PROCAR INTERNATIONAL LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7AU

Company number 03255217
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address UNIT B, 201 LONG LANE, STAINES-UPON-THAMES, MIDDLESEX, TW19 7AU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROCAR INTERNATIONAL LIMITED are www.procarinternational.co.uk, and www.procar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 9 miles; to Sudbury & Harrow Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procar International Limited is a Private Limited Company. The company registration number is 03255217. Procar International Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Procar International Limited is Unit B 201 Long Lane Staines Upon Thames Middlesex Tw19 7au. . ROGERS, Kathleen Alice is a Secretary of the company. MERCHANT, Simon Andrew is a Director of the company. ROGERS, Kathleen Alice is a Director of the company. WILLIAMS, Jonathan Edward is a Director of the company. Secretary SULLIVAN, Pamela Valerie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SULLIVAN, Barry John has been resigned. Director SULLIVAN, Pamela Valerie has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ROGERS, Kathleen Alice
Appointed Date: 06 February 2015

Director
MERCHANT, Simon Andrew
Appointed Date: 06 February 2015
60 years old

Director
ROGERS, Kathleen Alice
Appointed Date: 06 February 2015
74 years old

Director
WILLIAMS, Jonathan Edward
Appointed Date: 06 February 2015
71 years old

Resigned Directors

Secretary
SULLIVAN, Pamela Valerie
Resigned: 06 February 2015
Appointed Date: 26 September 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Director
SULLIVAN, Barry John
Resigned: 06 February 2015
Appointed Date: 26 September 1996
82 years old

Director
SULLIVAN, Pamela Valerie
Resigned: 06 February 2015
Appointed Date: 01 October 1997
75 years old

Persons With Significant Control

Procar International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROCAR INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

27 Jun 2015
Registration of charge 032552170005, created on 24 June 2015
...
... and 58 more events
04 Oct 1996
New secretary appointed
04 Oct 1996
New director appointed
04 Oct 1996
Secretary resigned
04 Oct 1996
Director resigned
26 Sep 1996
Incorporation

PROCAR INTERNATIONAL LIMITED Charges

24 June 2015
Charge code 0325 5217 0005
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0325 5217 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2008
Deposit agreement to secure own liabilities
Delivered: 16 August 2008
Status: Satisfied on 27 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 April 1999
Debenture deed
Delivered: 1 May 1999
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Deposit agreement to secure own liabilities
Delivered: 1 May 1999
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to repayment thereof and…