PROCURO LIMITED
TORQUAY DISCOVERY HOLIDAY HOMES LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 07431449
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 . The most likely internet sites of PROCURO LIMITED are www.procuro.co.uk, and www.procuro.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and one months. Procuro Limited is a Private Limited Company. The company registration number is 07431449. Procuro Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Procuro Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £27.61k. It is £12.96k against last year. The cash in hand is £69.19k. It is £-74.69k against last year. And the total assets are £535.23k, which is £119.21k against last year. VAUGHTON, Richard Owen is a Director of the company. VAUGHTON, Susan is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


procuro Key Finiance

LIABILITIES £27.61k
+88%
CASH £69.19k
-52%
TOTAL ASSETS £535.23k
+28%
All Financial Figures

Current Directors

Director
VAUGHTON, Richard Owen
Appointed Date: 05 November 2010
69 years old
Director
VAUGHTON, Susan
Appointed Date: 05 November 2010
62 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 05 November 2010
Appointed Date: 05 November 2010
75 years old

Persons With Significant Control

Mr Richard Owen Vaughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Vaughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCURO LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
23 Nov 2010
Appointment of Susan Vaughton as a director
23 Nov 2010
Appointment of Richard Owen Vaughton as a director
23 Nov 2010
Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100
15 Nov 2010
Termination of appointment of Graham Stephens as a director
05 Nov 2010
Incorporation

PROCURO LIMITED Charges

2 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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