PRODEC ENGINEERING CO. LIMITED
WORKSOP,


Company number 01586308
Status Active
Incorporation Date 16 September 1981
Company Type Private Limited Company
Address ARMSTRONG BUILDINGS,, KILTON ROAD,, WORKSOP,, NOTTS. S80 2DQ.
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,550 . The most likely internet sites of PRODEC ENGINEERING CO. LIMITED are www.prodecengineeringco.co.uk, and www.prodec-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Prodec Engineering Co Limited is a Private Limited Company. The company registration number is 01586308. Prodec Engineering Co Limited has been working since 16 September 1981. The present status of the company is Active. The registered address of Prodec Engineering Co Limited is Armstrong Buildings Kilton Road Worksop Notts S80 2dq. . CATLEY, Richard James is a Secretary of the company. CATLEY, Richard James is a Director of the company. HALFPENNY, Paul is a Director of the company. KELSALL, John David is a Director of the company. Director BARLOW, Richard Melvin has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors


Director

Director
HALFPENNY, Paul

76 years old

Director
KELSALL, John David

75 years old

Resigned Directors

Director
BARLOW, Richard Melvin
Resigned: 20 July 2001
76 years old

Persons With Significant Control

Prodec (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODEC ENGINEERING CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,550

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,550

...
... and 61 more events
21 Sep 1988
Accounts for a small company made up to 30 September 1987

26 Oct 1987
Return made up to 04/05/87; full list of members

13 Oct 1987
Accounts for a small company made up to 30 September 1986

06 Nov 1986
Return made up to 04/05/86; full list of members

30 Oct 1986
Accounts for a small company made up to 30 September 1985

PRODEC ENGINEERING CO. LIMITED Charges

14 April 1986
Single debenture
Delivered: 17 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…