PROTON DEVELOPMENTS LIMITED
WEST MIDLANDS
Since the company registration ninety-one events have happened. The last three records are Registration of charge 030657830015, created on 8 November 2016; Registration of charge 030657830014, created on 8 November 2016; Current accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of PROTON DEVELOPMENTS LIMITED are www.protondevelopments.co.uk, and www.proton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Proton Developments Limited is a Private Limited Company. The company registration number is 03065783. Proton Developments Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Proton Developments Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . SMITH, David Graham is a Secretary of the company. SMITH, David Graham is a Director of the company. Secretary BALLENTINE, Robert Alan has been resigned. Secretary BREWER, Kevin Michael has been resigned. Secretary MOORE, Jack has been resigned. Secretary PROCTOR, Jonathan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PROCTOR, Elizabeth has been resigned. Director PROCTOR, Malcolm Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
PROTON DEVELOPMENTS LIMITED Events
Statement of capital on 2016-06-07
- GBP 30,002
- SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
PROTON DEVELOPMENTS LIMITED Charges
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Swan roundabout, great bridge street, west bromwich, west…
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Swan roundabout, great bridge street, west bromwich, west…
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The full benefit of and each of the rights in relation to…
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at swan roundabout great bridge street…
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7, the park, high street, bewdley, t/no: HW170239 all plant…
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1056 stratford road hall green birmingham t/no WM367530 and…
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 June 2006
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 7 the park, bewdley, worcestershire t/no HW170239. With…
Delivered: 6 September 2002
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 September 2002
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Bank PLC
Description: The property at cygnus filling station swan roundabout west…
Delivered: 4 April 2000
Status: Satisfied on 2 October 2002
Persons entitled: Esso Petroleum Company Limited
Description: Property k/a cygnus service station great bridge street t/n…
Delivered: 6 August 1997
Status: Satisfied on 2 October 2002
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as petrol filling station…
Delivered: 9 May 1997
Status: Satisfied on 20 April 2000
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land together with the petrol filling and service…
Delivered: 22 May 1996
Status: Satisfied on 20 April 2000
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Undertaking and all property and assets present and future…