PROCOL LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6HL

Company number 03063200
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address KINGSBURY HOUSE, KINGSBURY SQUARE, MELKSHAM, WILTSHIRE, SN12 6HL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROCOL LIMITED are www.procol.co.uk, and www.procol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Chippenham Rail Station is 6.5 miles; to Avoncliff Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 7.6 miles; to Dilton Marsh Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procol Limited is a Private Limited Company. The company registration number is 03063200. Procol Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Procol Limited is Kingsbury House Kingsbury Square Melksham Wiltshire Sn12 6hl. . BERTUELLO, Roy Anthony is a Secretary of the company. BERTUELLO, Roy Anthony is a Director of the company. BEW, Darren is a Director of the company. DENNING, Nicholas Hugh is a Director of the company. MOORE, Jeffrey David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTUELLO, Mary Georgina has been resigned. Director SKUSE, Martyn Paul has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BERTUELLO, Roy Anthony
Appointed Date: 01 June 1995

Director
BERTUELLO, Roy Anthony
Appointed Date: 01 June 1995
66 years old

Director
BEW, Darren
Appointed Date: 01 November 2006
53 years old

Director
DENNING, Nicholas Hugh
Appointed Date: 01 October 1995
71 years old

Director
MOORE, Jeffrey David
Appointed Date: 01 June 2012
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Director
BERTUELLO, Mary Georgina
Resigned: 31 August 1995
Appointed Date: 01 June 1995
67 years old

Director
SKUSE, Martyn Paul
Resigned: 10 May 2013
Appointed Date: 10 October 2007
65 years old

PROCOL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
26 Jan 1996
Accounting reference date notified as 31/05
06 Nov 1995
New director appointed
06 Nov 1995
Director resigned
06 Jun 1995
Secretary resigned
01 Jun 1995
Incorporation

PROCOL LIMITED Charges

18 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…