PROUDKEY PROJECTS LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 02816988
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKS, SL6 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Kathryn Therese Mcelhinney as a director on 7 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 420,000 . The most likely internet sites of PROUDKEY PROJECTS LIMITED are www.proudkeyprojects.co.uk, and www.proudkey-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Proudkey Projects Limited is a Private Limited Company. The company registration number is 02816988. Proudkey Projects Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Proudkey Projects Limited is 19 York Road Maidenhead Berks Sl6 1sq. . HILLMAN, Clifford Reginald is a Secretary of the company. COLEY, Donald Richard is a Director of the company. HILLMAN, Clifford Reginald is a Director of the company. MCELHINNEY, Kathryn Therese is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCELHINNEY, Edward Anthony has been resigned. Director VAUGHAN, David Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILLMAN, Clifford Reginald
Appointed Date: 26 May 1993

Director
COLEY, Donald Richard
Appointed Date: 05 July 1993
97 years old

Director
HILLMAN, Clifford Reginald
Appointed Date: 26 May 1993
93 years old

Director
MCELHINNEY, Kathryn Therese
Appointed Date: 07 June 2016
56 years old

Director
VAUGHAN, Nicholas Peter
Appointed Date: 31 July 2015
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1993
Appointed Date: 11 May 1993

Director
MCELHINNEY, Edward Anthony
Resigned: 09 March 2015
Appointed Date: 26 May 1993
82 years old

Director
VAUGHAN, David Peter
Resigned: 31 July 2015
Appointed Date: 05 July 1993
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1993
Appointed Date: 11 May 1993

PROUDKEY PROJECTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Appointment of Mrs Kathryn Therese Mcelhinney as a director on 7 June 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 420,000

06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Director's details changed for Donald Richard Coley on 1 October 2015
...
... and 63 more events
09 Jun 1993
Memorandum and Articles of Association

09 Jun 1993
Nc inc already adjusted 26/05/93

09 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

09 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

11 May 1993
Incorporation

PROUDKEY PROJECTS LIMITED Charges

27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Petersgate house st petersgate stockport t/n GM640993. By…
14 July 1993
Debenture
Delivered: 28 July 1993
Status: Satisfied on 3 November 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a petersgate house st petersgate stockport…
14 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 3 November 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land k/a petersgate house st petersgate stockport t/no…