PRO-BEL DEVELOPMENTS LIMITED

Overview

Company Name	PRO-BEL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01895288
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1985
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO-BEL DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRO-BEL DEVELOPMENTS LIMITED located?

Registered Office Address	. Turnpike Road RG14 2NX Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRO-BEL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRO-BEL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2017

Application to strike the company off the register

3 pages

DS01

Apr 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shar cap reduced 30/03/2017	RES13

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 09, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Aug 18, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 8,100	SH01

Jul 02, 2015

Termination of appointment of Guy Frederick St John Eaton as a director on May 18, 2015

1 pages

TM01

Jun 30, 2015

Appointment of Mrs Jacqueline Mary Marsh as a director on May 18, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Timothy Banks as a director on May 18, 2015

2 pages

AP01

Jun 04, 2015

Termination of appointment of Ian Graham Cooper as a director on May 06, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Mr Guy Frederick St John Eaton as a director on Mar 23, 2015

2 pages

AP01

Apr 08, 2015

Termination of appointment of Martin Mulligan as a director on Mar 23, 2015

1 pages

TM01

Mar 12, 2015

Termination of appointment of Ray John Cross as a director on Mar 12, 2015

1 pages

TM01

Oct 01, 2014

Accounts for a dormant company made up to Dec 28, 2013

6 pages

Sep 16, 2014

Annual return made up to Aug 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 8,100	SH01

Jun 11, 2014

Termination of appointment of Peter Fredericks as a director

1 pages

TM01

May 09, 2014

Registered office address changed from * Danehill Lower Earley Reading Berkshire RG6 4PB* on May 09, 2014

1 pages

AD01

Apr 03, 2014

Appointment of Mr Martin Mulligan as a director

3 pages

AP01

Mar 19, 2014

Termination of appointment of Graham Pitman as a director

2 pages

TM01

View All Filings

Who are the officers of PRO-BEL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Timothy Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road RG14 2NX Newbury . Berkshire	Feb 29, 2016		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1966-8	169898500001
HARTMAN, Raymond William 22 Manor Road South Hinksey OX1 5AS Oxford Oxfordshire		Feb 06, 1998	Secretary	22 Manor Road South Hinksey OX1 5AS Oxford Oxfordshire		British		6874140001
MAYHEAD, Peter Michael 98 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	Mar 14, 2000	Feb 26, 2009	Secretary	98 Foxcote Finchampstead RG40 3PE Wokingham Berkshire		British		69045760002
WILES, Patricia Anne Rufus T Firefly House 56 Hillside Road Earley RG6 7LP Reading Berkshire	Feb 06, 1998	Mar 14, 2000	Secretary	Rufus T Firefly House 56 Hillside Road Earley RG6 7LP Reading Berkshire		British		57265230001
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Feb 26, 2009	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury . Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1962-10	150889170002
FREDERICKS, Peter George Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	Feb 26, 2009	Apr 16, 2014	Director	Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	England	British	1964-11	95853260003
HARTMAN, Raymond William 22 Manor Road South Hinksey OX1 5AS Oxford Oxfordshire		Oct 19, 1998	Director	22 Manor Road South Hinksey OX1 5AS Oxford Oxfordshire	United Kingdom	British	1934-7	6874140001
MARSH, Jacqueline Mary Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1961-2	198956590001
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	England	British	1962-10	66989250001
OWEN, Derek Oakleigh 1 Mount Close The Mount, Highclere RG20 9QT Newbury Berkshire		Sep 01, 1998	Director	Oakleigh 1 Mount Close The Mount, Highclere RG20 9QT Newbury Berkshire	Uk	British	1939-6	64648060001
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon		Mar 11, 2014	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	English	1950-7	13368750002
ROE, Graham Dudley Larkwhistle Farm Brimpton Common RG7 4RT Reading Berkshire		Mar 02, 2000	Director	Larkwhistle Farm Brimpton Common RG7 4RT Reading Berkshire		British	1942-4	13668100001
STEEL, David Kelvin Refractory House The Old Iron Foundry, Finchdean PO8 0AY Waterlooville Hampshire		Mar 31, 1999	Director	Refractory House The Old Iron Foundry, Finchdean PO8 0AY Waterlooville Hampshire	United Kingdom	British	1944-10	65484420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO-BEL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pro-Bel Group Limited

Apr 06, 2016

Turnpike Road

RG14 2NX Newbury

Berkshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PRO-BEL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 12, 1991 Delivered On Mar 01, 1991	Satisfied	Amount secured All monies due or to become due from the company prio-bel limited to the chargee on any account whatsoever
	Short particulars Units 3 and 4 cutbush court, dunehill, lower earley, berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1991Registration of a charge Nov 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1989 Delivered On Jul 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Surrendell farm, hullowington, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1989Registration of a charge Aug 10, 1991Statement of satisfaction of a charge in full or part (403a) Aug 10, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 1989 Delivered On May 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, manor farm, fringford, bicester,oxfordshire. Together with all buildings and fixtures thereon.
	Persons Entitled Ucb Bank PLC
	Transactions May 04, 1989Registration of a charge Aug 10, 1991Statement of satisfaction of a charge in full or part (403a) Aug 10, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 17, 1988 Delivered On Nov 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at beckhampton marlborough wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1988Registration of a charge Aug 10, 1991Statement of satisfaction of a charge in full or part (403a) Aug 10, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1988 Delivered On Nov 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at fringford bicester oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1988Registration of a charge Nov 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1988 Delivered On Nov 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brook cottage sawyer hill minety wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1988Registration of a charge Nov 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 1986 Delivered On May 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of cutbush close earley berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1986Registration of a charge Aug 10, 1991Statement of satisfaction of a charge in full or part (403a) Aug 10, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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