Active
Company Information for PRO-BEL HOLDINGS LIMITED
12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRO-BEL HOLDINGS LIMITED | |
Legal Registered Office | |
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE HAMPSHIRE RG20 4SW Other companies in RG14 | |
Company Number | 04808255 | |
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Company ID Number | 04808255 | |
Date formed | 2003-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 16:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY BANKS |
||
PAUL JOHN HORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MARY MARSH |
Director | ||
GUY FREDERICK ST JOHN EATON |
Director | ||
IAN GRAHAM COOPER |
Director | ||
MARTIN MULLIGAN |
Director | ||
RAY JOHN CROSS |
Director | ||
PETER GEORGE FREDERICKS |
Director | ||
SIMON JOHN DERRY |
Director | ||
GRAHAM MICHAEL PITMAN |
Director | ||
PETER MICHAEL MAYHEAD |
Company Secretary | ||
DAVID LESLIE COLLINS |
Director | ||
KEVAN PAUL LEGGETT |
Director | ||
NEIL MAYCOCK |
Director | ||
PETER MICHAEL MAYHEAD |
Director | ||
JOHN PETER MCGOWAN |
Director | ||
PATRICK MOREL |
Director | ||
JAMES DAVID REID |
Director | ||
STEWART LICUDI |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRASS VALLEY LIMITED | Director | 2015-09-01 | CURRENT | 1974-02-13 | Active | |
SNELL & WILCOX TRUSTEE LIMITED | Director | 2015-05-18 | CURRENT | 1999-07-15 | Dissolved 2017-02-21 | |
ACRON LIMITED | Director | 2015-05-18 | CURRENT | 1991-03-01 | Dissolved 2017-04-04 | |
BROADCAST INVESTMENTS LIMITED | Director | 2015-05-18 | CURRENT | 1997-03-05 | Dissolved 2017-09-12 | |
VISTEK ELECTRONICS LIMITED | Director | 2015-05-18 | CURRENT | 1998-05-12 | Dissolved 2017-10-10 | |
PRO-BEL DEVELOPMENTS LIMITED | Director | 2015-05-18 | CURRENT | 1985-03-14 | Active - Proposal to Strike off | |
POST IMPRESSIONS (SYSTEMS) LIMITED | Director | 2015-05-18 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
QUANTEL EUROPE LIMITED | Director | 2015-05-18 | CURRENT | 1997-01-27 | Active | |
MICRO CONSULTANTS LIMITED | Director | 2015-05-18 | CURRENT | 1967-06-15 | Active - Proposal to Strike off | |
PSP DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
PRO-BEL LIMITED | Director | 2015-05-18 | CURRENT | 1997-12-24 | Active | |
PRO-BEL GROUP LIMITED | Director | 2015-05-18 | CURRENT | 1977-06-13 | Active | |
ELECTROCRAFT LABORATORIES LTD | Director | 2015-05-18 | CURRENT | 1960-04-14 | Active - Proposal to Strike off | |
CEL ELECTRONICS LIMITED | Director | 2015-05-18 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
SNELL & WILCOX TRUSTEE LIMITED | Director | 2016-02-29 | CURRENT | 1999-07-15 | Dissolved 2017-02-21 | |
ACRON LIMITED | Director | 2016-02-29 | CURRENT | 1991-03-01 | Dissolved 2017-04-04 | |
BROADCAST INVESTMENTS LIMITED | Director | 2016-02-29 | CURRENT | 1997-03-05 | Dissolved 2017-09-12 | |
VISTEK ELECTRONICS LIMITED | Director | 2016-02-29 | CURRENT | 1998-05-12 | Dissolved 2017-10-10 | |
PRO-BEL DEVELOPMENTS LIMITED | Director | 2016-02-29 | CURRENT | 1985-03-14 | Active - Proposal to Strike off | |
POST IMPRESSIONS (SYSTEMS) LIMITED | Director | 2016-02-29 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
QUANTEL EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1997-01-27 | Active | |
SNELL CORPORATION LIMITED | Director | 2016-02-29 | CURRENT | 2008-05-14 | Active | |
MICRO CONSULTANTS LIMITED | Director | 2016-02-29 | CURRENT | 1967-06-15 | Active - Proposal to Strike off | |
PSP DIGITAL LIMITED | Director | 2016-02-29 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
PRO-BEL LIMITED | Director | 2016-02-29 | CURRENT | 1997-12-24 | Active | |
QUANTEL HOLDINGS (2010) LIMITED | Director | 2016-02-29 | CURRENT | 2000-05-31 | Active | |
GRASS VALLEY LIMITED | Director | 2016-02-29 | CURRENT | 1974-02-13 | Active | |
QUANTEL LIMITED | Director | 2016-02-29 | CURRENT | 1973-08-21 | Active | |
PRO-BEL GROUP LIMITED | Director | 2016-02-29 | CURRENT | 1977-06-13 | Active | |
ELECTROCRAFT LABORATORIES LTD | Director | 2016-02-29 | CURRENT | 1960-04-14 | Active - Proposal to Strike off | |
QUANTEL GROUP LIMITED | Director | 2016-02-29 | CURRENT | 1982-09-23 | Active | |
CEL ELECTRONICS LIMITED | Director | 2016-02-29 | CURRENT | 1977-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jonathan Wilson on 2023-10-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550011 | ||
DIRECTOR APPOINTED MR JONATHAN WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR SAI GOPAL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution Ratification of the company's share capital and acts of the company and directors 14/07/2023<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SUSSMAN | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Change of details for Snell Corporation Limited as a person with significant control on 2023-04-13 | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 31 Turnpike Road Newbury Berkshire RG14 2NX England | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES CONSIGLI | ||
DIRECTOR APPOINTED MR SAI GOPAL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Richard Sussman on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Sussman on 2022-05-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MR RICHARD SUSSMAN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEE SHOULDERS II | ||
DIRECTOR APPOINTED MR DANIEL JAMES CONSIGLI | ||
AP01 | DIRECTOR APPOINTED MR RICHARD SUSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEE SHOULDERS II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNARD GREENFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM . Turnpike Road Newbury Berkshire RG14 2NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LEE SHOULDERS II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES CONSIGLI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048082550011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD ANDERSON | |
AP01 | DIRECTOR APPOINTED DANIEL JAMES CONSIGLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Snell Corporation Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNE MALYSZKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD TISZALI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550009 | |
AP01 | DIRECTOR APPOINTED MR ALEC THOMAS LAPPE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 37037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048082550009 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 37037 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY MARSH | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN HORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FREDERICK ST JOHN EATON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM COOPER | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 37037 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 37037 | |
AR01 | 23/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MULLIGAN | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048082550008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY | |
AP01 | DIRECTOR APPOINTED IAN COOPER | |
AP01 | DIRECTOR APPOINTED RAY CROSS | |
AR01 | 23/05/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/05/12 FOR FORM AR01 | |
ANNOTATION | Replacement | |
AR01 | 23/05/11 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 23/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 23/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 | |
AR01 | 23/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MAYHEAD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED PETER GEORGE FREDERICKS | |
288a | DIRECTOR APPOINTED SIMON JOHN DERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MAYCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES REID | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCGOWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MOREL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
RES13 | RE: SECTION 175 26/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAYCOCK / 15/12/2008 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE “SECURITY TRUSTEE”) | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (LDC) AS SECURITY TRUSTEE FOR THE STOCKHOLDERS |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRO-BEL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |