PROSPECT MATERIALS LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7QH

Company number 03730366
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address PROSPECT HOUSE, 35 HIGH ROAD, BYFLEET, SURREY, KT14 7QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of PROSPECT MATERIALS LIMITED are www.prospectmaterials.co.uk, and www.prospect-materials.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and nine months. The distance to to Leatherhead Rail Station is 6.9 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Materials Limited is a Private Limited Company. The company registration number is 03730366. Prospect Materials Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Prospect Materials Limited is Prospect House 35 High Road Byfleet Surrey Kt14 7qh. The company`s financial liabilities are £231.53k. It is £-97.23k against last year. The cash in hand is £280.34k. It is £-16.44k against last year. And the total assets are £2560.53k, which is £319.21k against last year. ROSS, Billee is a Secretary of the company. DINES, Robert Louis is a Director of the company. ROSS, Billee is a Director of the company. ROSS, Philip Paul is a Director of the company. Secretary DAVEY, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVEY, Mark John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


prospect materials Key Finiance

LIABILITIES £231.53k
-30%
CASH £280.34k
-6%
TOTAL ASSETS £2560.53k
+14%
All Financial Figures

Current Directors

Secretary
ROSS, Billee
Appointed Date: 24 March 1999
Director
DINES, Robert Louis
Appointed Date: 19 March 2003
70 years old
Director
ROSS, Billee
Appointed Date: 04 May 1999
58 years old
Director
ROSS, Philip Paul
Appointed Date: 07 May 2001
67 years old

Resigned Directors

Secretary
DAVEY, Mark John
Resigned: 24 March 1999
Appointed Date: 10 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
DAVEY, Mark John
Resigned: 07 May 2001
Appointed Date: 10 March 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Philip Paul Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Billee Ross
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPECT MATERIALS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 54 more events
23 Mar 1999
New secretary appointed
23 Mar 1999
New director appointed
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
10 Mar 1999
Incorporation

PROSPECT MATERIALS LIMITED Charges

6 March 2014
Charge code 0373 0366 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Claremont house 12-14 claremont road west byfleet surrey…
31 March 2011
Charge of deposit
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 1999
All assets debenture
Delivered: 28 May 1999
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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