PROWTING LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 02153261
Status Active
Incorporation Date 7 August 1987
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Auditor's resignation; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of PROWTING LIMITED are www.prowting.co.uk, and www.prowting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prowting Limited is a Private Limited Company. The company registration number is 02153261. Prowting Limited has been working since 07 August 1987. The present status of the company is Active. The registered address of Prowting Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary TEMPLEMAN, Robert has been resigned. Director BENNETT, John Henry has been resigned. Director BRILL, David Edward has been resigned. Director COLE, Colin James has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRASER, Richard Lindsay has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director OURY, Richard Anthony has been resigned. Director ROSIER, Stephen James has been resigned. Director ROYDON, Terry Rene has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. Director WILLETT, John Bernard has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 30 January 2002
Secretary
TEMPLEMAN, Robert
Resigned: 30 January 2002
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BRILL, David Edward
Resigned: 13 January 1997
Appointed Date: 07 October 1993
89 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
CULL, David Geoffrey Maurice
Resigned: 17 June 2002
Appointed Date: 04 April 2000
78 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old
Director
FRASER, Richard Lindsay
Resigned: 17 June 2002
Appointed Date: 04 April 2000
81 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
OURY, Richard Anthony
Resigned: 29 June 2000
83 years old
Director
ROSIER, Stephen James
Resigned: 30 January 2002
Appointed Date: 01 June 1996
70 years old
Director
ROYDON, Terry Rene
Resigned: 31 December 1998
78 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
77 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Director
WILLETT, John Bernard
Resigned: 17 June 2002
93 years old

PROWTING LIMITED Events

06 Jan 2017
Auditor's resignation
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 15,723,495
...
... and 240 more events
25 May 1988
Memorandum and Articles of Association
25 May 1988
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1988
Resolutions
  • SRES13 ‐ Special resolution

PROWTING LIMITED Charges

27 February 2001
Deed of deposit and charge
Delivered: 13 March 2001
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: The company charges by way of first fixed charge all rights…
1 October 1993
Memorandum of deposit
Delivered: 8 October 1993
Status: Satisfied on 21 January 1994
Persons entitled: Midland Bank PLC
Description: The certificates or other evedence of title to the…
12 March 1993
Charge over credit balances
Delivered: 22 March 1993
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £435,000 together with interest accrued now or…

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