Company number 03257433
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 290A MUMBLES ROAD, WEST CROSS, SWANSEA, SA3 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registration of charge 032574330030, created on 30 January 2017; Registration of charge 032574330031, created on 30 January 2017; Registration of charge 032574330029, created on 30 January 2017. The most likely internet sites of PROCUM LIMITED are www.procum.co.uk, and www.procum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Procum Limited is a Private Limited Company.
The company registration number is 03257433. Procum Limited has been working since 01 October 1996.
The present status of the company is Active. The registered address of Procum Limited is 290a Mumbles Road West Cross Swansea Sa3 5ab. . HOWELLS, Joy Helen is a Secretary of the company. HOWELLS, David Meirion is a Director of the company. HOWELLS, Joy Helen is a Director of the company. JONES, Rowland William Parry is a Director of the company. JONES, Sian Mary is a Director of the company. Secretary THOMAS, William Richard Huw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, William Richard Huw has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
PROCUM LIMITED Events
02 Feb 2017
Registration of charge 032574330030, created on 30 January 2017
02 Feb 2017
Registration of charge 032574330031, created on 30 January 2017
01 Feb 2017
Registration of charge 032574330029, created on 30 January 2017
01 Feb 2017
Registration of charge 032574330028, created on 30 January 2017
31 Jan 2017
Registration of charge 032574330027, created on 30 January 2017
...
... and 93 more events
17 Dec 1996
Company name changed procum LIMITED\certificate issued on 18/12/96
25 Oct 1996
Particulars of mortgage/charge
18 Oct 1996
Particulars of mortgage/charge
04 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation
30 January 2017
Charge code 0325 7433 0031
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 14 llys caer felin, forestfach, swansea…
30 January 2017
Charge code 0325 7433 0030
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 forge road, port talbot…
30 January 2017
Charge code 0325 7433 0029
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 214 oxford street, swansea…
30 January 2017
Charge code 0325 7433 0028
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64-66 crwys road cardiff…
30 January 2017
Charge code 0325 7433 0027
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold - unit 15 & 16 llys cae felin, forestfach…
5 November 2014
Charge code 0325 7433 0026
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: GF6 ethos building SA1 swansea waterfront swansea…
19 October 2012
Legal mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of land at plots p & w swansea west industrial estate…
7 November 2011
Mortgage debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
Legal mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 0 felinfach industrial estate fforestfach swansea all…
19 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a plot 0 swansea west industrial estate…
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: All interest and benefit in an agreement dated 11/09/09 see…
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: All interest and benefit in an agreement dated 03/08/09 see…
23 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: An agreement for lease dated 23RD march 2007.
30 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Princioality Building Society
Description: Unit c swansea west industrial estate flinfach swansea.
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Principality Building Society
Description: F/H property k/a 30 forge road, port talbot t/n WA886612.
11 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Principality Building Society
Description: A building agreement dated 5 september 2005 in which the…
30 January 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Principality Building Society
Description: The f/h property k/a 71 uplands crescent, uplands, swansea…
30 January 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Principality Building Society
Description: The f/h property k/a 214 oxford street, swansea t/no…
30 January 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied
on 22 June 2011
Persons entitled: The Principality Building Society
Description: The l/h property k/a unit 8 st katherine's court, viking…
30 January 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Principality Building Society
Description: The f/h property k/a 64-66 crwys road, cardiff t/no…
30 January 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Principality Building Society
Description: The f/h property k/a unit 2B abergele road, swansea…
31 October 2005
Charge
Delivered: 17 November 2005
Status: Satisfied
on 10 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of the agreement for lease dated 31ST october…
18 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied
on 21 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as unit 2 abergelli road fforestfach…
16 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied
on 21 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal charge
Delivered: 5 May 2001
Status: Satisfied
on 21 March 2006
Persons entitled: Bank of Wales PLC
Description: Property k/a 64-66 crwys road cathays cardiff by way of…
21 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied
on 21 March 2006
Persons entitled: Bank of Wales PLC
Description: 71 uplands crescent,swansea; wa 437717; all fixtures plant…
21 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied
on 21 March 2006
Persons entitled: Bank of Wales
Description: 214 oxford st. Swansea t/no: WA535106 the goodwill of the…
17 January 2000
Legal mortgage
Delivered: 25 January 2000
Status: Satisfied
on 21 March 2006
Persons entitled: Bank of Wales
Description: The property known as 30 forge road port talbot title…
17 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied
on 21 March 2006
Persons entitled: Bank of Wales
Description: .. fixed and floating charges over the undertaking and all…
17 October 1996
Fixed and floating charge
Delivered: 18 October 1996
Status: Satisfied
on 21 September 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 October 1996
Legal mortgage
Delivered: 25 October 1996
Status: Satisfied
on 21 September 2000
Persons entitled: Midland Bank PLC
Description: F/H-71 uplands crescent uplands swansea with the benefit of…