Founded in 1985, Proclad Induction Bending Ltd are based in Chesterfield, Derbyshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Rottach, Alessandro Bernardo Agostino, Satterthwaite, Iain, Kingan, Christopher Roy, Lowder, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTTACH, Alessandro Bernardo Agostino | 02 July 2018 | - | 1 |
| KINGAN, Christopher Roy | N/A | 30 November 2001 | 1 |
| LOWDER, David | N/A | 30 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SATTERTHWAITE, Iain | 25 February 1992 | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| MR04 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR04 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| CH01 - Change of particulars for director | 27 January 2013 | |
| AD01 - Change of registered office address | 29 May 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 25 November 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| AA01 - Change of accounting reference date | 23 May 2011 | |
| AD01 - Change of registered office address | 23 May 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 363a - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| CERTNM - Change of name certificate | 13 May 2002 | |
| 363a - Annual Return | 04 March 2002 | |
| 353 - Register of members | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 287 - Change in situation or address of Registered Office | 28 October 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 395 - Particulars of a mortgage or charge | 30 June 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 288 - N/A | 05 March 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 287 - Change in situation or address of Registered Office | 02 May 1991 | |
| 395 - Particulars of a mortgage or charge | 26 March 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1990 | |
| RESOLUTIONS - N/A | 31 July 1990 | |
| 123 - Notice of increase in nominal capital | 31 July 1990 | |
| 287 - Change in situation or address of Registered Office | 24 July 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 288 - N/A | 19 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| AC92 - N/A | 15 March 1989 | |
| AC09 - N/A | 03 November 1988 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| 287 - Change in situation or address of Registered Office | 24 May 1988 | |
| AC05 - N/A | 29 April 1988 | |
| 395 - Particulars of a mortgage or charge | 19 May 1987 | |
| 288 - N/A | 20 November 1986 | |
| 395 - Particulars of a mortgage or charge | 11 August 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1986 | |
| 288 - N/A | 28 July 1986 | |
| 288 - N/A | 21 May 1986 | |
| CERTNM - Change of name certificate | 20 November 1985 | |
| NEWINC - New incorporation documents | 25 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 21 June 1995 | Fully Satisfied |
N/A |
| Secured debenture | 18 March 1991 | Fully Satisfied |
N/A |
| Debenture | 14 May 1987 | Fully Satisfied |
N/A |
| Debenture | 30 July 1986 | Fully Satisfied |
N/A |
