PROMANADE LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3AA
Company number 04134010
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address LABURNUM COTTAGE PROMANADE LTD, STATION RD, ECKINGTON, PERSHORE, WORCESTERSHIRE, WR10 3AA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 . The most likely internet sites of PROMANADE LIMITED are www.promanade.co.uk, and www.promanade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 8.5 miles; to Worcester Foregate Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promanade Limited is a Private Limited Company. The company registration number is 04134010. Promanade Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Promanade Limited is Laburnum Cottage Promanade Ltd Station Rd Eckington Pershore Worcestershire Wr10 3aa. . MOLE, Susan Lynne is a Secretary of the company. MOLE, Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUNKLEY, Peter Raymond Charles has been resigned. Director MOLE, Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MOLE, Susan Lynne
Appointed Date: 29 December 2000
Director
MOLE, Alan
Appointed Date: 29 December 2000
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
DUNKLEY, Peter Raymond Charles
Resigned: 31 January 2006
Appointed Date: 04 November 2003
72 years old
Director
MOLE, Joseph
Resigned: 02 December 2007
Appointed Date: 01 January 2003
100 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Alan Mole
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMANADE LIMITED Events

27 Feb 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
...
... and 45 more events
23 Jan 2001
Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100
23 Jan 2001
New secretary appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 16 churchill way cardiff CF10 2DX
23 Jan 2001
New director appointed
29 Dec 2000
Incorporation

PROMANADE LIMITED Charges

15 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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