PRO-BEL GROUP LIMITED
NEWBURY CHYRON UK HOLDINGS LIMITED PRO-BEL LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NX
Company number 01316843
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Satisfaction of charge 013168430011 in full; Accounts for a dormant company made up to 31 December 2015; Registration of charge 013168430012, created on 26 August 2016. The most likely internet sites of PRO-BEL GROUP LIMITED are www.probelgroup.co.uk, and www.pro-bel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight 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 Group Limited is a Private Limited Company. The company registration number is 01316843. Pro Bel Group Limited has been working since 13 June 1977. The present status of the company is Active. The registered address of Pro Bel Group 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 HENDERSON, Ian Roger has been resigned. Director HERSLY, Isaac has been resigned. Director KNIGHT, Michael John has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MAYCOCK, Neil has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director MULLIGAN, Martin has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director OWEN, Derek has been resigned. Director PITMAN, Graham Michael has been resigned. Director REID, James David has been resigned. Director ROE, Graham Dudley has been resigned. Director STANWELL, Roger has been resigned. Director STEEL, David Kelvin has been resigned. Director WARD, David Martin has been resigned. Director WELLESLEY WESLEY, Michael has been resigned. Director WILSON, John Fergus Graham has been resigned. The company operates in "Dormant 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 July 2000
Secretary
WILES, Patricia Anne
Resigned: 14 July 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
HENDERSON, Ian Roger
Resigned: 21 February 2003
69 years old
Director
HERSLY, Isaac
Resigned: 26 September 1997
Appointed Date: 12 April 1996
77 years old
Director
KNIGHT, Michael John
Resigned: 06 November 2003
Appointed Date: 10 October 1996
65 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MAYCOCK, Neil
Resigned: 26 February 2009
Appointed Date: 01 September 1997
59 years old
Director
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 06 November 2003
53 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 12 April 1996
Appointed Date: 09 June 1995
74 years old
Director
OWEN, Derek
Resigned: 01 September 1998
86 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
75 years old
Director
REID, James David
Resigned: 26 February 2009
Appointed Date: 06 November 2003
64 years old
Director
ROE, Graham Dudley
Resigned: 02 March 2000
83 years old
Director
STANWELL, Roger
Resigned: 05 February 1999
Appointed Date: 15 December 1995
75 years old
Director
STEEL, David Kelvin
Resigned: 31 March 1999
81 years old
Director
WARD, David Martin
Resigned: 06 November 2003
Appointed Date: 06 February 1998
63 years old
Director
WELLESLEY WESLEY, Michael
Resigned: 06 November 2003
Appointed Date: 12 April 1996
73 years old
Director
WILSON, John Fergus Graham
Resigned: 12 April 1996
93 years old

Persons With Significant Control

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

PRO-BEL GROUP LIMITED Events

10 Mar 2017
Satisfaction of charge 013168430011 in full
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Registration of charge 013168430012, created on 26 August 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Mar 2016
Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016
...
... and 156 more events
09 May 1987
Return made up to 07/05/87; full list of members
10 Mar 1987
New director appointed
24 May 1986
Full accounts made up to 31 October 1985
24 May 1986
Return made up to 22/05/86; full list of members
13 Jun 1977
Incorporation

PRO-BEL GROUP LIMITED Charges

26 August 2016
Charge code 0131 6843 0012
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0131 6843 0011
Delivered: 27 March 2014
Status: Satisfied on 10 March 2017
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
8 February 2011
Share pledge agreement
Delivered: 18 February 2011
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 shares of snell sarl, al sums due as dividends, see…
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 13 March 2009
Persons entitled: Lloyds Tsb Development Capital Limited (Ldc) as Security Trustee for the Stockholders
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 10 August 1991
Persons entitled: Commercial Credit Services Limited
Description: F/H property situate at cutbush park lower earley reading…
3 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied on 6 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of cutbush lane, earley…
21 April 1981
Legal charge
Delivered: 27 April 1981
Status: Satisfied on 13 September 1991
Persons entitled: Barclays Bank PLC
Description: L/H plot 3 acre road reading berkshire title no bk 174514.
2 March 1979
Debenture
Delivered: 15 March 1979
Status: Satisfied on 6 December 2003
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings fixtures fixed…
23 June 1978
Counter indemnity and charge on deposit
Delivered: 3 July 1978
Status: Satisfied on 10 August 1991
Persons entitled: Lloyds Bank PLC
Description: The sum of £1,755 standing in or to be credited to a…

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