PROBUILD TRANSPORT SYSTEMS LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3EQ

Company number 05159385
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address UNITS 3A-3E BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of PROBUILD TRANSPORT SYSTEMS LIMITED are www.probuildtransportsystems.co.uk, and www.probuild-transport-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. Probuild Transport Systems Limited is a Private Limited Company. The company registration number is 05159385. Probuild Transport Systems Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Probuild Transport Systems Limited is Units 3a 3e Bourne Works High Street Collingbourne Ducis Marlborough Wiltshire Sn8 3eq. The company`s financial liabilities are £158.69k. It is £45.21k against last year. The cash in hand is £25.27k. It is £19.6k against last year. And the total assets are £358.19k, which is £-0.8k against last year. WILLIAMS, Stephen Gavin is a Secretary of the company. WILLIAMS, Stephen Gavin is a Director of the company. Secretary ROBBINS, Pauline has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HILL, Daniel Luke has been resigned. Director HOPGOOD, Timothy has been resigned. Director ROBBINS, Pauline has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


probuild transport systems Key Finiance

LIABILITIES £158.69k
+39%
CASH £25.27k
+345%
TOTAL ASSETS £358.19k
-1%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Stephen Gavin
Appointed Date: 01 January 2007

Director
WILLIAMS, Stephen Gavin
Appointed Date: 01 January 2007
48 years old

Resigned Directors

Secretary
ROBBINS, Pauline
Resigned: 01 January 2007
Appointed Date: 22 June 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Director
HILL, Daniel Luke
Resigned: 01 August 2011
Appointed Date: 22 June 2004
49 years old

Director
HOPGOOD, Timothy
Resigned: 08 March 2013
Appointed Date: 01 August 2011
50 years old

Director
ROBBINS, Pauline
Resigned: 01 January 2007
Appointed Date: 22 June 2004
70 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

PROBUILD TRANSPORT SYSTEMS LIMITED Events

23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 34 more events
06 Jul 2004
New director appointed
05 Jul 2004
New secretary appointed
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
22 Jun 2004
Incorporation

PROBUILD TRANSPORT SYSTEMS LIMITED Charges

2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…