PROFIVE LIMITED
IVYBRIDGE ONYXTOWER LIMITED

Hellopages » Devon » South Hams » PL21 9AE

Company number 04433872
Status Liquidation
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 53 53 FORE STREET, IVYBRIDGE, DEVON, ENGLAND, PL21 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England to 53 53 Fore Street Ivybridge Devon PL21 9AE on 10 March 2017; Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to 53 Fore Street Ivybridge Devon PL21 9AE on 9 March 2017. The most likely internet sites of PROFIVE LIMITED are www.profive.co.uk, and www.profive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Profive Limited is a Private Limited Company. The company registration number is 04433872. Profive Limited has been working since 08 May 2002. The present status of the company is Liquidation. The registered address of Profive Limited is 53 53 Fore Street Ivybridge Devon England Pl21 9ae. . KNIGHT, Adrian Timothy is a Secretary of the company. JOHNSON, David Robin is a Director of the company. KNIGHT, Adrian Timothy is a Director of the company. LEE, Philip Robert is a Director of the company. TRANCKLE, Gerald John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUSA, Peter John has been resigned. Director WILLOCKS, Sydney George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHT, Adrian Timothy
Appointed Date: 23 May 2002
Director
JOHNSON, David Robin
Appointed Date: 05 July 2005
73 years old
Director
KNIGHT, Adrian Timothy
Appointed Date: 23 May 2002
81 years old
Director
LEE, Philip Robert
Appointed Date: 23 May 2002
70 years old
Director
TRANCKLE, Gerald John
Appointed Date: 23 May 2002
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 May 2002
Appointed Date: 08 May 2002
Director
CUSA, Peter John
Resigned: 20 May 2004
Appointed Date: 23 May 2002
83 years old
Director
WILLOCKS, Sydney George
Resigned: 31 January 2009
Appointed Date: 23 May 2002
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 May 2002
Appointed Date: 08 May 2002

PROFIVE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
10 Mar 2017
Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE England to 53 53 Fore Street Ivybridge Devon PL21 9AE on 10 March 2017
09 Mar 2017
Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to 53 Fore Street Ivybridge Devon PL21 9AE on 9 March 2017
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Director's details changed for Mr Gerald John Tranckle on 8 August 2016
...
... and 72 more events
15 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
Registered office changed on 14/06/02 from: 16 churchill way cardiff CF10 2DX
05 Jun 2002
Memorandum and Articles of Association
23 May 2002
Company name changed onyxtower LIMITED\certificate issued on 23/05/02
08 May 2002
Incorporation

PROFIVE LIMITED Charges

21 July 2015
Charge code 0443 3872 0013
Delivered: 22 July 2015
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: The owner, as a continuing security for the payment on…
13 August 2013
Charge code 0443 3872 0012
Delivered: 15 August 2013
Status: Satisfied on 27 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land as land and buildings lying to the north of cooks…
22 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied on 6 September 2012
Persons entitled: National Westminster Bank PLC
Description: The old post office, old newton road, heathfield, newton…
30 September 2010
Legal mortgage
Delivered: 8 October 2010
Status: Satisfied on 19 March 2011
Persons entitled: Ravenslade Limited
Description: The old post office, old newton road, heathfield, newon…
23 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: The old fire station, first avenue, teig. By way of fixed…
9 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: 16/17 charlotte street crediton devon. By way of fixed…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at chittlehampton umberleigh devon. By way of…
11 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Ridgeway 71 teignmouth road teignmouth devon. By way of…
26 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 19 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 19 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as former milber post office 11 pinewood…
12 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 19 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 maudlin drive teignmouth devon TQ14 8RZ. Fixed charge…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 19 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 12 hazeldown road teignmouth devon. Fixed…
19 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 5 derncleugh gardens, holcombe, dawlish…

Similar Companies

PROFIVANOV LTD PROFIVE IT CONSULTING LIMITED PRO-FIVES LIMITED PROFIVISION LTD PROFIWALL LTD PROFIWORKER LTD PRO-FIX (GPS) LIMITED