PROLAND LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04331153
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Secretary's details changed for Mrs Penny Gayle Hawkins on 1 April 2016. The most likely internet sites of PROLAND LIMITED are www.proland.co.uk, and www.proland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Proland Limited is a Private Limited Company. The company registration number is 04331153. Proland Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Proland Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . HAWKINS, Penny Gayle is a Secretary of the company. HAWKINS, Robert Hamish Gildard is a Director of the company. Secretary HAWKINS, Janice has been resigned. Secretary HAWKINS, Robert Hamish Gildard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LITTLE, David Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Penny Gayle
Appointed Date: 30 October 2009
Director
HAWKINS, Robert Hamish Gildard
Appointed Date: 29 November 2001
58 years old

Resigned Directors

Secretary
HAWKINS, Janice
Resigned: 30 October 2009
Appointed Date: 12 July 2002
Secretary
HAWKINS, Robert Hamish Gildard
Resigned: 12 July 2002
Appointed Date: 29 November 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
LITTLE, David Jonathan
Resigned: 12 July 2002
Appointed Date: 29 November 2001
56 years old

Persons With Significant Control

Mr Robert Hamish Gildard Hawkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROLAND LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Secretary's details changed for Mrs Penny Gayle Hawkins on 1 April 2016
01 Dec 2016
Director's details changed for Mr Robert Hamish Gildard Hawkins on 1 April 2016
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
29 Nov 2001
Incorporation

PROLAND LIMITED Charges

2 April 2002
Legal mortgage
Delivered: 3 April 2002
Status: Satisfied on 6 August 2014
Persons entitled: Yorkshire Bank PLC
Description: 31 sandburrows walk highridge bristol. Assigns the goodwill…
24 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 23 July 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 23 April 2002
Persons entitled: Bovis Homes Limited
Description: All that piece or parcel of land being 31 sandburrows walk…

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