PRO-BEL DEVELOPMENTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 01895288
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016. The most likely internet sites of PRO-BEL DEVELOPMENTS LIMITED are www.probeldevelopments.co.uk, and www.pro-bel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Bel Developments Limited is a Private Limited Company. The company registration number is 01895288. Pro Bel Developments Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Pro Bel Developments Limited is Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary HARTMAN, Raymond William has been resigned. Secretary MAYHEAD, Peter Michael has been resigned. Secretary WILES, Patricia Anne has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director FREDERICKS, Peter George has been resigned. Director HARTMAN, Raymond William has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MULLIGAN, Martin has been resigned. Director OWEN, Derek has been resigned. Director PITMAN, Graham Michael has been resigned. Director ROE, Graham Dudley has been resigned. Director STEEL, David Kelvin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
HARTMAN, Raymond William
Resigned: 06 February 1998
Secretary
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 14 March 2000
Secretary
WILES, Patricia Anne
Resigned: 14 March 2000
Appointed Date: 06 February 1998
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 26 February 2009
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 26 February 2009
61 years old
Director
HARTMAN, Raymond William
Resigned: 19 October 1998
91 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
OWEN, Derek
Resigned: 01 September 1998
86 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
75 years old
Director
ROE, Graham Dudley
Resigned: 02 March 2000
83 years old
Director
STEEL, David Kelvin
Resigned: 31 March 1999
81 years old

Persons With Significant Control

Pro-Bel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO-BEL DEVELOPMENTS LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Mar 2016
Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016
15 Mar 2016
Appointment of Mr Paul John Horton as a director on 29 February 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 118 more events
11 Aug 1987
Full accounts made up to 31 October 1986
11 Aug 1987
Accounts made up to 31 March 1986
31 Jul 1987
Accounting reference date shortened from 31/03 to 31/10
05 Nov 1986
Return made up to 31/10/86; full list of members
14 Mar 1985
Incorporation

PRO-BEL DEVELOPMENTS LIMITED Charges

12 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: Units 3 and 4 cutbush court, dunehill, lower earley…
12 June 1989
Legal charge
Delivered: 3 July 1989
Status: Satisfied on 10 August 1991
Persons entitled: Barclays Bank PLC
Description: Surrendell farm, hullowington, wiltshire.
3 May 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 10 August 1991
Persons entitled: Ucb Bank PLC
Description: F/Hold, manor farm, fringford, bicester,oxfordshire…
17 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 10 August 1991
Persons entitled: Barclays Bank PLC
Description: Land at beckhampton marlborough wiltshire.
17 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: Land at fringford bicester oxfordshire.
17 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: Brook cottage sawyer hill minety wiltshire.
8 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied on 10 August 1991
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of cutbush close earley…

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