THE PROTON GROUP LIMITED
WAKEFIELD PROTON CHEMICALS LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1QT

Company number 01000982
Status Active
Incorporation Date 28 January 1971
Company Type Private Limited Company
Address BECKBRIDGE INDUSTRIAL ESTATE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Satisfaction of charge 12 in full; Termination of appointment of Raymond William Stone as a director on 23 September 2016. The most likely internet sites of THE PROTON GROUP LIMITED are www.theprotongroup.co.uk, and www.the-proton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The Proton Group Limited is a Private Limited Company. The company registration number is 01000982. The Proton Group Limited has been working since 28 January 1971. The present status of the company is Active. The registered address of The Proton Group Limited is Beckbridge Industrial Estate Normanton Wakefield West Yorkshire Wf6 1qt. . SHAW, David is a Secretary of the company. ANGUS, Murray is a Director of the company. SHAW, David is a Director of the company. Secretary ANGUS, Murray has been resigned. Secretary CHAPMAN, Bob has been resigned. Secretary CORN, Ronald has been resigned. Secretary HULATT, Sandra Jane has been resigned. Secretary JEBSON, Peter has been resigned. Secretary SHAKESPEARE, Paul has been resigned. Director DEW, Ian Bernard, Dr has been resigned. Director DEW, Mona Birgitta has been resigned. Director SHAKESPEARE, Paul has been resigned. Director STONE, Raymond William has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
SHAW, David
Appointed Date: 02 June 2015
Director
ANGUS, Murray
Appointed Date: 27 April 1999
70 years old
Director
SHAW, David
Appointed Date: 23 October 2015
73 years old

Resigned Directors

Secretary
ANGUS, Murray
Resigned: 29 September 2006
Appointed Date: 22 November 1999
Secretary
CHAPMAN, Bob
Resigned: 02 June 2015
Appointed Date: 21 July 2014
Secretary
CORN, Ronald
Resigned: 01 June 1992
Secretary
HULATT, Sandra Jane
Resigned: 06 December 2013
Appointed Date: 05 August 2013
Secretary
JEBSON, Peter
Resigned: 22 November 1999
Appointed Date: 01 June 1992
Secretary
SHAKESPEARE, Paul
Resigned: 02 August 2013
Appointed Date: 29 September 2006
Director
DEW, Ian Bernard, Dr
Resigned: 29 September 2006
82 years old
Director
DEW, Mona Birgitta
Resigned: 06 April 2005
80 years old
Director
SHAKESPEARE, Paul
Resigned: 02 August 2013
Appointed Date: 16 November 2010
72 years old
Director
STONE, Raymond William
Resigned: 23 September 2016
Appointed Date: 23 October 2015
67 years old

Persons With Significant Control

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

THE PROTON GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Dec 2016
Satisfaction of charge 12 in full
03 Oct 2016
Termination of appointment of Raymond William Stone as a director on 23 September 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 010009820014, created on 14 September 2016
...
... and 110 more events
31 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1986
Gazettable document
18 Jul 1986
Accounts for a small company made up to 31 August 1985
18 Jul 1986
Return made up to 11/07/86; full list of members
28 Jan 1971
Certificate of incorporation

THE PROTON GROUP LIMITED Charges

14 September 2016
Charge code 0100 0982 0014
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
4 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2013
All assets debenture
Delivered: 20 March 2013
Status: Satisfied on 13 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Satisfied on 30 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2002
Third party charge of deposit
Delivered: 13 July 2002
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied on 2 April 2008
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 October 1989
Mortgage debenture
Delivered: 9 October 1989
Status: Satisfied on 29 October 1999
Persons entitled: Tsb PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 9 April 2008
Persons entitled: Yorkshire Bank PLC
Description: Land on the nw side of ripley drive normanton, wakefield w…
17 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 9 April 2008
Persons entitled: Yorkshire Bank PLC
Description: Land on the n-w side of ripley drive,northmanton, wakefield…
18 May 1977
Legal charge
Delivered: 8 June 1977
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: Land situate off castleford road, normanton in the county…
21 January 1977
Legal charge
Delivered: 7 February 1977
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: Property adjoining cosleford rd, normanton west yorks.
6 January 1976
Debenture
Delivered: 13 January 1976
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
25 February 1975
Assignment
Delivered: 3 March 1975
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: Bradford & bingley building society deposit account pass…

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