Based in Kettering in Northants, Profoil Ltd was registered on 23 September 1996, it's status in the Companies House registry is set to "Active". This business is registered for VAT in the UK. There are 3 directors listed for this business. The organisation currently employs 1-10 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEANS, Colin Thomas | 23 September 1996 | - | 1 |
DEANS, Katie Louise | 01 January 2020 | - | 1 |
OAKES, Michael Richard | 23 September 1996 | 01 September 2003 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 October 2020 | |
CS01 - N/A | 03 October 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 18 October 2013 | |
MR04 - N/A | 04 September 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AD01 - Change of registered office address | 23 October 2012 | |
AD01 - Change of registered office address | 23 October 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 24 March 2010 | |
AP01 - Appointment of director | 07 December 2009 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 04 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
395 - Particulars of a mortgage or charge | 08 November 2008 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363s - Annual Return | 30 September 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2001 | |
363s - Annual Return | 06 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2000 | |
AA - Annual Accounts | 31 March 2000 | |
395 - Particulars of a mortgage or charge | 11 March 2000 | |
363s - Annual Return | 02 March 2000 | |
395 - Particulars of a mortgage or charge | 19 February 2000 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 14 July 1998 | |
363a - Annual Return | 24 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 1998 | |
395 - Particulars of a mortgage or charge | 17 October 1996 | |
287 - Change in situation or address of Registered Office | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
NEWINC - New incorporation documents | 23 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal mortgage | 05 November 2008 | Outstanding |
N/A |
Debenture | 05 November 2008 | Outstanding |
N/A |
Legal charge | 09 March 2000 | Fully Satisfied |
N/A |
Debenture | 18 February 2000 | Fully Satisfied |
N/A |
Debenture | 09 October 1996 | Fully Satisfied |
N/A |