S D A PROTEC LIMITED
STUDLEY

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

Company number 02011062
Status Active
Incorporation Date 17 April 1986
Company Type Private 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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of S D A PROTEC LIMITED are www.sdaprotec.co.uk, and www.s-d-a-protec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. S D A Protec Limited is a Private Limited Company. The company registration number is 02011062. S D A Protec Limited has been working since 17 April 1986. The present status of the company is Active. The registered address of S D A Protec Limited 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 POULTNEY, Nigel Charles has been resigned. Secretary WESTCOTT, Angela has been resigned. Director CHITTENDEN, Keith Alan has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director KIRTLAND, John Philip has been resigned. Director MOIR, William John Wallace has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SMITH, John Ernest has been resigned. Director WESTCOTT, Angela 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: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 09 March 2001
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Secretary
WESTCOTT, Angela
Resigned: 09 March 2001
Director
CHITTENDEN, Keith Alan
Resigned: 16 March 1992
91 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 09 March 2001
67 years old
Director
KIRTLAND, John Philip
Resigned: 26 May 2006
Appointed Date: 10 December 2002
64 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
87 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
67 years old
Director
SMITH, John Ernest
Resigned: 19 June 1997
76 years old
Director
WESTCOTT, Angela
Resigned: 09 March 2001
78 years old
Director
WESTCOTT, Robert William
Resigned: 01 November 2002
88 years old

Persons With Significant Control

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

S D A PROTEC LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
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
...
... and 124 more events
20 Jan 1987
Particulars of mortgage/charge
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 84 temple chambers temple avenue london EC4Y ohp
19 May 1986
Company name changed\certificate issued on 19/05/86
17 Apr 1986
Certificate of incorporation

S D A PROTEC LIMITED Charges

17 February 2003
An omnibus guarantee and set-off agreement
Delivered: 21 February 2003
Status: Satisfied on 17 November 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…
17 February 2003
Deposit agreement
Delivered: 21 February 2003
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 September 2002
Charge over cash deposit
Delivered: 25 September 2002
Status: Satisfied on 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
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…
12 September 1990
Guarantee & debenture
Delivered: 1 October 1990
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1987
Letter of charge
Delivered: 20 January 1987
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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