PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
MAIDENHEAD PROMANEX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 03230494
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 2,060,700 ; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,060,700 . The most likely internet sites of PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED are www.promanextotalfmenvironmentalservices.co.uk, and www.promanex-total-fm-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Promanex Total Fm Environmental Services Limited is a Private Limited Company. The company registration number is 03230494. Promanex Total Fm Environmental Services Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Promanex Total Fm Environmental 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 COOPER, Gary Stewart has been resigned. Secretary HEATH, Anthony John William has been resigned. Secretary HOWARD, Benjamin William has been resigned. Secretary MCDOUGALL, James Anthony has been resigned. Secretary ROSS, Frank Ian Fraser has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOWEN, Tim Garnet has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Gary Stewart has been resigned. Director DIXON, Mark Robert has been resigned. Director FUNNELL, John Trevor has been resigned. Director MATTHEWS, Peter Frederic has been resigned. Director MORRIS, Paul Anthony has been resigned. Director OSWALD, John Charles has been resigned. Director ROSS, Frank Ian Fraser has been resigned. Director THOMPSON, Raymond Murray has been resigned. Director THORLEY, Keith Edward has been resigned. Director WALKER RICHMOND, Robert William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering 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
COOPER, Gary Stewart
Resigned: 21 October 1997
Appointed Date: 30 September 1996
Secretary
HEATH, Anthony John William
Resigned: 21 June 1999
Appointed Date: 13 November 1998
Secretary
HOWARD, Benjamin William
Resigned: 20 August 2011
Appointed Date: 07 May 2004
Secretary
MCDOUGALL, James Anthony
Resigned: 13 November 1998
Appointed Date: 21 October 1997
Secretary
ROSS, Frank Ian Fraser
Resigned: 07 May 2004
Appointed Date: 21 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 29 July 1996
Director
BOWEN, Tim Garnet
Resigned: 21 December 2012
Appointed Date: 20 August 2011
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 September 1996
Appointed Date: 29 July 1996
35 years old
Director
COOPER, Gary Stewart
Resigned: 30 April 2004
Appointed Date: 21 October 1997
76 years old
Director
DIXON, Mark Robert
Resigned: 21 December 2012
Appointed Date: 07 November 1996
67 years old
Director
FUNNELL, John Trevor
Resigned: 30 June 2012
Appointed Date: 05 March 2001
74 years old
Director
MATTHEWS, Peter Frederic
Resigned: 22 December 1999
Appointed Date: 21 October 1997
65 years old
Director
MORRIS, Paul Anthony
Resigned: 19 March 2007
Appointed Date: 05 March 2001
51 years old
Director
OSWALD, John Charles
Resigned: 22 December 1999
Appointed Date: 30 September 1996
77 years old
Director
ROSS, Frank Ian Fraser
Resigned: 07 May 2004
Appointed Date: 14 June 1999
85 years old
Director
THOMPSON, Raymond Murray
Resigned: 09 January 2004
Appointed Date: 05 March 2001
63 years old
Director
THORLEY, Keith Edward
Resigned: 07 November 1996
Appointed Date: 30 September 1996
76 years old
Director
WALKER RICHMOND, Robert William
Resigned: 25 June 2004
Appointed Date: 21 October 1997
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 29 July 1996

PROMANEX (TOTAL FM & ENVIRONMENTAL 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 2,060,700
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,060,700
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 1,500,000
...
... and 119 more events
25 Oct 1996
New secretary appointed
25 Oct 1996
New director appointed
25 Oct 1996
New director appointed
27 Aug 1996
Company name changed bawol services LIMITED\certificate issued on 28/08/96
29 Jul 1996
Incorporation

PROMANEX (TOTAL FM & ENVIRONMENTAL 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 debentures
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: 24 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
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 unit ii, D2 trading estate, castle…
23 December 1999
Debenture
Delivered: 29 December 1999
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…
23 May 1997
Mortgage debenture
Delivered: 6 June 1997
Status: Satisfied on 8 January 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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