PROTOCON ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 5QF

Company number 01066364
Status Active
Incorporation Date 17 August 1972
Company Type Private Limited Company
Address STOCK ROAD, SOUTHEND ON SEA, ESSEX, SS2 5QF
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,430 . The most likely internet sites of PROTOCON ENGINEERING LIMITED are www.protoconengineering.co.uk, and www.protocon-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and four months. Protocon Engineering Limited is a Private Limited Company. The company registration number is 01066364. Protocon Engineering Limited has been working since 17 August 1972. The present status of the company is Active. The registered address of Protocon Engineering Limited is Stock Road Southend On Sea Essex Ss2 5qf. The company`s financial liabilities are £71.43k. It is £-0.97k against last year. And the total assets are £381.44k, which is £4.28k against last year. SMITH, Maureen Evelyn is a Secretary of the company. SMITH, Geoffrey Arthur is a Director of the company. SMITH, Matthew James is a Director of the company. SMITH, Maureen Evelyn is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


protocon engineering Key Finiance

LIABILITIES £71.43k
-2%
CASH n/a
TOTAL ASSETS £381.44k
+1%
All Financial Figures

Current Directors

Secretary
SMITH, Maureen Evelyn
Director
SMITH, Geoffrey Arthur

79 years old
Director
SMITH, Matthew James
Appointed Date: 03 January 2008
52 years old
Director
SMITH, Maureen Evelyn

78 years old

Persons With Significant Control

Mr Geoffrey Arthur Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Evelyn Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOCON ENGINEERING LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,430
07 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,430
...
... and 70 more events
02 Mar 1988
Accounts for a small company made up to 30 September 1987
20 Feb 1987
Accounts for a small company made up to 30 September 1986
20 Feb 1987
Return made up to 13/02/87; full list of members
06 May 1986
Accounts for a small company made up to 30 September 1985
06 May 1986
Return made up to 18/04/86; full list of members

PROTOCON ENGINEERING LIMITED Charges

1 April 2011
Rent deposit deed
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hardy Developments (Suffolk) Limited
Description: The sum of £3750.00 held on the terms of the rent deposit…
26 April 1994
Fixed charge
Delivered: 29 April 1994
Status: Satisfied on 2 October 2002
Persons entitled: Royscot Trust PLC
Description: 1 x fanuc cnc drill vertical single spindle plus…
20 August 1993
Legal charge
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage units 12A2 and 12A3 stock road…
15 November 1990
Debenture
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1983
Charge
Delivered: 22 August 1983
Status: Satisfied on 15 April 1991
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
24 October 1979
Mortgage
Delivered: 1 November 1979
Status: Satisfied on 15 April 1991
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being factory & buildings in stock…
14 February 1975
Mortgage
Delivered: 3 March 1975
Status: Satisfied on 15 April 1991
Persons entitled: Midland Bank PLC
Description: L/H lands west of stock road,southend-on-sea,essex.together…
23 May 1974
Floating charge
Delivered: 29 May 1974
Status: Satisfied on 15 April 1991
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…

Similar Companies

PROTOCOM PROPERTIES LTD PROTOCOMMS LTD PROTOCON LTD PROTOCOOL LIMITED PROTOCROFT LIMITED PROTOCUSTOMS LTD PROTODALE (BRIGHTON) LTD