PROTEC PLC
STUDLEY IES GROUP PLC

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02876304
Status Active
Incorporation Date 30 November 1993
Company Type Public Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016; Appointment of Mr Richard Paul Brierley as a director on 17 June 2016. The most likely internet sites of PROTEC PLC are www.protec.co.uk, and www.protec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Protec Plc is a Public Limited Company. The company registration number is 02876304. Protec Plc has been working since 30 November 1993. The present status of the company is Active. The registered address of Protec Plc is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary MIGHELL, Howard Stanley has been resigned. Secretary PERRY AND COMPANY has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary SLACK, Alison has been resigned. Secretary TAYLOR, Roger has been resigned. Director BATE, Dennis has been resigned. Director BECKERSON, Christopher has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HALL, Peter William has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director KIRTLAND, John Philip has been resigned. Director MCLAUGHLIN, James has been resigned. Director MIGHELL, Howard Stanley has been resigned. Director MOIR, William John Wallace has been resigned. Director OLIVER, Graeme William has been resigned. Director PARKER, Philip Hull has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director RICKS, Roy William has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SLACK, Alison has been resigned. Director SMITH, Clive Alan has been resigned. Director TASKER, Mark Michel Bernard Journu has been resigned. Director TAYLOR, Roger has been resigned. Director TOVEY, Brian John Maynard, Sir has been resigned. Director TULL, Graham Alan has been resigned. Director TURNER, Louise has been resigned. Director UNWIN, Michael Richard has been resigned. Director WELBORE-KER, Francesca has been resigned. Director WESTCOTT, Robert William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 18 November 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 30 September 1998
Secretary
MIGHELL, Howard Stanley
Resigned: 30 September 1998
Appointed Date: 13 April 1994
Secretary
PERRY AND COMPANY
Resigned: 13 April 1994
Appointed Date: 15 December 1993
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 18 November 2005
Secretary
SLACK, Alison
Resigned: 15 December 1993
Appointed Date: 30 November 1993
Secretary
TAYLOR, Roger
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
BATE, Dennis
Resigned: 29 March 2006
Appointed Date: 23 May 2005
81 years old
Director
BECKERSON, Christopher
Resigned: 31 March 1995
Appointed Date: 01 December 1993
67 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 02 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HALL, Peter William
Resigned: 03 December 1997
Appointed Date: 22 January 1997
74 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 03 August 1998
67 years old
Director
KIRTLAND, John Philip
Resigned: 17 November 2005
Appointed Date: 16 October 2003
64 years old
Director
MCLAUGHLIN, James
Resigned: 25 May 1998
Appointed Date: 29 November 1996
69 years old
Director
MIGHELL, Howard Stanley
Resigned: 06 December 1997
Appointed Date: 01 April 1994
62 years old
Director
MOIR, William John Wallace
Resigned: 18 November 2005
Appointed Date: 12 March 2001
87 years old
Director
OLIVER, Graeme William
Resigned: 27 February 1998
Appointed Date: 25 June 1997
71 years old
Director
PARKER, Philip Hull
Resigned: 01 December 2005
Appointed Date: 08 December 1998
79 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 18 November 2005
68 years old
Director
RICKS, Roy William
Resigned: 08 December 1998
Appointed Date: 01 December 1993
79 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
71 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 18 November 2005
66 years old
Director
SLACK, Alison
Resigned: 01 December 1993
Appointed Date: 30 November 1993
56 years old
Director
SMITH, Clive Alan
Resigned: 06 March 2000
Appointed Date: 04 January 1999
71 years old
Director
TASKER, Mark Michel Bernard Journu
Resigned: 01 December 1993
Appointed Date: 30 November 1993
62 years old
Director
TAYLOR, Roger
Resigned: 02 February 1996
Appointed Date: 01 December 1993
76 years old
Director
TOVEY, Brian John Maynard, Sir
Resigned: 05 December 2003
Appointed Date: 01 December 1993
99 years old
Director
TULL, Graham Alan
Resigned: 05 January 1999
Appointed Date: 27 February 1998
60 years old
Director
TURNER, Louise
Resigned: 17 November 2005
Appointed Date: 16 October 2003
49 years old
Director
UNWIN, Michael Richard
Resigned: 28 January 1999
Appointed Date: 10 May 1996
66 years old
Director
WELBORE-KER, Francesca
Resigned: 01 September 2003
Appointed Date: 22 May 2000
68 years old
Director
WESTCOTT, Robert William
Resigned: 29 March 2006
Appointed Date: 12 March 2001
88 years old

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEC PLC Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
...
... and 228 more events
14 Dec 1993
New director appointed
14 Dec 1993
New secretary appointed
14 Dec 1993
New director appointed
14 Dec 1993
Director resigned
30 Nov 1993
Incorporation

PROTEC PLC Charges

17 February 2003
An omnibus guarantee and set-off agreement
Delivered: 21 February 2003
Status: Satisfied on 18 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Legal charge of shares
Delivered: 19 August 1998
Status: Satisfied on 16 March 2001
Persons entitled: Global Security Systems (Holdings) Limited
Description: First fixed charge over full title guarantee,shares in ies…
29 May 1996
Mortgage debenture
Delivered: 5 June 1996
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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