About

Registered Number: 04958012
Date of Incorporation: 10/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Woolridge Farms Limited, Woolridge Farm Gloucester Road, Hartpury, Gloucestershire, GL19 3BG

 

Having been setup in 2003, Protech Machinery Ltd has its registered office in Hartpury. Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Craddock, Steven William, Jameron, Nicolas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRADDOCK, Steven William 10 November 2003 - 1
JAMERON, Nicolas 11 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
PSC05 - N/A 11 December 2019
PSC02 - N/A 30 October 2019
AP01 - Appointment of director 21 October 2019
PSC07 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
AP01 - Appointment of director 20 October 2019
MR01 - N/A 03 October 2019
AA - Annual Accounts 02 October 2019
MR04 - N/A 27 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 29 October 2007
287 - Change in situation or address of Registered Office 14 December 2006
363s - Annual Return 12 December 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 15 December 2005
RESOLUTIONS - N/A 22 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 11 November 2004
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

Debenture 11 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.