P.R. OFFSHORE SERVICES LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 03151258
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 5A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 8 February 2016 GBP 2,520 . The most likely internet sites of P.R. OFFSHORE SERVICES LIMITED are www.proffshoreservices.co.uk, and www.p-r-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P R Offshore Services Limited is a Private Limited Company. The company registration number is 03151258. P R Offshore Services Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of P R Offshore Services Limited is 5a Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . REID, Paul Raymond is a Secretary of the company. BEALES, Julie Yolande is a Director of the company. REID, Paul Raymond is a Director of the company. REID, Pauline Joan is a Director of the company. Secretary BLOWER, Benjamin James Sword has been resigned. Secretary JARRETT, Carol has been resigned. Secretary UTTING, Patrick John Marcel has been resigned. Director UTTING, Patrick John Marcel has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
REID, Paul Raymond
Appointed Date: 27 January 2016
Director
BEALES, Julie Yolande
Appointed Date: 31 March 2009
53 years old
Director
REID, Paul Raymond
Appointed Date: 23 May 2008
48 years old
Director
REID, Pauline Joan
Appointed Date: 26 January 1996
79 years old

Resigned Directors

Secretary
BLOWER, Benjamin James Sword
Resigned: 26 March 1996
Appointed Date: 26 January 1996
Secretary
JARRETT, Carol
Resigned: 12 February 2001
Appointed Date: 26 March 1996
Secretary
UTTING, Patrick John Marcel
Resigned: 27 January 2016
Appointed Date: 12 February 2001
Director
UTTING, Patrick John Marcel
Resigned: 27 January 2016
Appointed Date: 31 March 2009
80 years old

Persons With Significant Control

Mr Paul Raymond Reid
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.R. OFFSHORE SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
22 Jul 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 2,520
01 Apr 2016
Purchase of own shares.
28 Jan 2016
Appointment of Mr Paul Raymond Reid as a secretary on 27 January 2016
...
... and 72 more events
16 Apr 1996
Particulars of mortgage/charge
10 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996
Secretary resigned
10 Apr 1996
New secretary appointed
26 Jan 1996
Incorporation

P.R. OFFSHORE SERVICES LIMITED Charges

16 November 2011
Legal mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Minerva house, 5 quay view business park, barnards way…
16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2005
Deed of charge over credit balances
Delivered: 20 June 2005
Status: Satisfied on 20 May 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re P.R. offshore services limited us…
7 July 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied on 20 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1996
Fixed and floating charge
Delivered: 16 April 1996
Status: Satisfied on 12 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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