PRO-BEL HOLDINGS LIMITED
NEWBURY OVAL (1883) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 04808255
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 048082550008 in full; Full accounts made up to 31 December 2015; Registration of charge 048082550009, created on 26 August 2016. The most likely internet sites of PRO-BEL HOLDINGS LIMITED are www.probelholdings.co.uk, and www.pro-bel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 04808255. Pro Bel Holdings Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Pro Bel Holdings 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 MAYHEAD, Peter Michael has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director COLLINS, David Leslie 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 LEGGETT, Kevan Paul has been resigned. Director LICUDI, Stewart has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MAYCOCK, Neil has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director MCGOWAN, John Peter has been resigned. Director MOREL, Patrick has been resigned. Director MULLIGAN, Martin has been resigned. Director PITMAN, Graham Michael has been resigned. Director REID, James David has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 05 November 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 November 2003
Appointed Date: 23 June 2003
Director
COLLINS, David Leslie
Resigned: 26 February 2009
Appointed Date: 24 July 2007
60 years old
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
LEGGETT, Kevan Paul
Resigned: 26 February 2009
Appointed Date: 06 April 2006
61 years old
Director
LICUDI, Stewart
Resigned: 06 April 2006
Appointed Date: 06 November 2003
55 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: 05 November 2003
59 years old
Director
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 05 November 2003
53 years old
Director
MCGOWAN, John Peter
Resigned: 26 February 2009
Appointed Date: 27 November 2003
82 years old
Director
MOREL, Patrick
Resigned: 26 February 2009
Appointed Date: 06 February 2004
61 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 05 November 2003
75 years old
Director
REID, James David
Resigned: 26 February 2009
Appointed Date: 05 November 2003
64 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 23 June 2003

PRO-BEL HOLDINGS LIMITED Events

10 Mar 2017
Satisfaction of charge 048082550008 in full
23 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 048082550009, created on 26 August 2016
28 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 37,037
15 Mar 2016
Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016
...
... and 99 more events
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003
S-div 06/11/03
13 Nov 2003
Particulars of mortgage/charge
11 Nov 2003
Particulars of mortgage/charge
23 Jun 2003
Incorporation

PRO-BEL HOLDINGS LIMITED Charges

26 August 2016
Charge code 0480 8255 0009
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0480 8255 0008
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…
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…
28 November 2003
Mortgage of life policy
Delivered: 11 December 2003
Status: Satisfied on 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: The policy being: insurer: st james's place, policy no:…
28 November 2003
Mortgage of life policy
Delivered: 11 December 2003
Status: Satisfied on 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: The policy being: insurer: st james's place, policy no:…
28 November 2003
Mortgage of life policy
Delivered: 11 December 2003
Status: Satisfied on 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: The policy being: insurer: st james's place, policy no:…
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…

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