About

Registered Number: 00548203
Date of Incorporation: 25/04/1955 (69 years ago)
Company Status: Active
Registered Address: 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ,

 

Founded in 1955, Proban Ltd have registered office in Watford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Andrew Colin, Dr N/A 11 May 1994 1
FRANK, Geoffrey N/A 01 November 1993 1
FULTON, Alan Scott 01 October 1993 13 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 13 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 12 May 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 14 May 2018
CH01 - Change of particulars for director 10 November 2017
CH03 - Change of particulars for secretary 10 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 02 March 2016
AD01 - Change of registered office address 21 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 December 2014
AP01 - Appointment of director 12 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 29 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 June 2011
CH03 - Change of particulars for secretary 01 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
363a - Annual Return 21 May 2009
353 - Register of members 18 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
RESOLUTIONS - N/A 27 September 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 02 June 2006
353 - Register of members 02 June 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 24 June 2005
AA - Annual Accounts 15 October 2004
363a - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 18 May 2003
AUD - Auditor's letter of resignation 02 April 2003
AA - Annual Accounts 08 October 2002
363a - Annual Return 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
RESOLUTIONS - N/A 23 October 2001
RESOLUTIONS - N/A 23 October 2001
RESOLUTIONS - N/A 23 October 2001
AA - Annual Accounts 23 October 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
353 - Register of members 06 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
363a - Annual Return 05 June 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
AA - Annual Accounts 14 June 2000
363a - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 22 June 1999
363a - Annual Return 18 June 1999
AA - Annual Accounts 22 July 1998
363a - Annual Return 21 June 1998
AA - Annual Accounts 28 July 1997
287 - Change in situation or address of Registered Office 22 May 1997
363a - Annual Return 21 May 1997
AA - Annual Accounts 09 September 1996
363a - Annual Return 11 June 1996
288 - N/A 11 June 1996
288 - N/A 16 May 1996
AA - Annual Accounts 19 September 1995
363x - Annual Return 15 May 1995
AA - Annual Accounts 31 October 1994
363x - Annual Return 12 July 1994
288 - N/A 18 November 1993
288 - N/A 18 November 1993
AA - Annual Accounts 08 November 1993
363x - Annual Return 10 June 1993
288 - N/A 03 June 1992
AA - Annual Accounts 03 June 1992
363x - Annual Return 03 June 1992
288 - N/A 07 April 1992
288 - N/A 16 March 1992
AA - Annual Accounts 26 June 1991
363x - Annual Return 26 June 1991
288 - N/A 04 October 1990
288 - N/A 05 September 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 08 June 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986
AA - Annual Accounts 05 June 1980
AA - Annual Accounts 08 August 1979
AA - Annual Accounts 25 July 1978
AA - Annual Accounts 01 July 1977
AA - Annual Accounts 27 May 1976
AA - Annual Accounts 24 May 1975
AA - Annual Accounts 04 May 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.