PROCUREMENT INTERNATIONAL LTD.
FINCHAMPSTEAD AUDIO OPTICS LIMITED

Hellopages » Berkshire » Wokingham » RG40 4RF

Company number 01438722
Status Active
Incorporation Date 20 July 1979
Company Type Private Limited Company
Address VICTORY HOUSE 17-19 MARINO WAY, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKS, RG40 4RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of PROCUREMENT INTERNATIONAL LTD. are www.procurementinternational.co.uk, and www.procurement-international.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-six years and four months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough (Main) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procurement International Ltd is a Private Limited Company. The company registration number is 01438722. Procurement International Ltd has been working since 20 July 1979. The present status of the company is Active. The registered address of Procurement International Ltd is Victory House 17 19 Marino Way Hogwood Industrial Estate Finchampstead Berks Rg40 4rf. The company`s financial liabilities are £1213.13k. It is £348.31k against last year. And the total assets are £2393.91k, which is £-330.69k against last year. ROSEWELL, Lorraine Joan is a Secretary of the company. ROSEWELL, Ian is a Director of the company. Secretary ROSEWELL, Ian has been resigned. Director ROSEWELL, Victor has been resigned. The company operates in "Non-specialised wholesale trade".


procurement international Key Finiance

LIABILITIES £1213.13k
+40%
CASH n/a
TOTAL ASSETS £2393.91k
-13%
All Financial Figures

Current Directors

Secretary
ROSEWELL, Lorraine Joan
Appointed Date: 12 June 1996

Director
ROSEWELL, Ian

71 years old

Resigned Directors

Secretary
ROSEWELL, Ian
Resigned: 12 June 1996

Director
ROSEWELL, Victor
Resigned: 12 June 1996
94 years old

Persons With Significant Control

Mr Ian Rosewell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROCUREMENT INTERNATIONAL LTD. Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 70 more events
11 Oct 1988
Full accounts made up to 31 March 1987

24 May 1988
Return made up to 30/11/87; full list of members

20 Jan 1988
Secretary resigned;new secretary appointed;director resigned

19 Mar 1987
Return made up to 30/11/86; full list of members

26 Feb 1987
Full accounts made up to 31 March 1986

PROCUREMENT INTERNATIONAL LTD. Charges

17 October 2007
Fixed and floating charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Debenture
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Ian Rosewellthe Present Trustees of the Audio Optics Limited Saps Fund Victor Brian Rosewell
Description: Unit 9 hogwood lane ind est finchampstead wokingham berks…
20 July 1994
Charge over credit balances
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £69,407.35 together with interest accrued now or…
21 July 1992
Mortgage debenture
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 1982
Debenture
Delivered: 25 March 1982
Status: Satisfied on 21 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…