDGE, CB22 4QR
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PROPSHOP LIMITED are www.propshop.co.uk, and www.propshop.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and twelve months. The distance to to Shelford (Cambs) Rail Station is 3.6 miles; to Meldreth Rail Station is 5.4 miles; to Cambridge Rail Station is 6.8 miles; to Audley End Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propshop Limited is a Private Limited Company. The company registration number is 02990031. Propshop Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Propshop Limited is Building 425 Duxford Airfield Duxford Duxford Cambridge Cb22 4qr. The company`s financial liabilities are £516.1k. It is £-657.92k against last year. The cash in hand is £28.38k. It is £-180.6k against last year. And the total assets are £1471.77k, which is £-315.68k against last year. MCDOWELL, Anna Marie Adriana is a Secretary of the company. ROMAIN, John James is a Director of the company. Secretary PAIGE, Peter Turville has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director ROMAIN, Amanda Jane has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


propshop Key Finiance

LIABILITIES £516.1k
-57%
CASH £28.38k
-87%
TOTAL ASSETS £1471.77k
-18%
All Financial Figures

Current Directors

Secretary
MCDOWELL, Anna Marie Adriana
Appointed Date: 06 October 1998

Director
ROMAIN, John James
Appointed Date: 14 November 1994
66 years old

Resigned Directors

Secretary
PAIGE, Peter Turville
Resigned: 02 September 1998
Appointed Date: 14 November 1994

Secretary
HERTS SECRETARIAT LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Director
ROMAIN, Amanda Jane
Resigned: 15 November 1999
Appointed Date: 05 December 1995
63 years old

Director
HERTS NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr John James Romain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROPSHOP LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Jun 2016
Satisfaction of charge 1 in full
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

18 Nov 2015
Director's details changed for Mr John James Romain on 30 September 2015
...
... and 54 more events
04 Jul 1995
Accounting reference date notified as 31/01
19 Jan 1995
Secretary's particulars changed

18 Nov 1994
Secretary resigned;new secretary appointed

18 Nov 1994
Director resigned;new director appointed

14 Nov 1994
Incorporation

PROPSHOP LIMITED Charges

24 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…