PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
MAIDENHEAD JEFCO SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 02224393
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1,010,000 ; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,010,000 . The most likely internet sites of PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED are www.promanexcivilsindustrialservices.co.uk, and www.promanex-civils-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Promanex Civils Industrial Services Limited is a Private Limited Company. The company registration number is 02224393. Promanex Civils Industrial Services Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Promanex Civils Industrial Services Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. HUNTER, Martin David is a Director of the company. JAMES, Darren Glyn is a Director of the company. Secretary FOX, Geoffrey Edward has been resigned. Secretary FUNNELL, John Trevor has been resigned. Secretary HOWARD, Benjamin William has been resigned. Director BOWEN, Tim Garnet has been resigned. Director DIXON, Mark Robert has been resigned. Director FISH, Michael Geoffrey has been resigned. Director FOX, Geoffrey Edward has been resigned. Director FUNNELL, John Trevor has been resigned. Director HUNTER, Geoffrey Guy has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 20 August 2011
Director
HUNTER, Martin David
Appointed Date: 21 December 2012
66 years old
Director
JAMES, Darren Glyn
Appointed Date: 20 August 2011
58 years old

Resigned Directors

Secretary
FOX, Geoffrey Edward
Resigned: 22 December 2001
Secretary
FUNNELL, John Trevor
Resigned: 14 November 2003
Appointed Date: 22 December 2001
Secretary
HOWARD, Benjamin William
Resigned: 20 August 2011
Appointed Date: 14 November 2003
Director
BOWEN, Tim Garnet
Resigned: 21 December 2012
Appointed Date: 20 August 2011
56 years old
Director
DIXON, Mark Robert
Resigned: 21 December 2012
Appointed Date: 22 December 2001
67 years old
Director
FISH, Michael Geoffrey
Resigned: 22 December 2001
75 years old
Director
FOX, Geoffrey Edward
Resigned: 22 December 2001
79 years old
Director
FUNNELL, John Trevor
Resigned: 18 July 2007
Appointed Date: 22 December 2001
74 years old
Director
HUNTER, Geoffrey Guy
Resigned: 21 December 2012
Appointed Date: 14 November 2003
67 years old

PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,010,000
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,010,000
22 May 2015
Full accounts made up to 31 December 2014
11 Jan 2015
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 1,000,000
...
... and 112 more events
05 May 1988
Particulars of mortgage/charge
21 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Registered office changed on 07/03/88 from: 124-128 city road london EC1V 2NJ
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988
Incorporation

PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Charges

12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 February 2010
Composite guarantee and debenture
Delivered: 25 February 2010
Status: Satisfied on 2 September 2011
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over all property and assets…
19 March 2007
Guarantee & debenture
Delivered: 3 April 2007
Status: Satisfied on 2 September 2011
Persons entitled: Northern Investors Company PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2001
Debenture
Delivered: 4 January 2002
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as queens road, immingham, grimsby…
28 April 1995
Debenture
Delivered: 4 May 1995
Status: Satisfied on 27 January 1999
Persons entitled: Michael Geoffrey Fish, Geoffrey Edward Fox and Wf (Trustees) Limited
Description: All undertaking property & uncalled capital.
26 October 1992
Mortgage debenture
Delivered: 3 November 1992
Status: Satisfied on 16 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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