Pro-bel Ltd was registered on 24 December 1997 and are based in Newbury in Berkshire. We do not know the number of employees at this business. There are 2 directors listed as Hathaway, Stephen Mark, West, Mark Steven for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATHAWAY, Stephen Mark | 29 March 2001 | 05 August 2002 | 1 |
WEST, Mark Steven | 15 November 1999 | 04 April 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 July 2020 | |
TM01 - Termination of appointment of director | 08 July 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
TM01 - Termination of appointment of director | 08 July 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
PSC05 - N/A | 16 March 2020 | |
AA - Annual Accounts | 05 February 2020 | |
DISS40 - Notice of striking-off action discontinued | 01 February 2020 | |
CS01 - N/A | 30 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
AA - Annual Accounts | 21 March 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
CS01 - N/A | 03 January 2019 | |
AP01 - Appointment of director | 18 April 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
MR04 - N/A | 26 February 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 28 June 2017 | |
MR04 - N/A | 10 March 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 23 September 2016 | |
MR01 - N/A | 05 September 2016 | |
TM01 - Termination of appointment of director | 15 March 2016 | |
AP01 - Appointment of director | 15 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AP01 - Appointment of director | 30 June 2015 | |
AP01 - Appointment of director | 30 June 2015 | |
TM01 - Termination of appointment of director | 04 June 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 27 March 2015 | |
TM01 - Termination of appointment of director | 12 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
AD01 - Change of registered office address | 12 May 2014 | |
MR04 - N/A | 04 April 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
MR01 - N/A | 27 March 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 18 January 2011 | |
CH01 - Change of particulars for director | 10 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
AA - Annual Accounts | 16 January 2010 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
RESOLUTIONS - N/A | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
395 - Particulars of a mortgage or charge | 06 March 2009 | |
363a - Annual Return | 24 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 23 October 2007 | |
AA - Annual Accounts | 28 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
353 - Register of members | 04 January 2007 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 30 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363s - Annual Return | 11 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2003 | |
395 - Particulars of a mortgage or charge | 13 November 2003 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
AUD - Auditor's letter of resignation | 18 March 2003 | |
363s - Annual Return | 21 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
AA - Annual Accounts | 03 September 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363a - Annual Return | 05 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
363a - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 17 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
395 - Particulars of a mortgage or charge | 23 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
363a - Annual Return | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
363a - Annual Return | 08 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
395 - Particulars of a mortgage or charge | 07 September 1998 | |
395 - Particulars of a mortgage or charge | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 1998 | |
88(2)P - N/A | 19 February 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
NEWINC - New incorporation documents | 24 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
Debenture | 26 February 2009 | Fully Satisfied |
N/A |
Legal charge | 06 November 2003 | Fully Satisfied |
N/A |
Debenture | 06 November 2003 | Fully Satisfied |
N/A |
Debenture | 06 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 06 November 2003 | Fully Satisfied |
N/A |
Deposit deed | 15 June 2000 | Fully Satisfied |
N/A |
Legal charge | 28 August 1998 | Fully Satisfied |
N/A |
Debenture | 18 February 1998 | Fully Satisfied |
N/A |