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PROCURRI UK LIMITED

Learn more about PROCURRI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE PARK, 15 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG

PROCURRI UK LIMITED on the map

Company type: Private Limited Company
Company number: 00644939
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.10.13
BARCLAYS BANK PLC
- Outstanding on 2015.10.16
BARCLAYS BANK PLC
- Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006449390013
Form type: MR01
Date: 2016.03.18
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SECRETARY APPOINTED DAVID KIDGER
Form type: AP03
Date: 2016.02.28
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APPOINTMENT TERMINATED, SECRETARY JOHN BIRT
Form type: TM02
Date: 2016.02.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006449390012
Form type: MR01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006449390011
Form type: MR01
Date: 2015.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.04
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1290000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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DIRECTOR APPOINTED MRS ANGELA JANE WILKINSON
Form type: AP01
Date: 2015.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE
Form type: TM01
Date: 2015.03.08
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COMPANY NAME CHANGED TINDIRECT LIMITED, CERTIFICATE ISSUED ON 08/01/15
Form type: CERTNM
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: RES15
Document description: CHANGE OF NAME 07/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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SECRETARY APPOINTED JOHN ROYFORD BIRT
Form type: AP03
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY DAVID GUTTERIDGE
Form type: TM02
Date: 2014.07.31
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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PREVSHO FROM 31/05/2014 TO 31/12/2013
Form type: AA01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.18
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.29
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.19
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.02
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.19
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.24
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HADDRELL
Form type: TM01
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.07
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JORDAN / 25/06/2009
Form type: 288c
Date: 2009.06.25
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.16
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, UNIT P BANKSIDE TRADE PARK, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE GL7 1YG
Form type: 287
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10
£2.95
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S366A DISP HOLDING AGM 28/09/05
Form type: ELRES
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 28/09/05
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/05
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COMPANY NAME CHANGED, TINDIRECT.COM LIMITED, CERTIFICATE ISSUED ON 08/09/05
Form type: CERTNM
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15

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Company directors and board members:

DAVID KIDGER (current)
Secretary, 2016.02.26
BANKSIDE PARK 15 LOVE LANE , CIRENCESTER
GL7 1YG, GLOUCESTERSHIRE
PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2007.08.01
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MATTHEW GEORGE JORDAN (current)
Director, SALES DIRECTOR, 2001.03.22
MAY HOUSE OAKLEY ROAD , BATTLEDOWN
GL52 6PA, CHELTENHAM
ANGELA JANE WILKINSON (current)
Director, HEAD OF IT SERVICES, 2015.03.02
BANKSIDE PARK 15 LOVE LANE , CIRENCESTER
GL7 1YG, GLOUCESTERSHIRE
JOHN THOMAS BAYSTON (resigned)
Secretary, 1991.06.23 - 1990.12.02
WELLINGHILL HOUSE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UT, GLOUCESTERSHIRE
JOHN ROYFORD BIRT (resigned)
Secretary, 2014.07.25 - 2016.02.26
BANKSIDE PARK 15 LOVE LANE , CIRENCESTER
GL7 1YG, GLOUCESTERSHIRE
DEREK BLAND (resigned)
Secretary, 1990.12.02 - 1999.08.27
42 TANNERS ROAD , CHELTENHAM
GL51 7LH, GLOUCESTERSHIRE
DUNCAN BULLEY (resigned)
Secretary, ACCOUNTANT, 1999.08.27 - 2005.01.19
35 LAXTON CLOSE , OLVESTON
BS35 4EB, BRISTOL
DAVID JAMES GUTTERIDGE (resigned)
Secretary, CHAIRMAN, 2005.01.19 - 2014.07.25
93 OAKHURST ROAD , OSWESTRY
SY11 1BL, SALOP
JOHN THOMAS BAYSTON (resigned)
Director, 1991.06.23 - 1999.08.23
WELLINGHILL HOUSE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UT, GLOUCESTERSHIRE
DUNCAN BULLEY (resigned)
Director, ACCOUNTANT, 1999.09.15 - 2005.07.01
6 WESTFIELD PARK REDLAND , BRISTOL
BS6 6LT
DAVID JAMES GUTTERIDGE (resigned)
Director, CHAIRMAN, 2005.01.19 - 2015.02.20
93 OAKHURST ROAD , OSWESTRY
SY11 1BL, SALOP
RODNEY RAYMOND MELFORD HADDRELL (resigned)
Director, MANAGING DIRECTOR, 1999.08.23 - 2010.01.29
FIARFIELD SHUTFORD , BANBURY
OX15 6HB, OXFORDSHIRE
GRAHAM PAUL HENLY (resigned)
Director, COMPUTER SALES, 1999.08.23 - 2000.04.06
7 THE SPINNEY , LECHLADE
GL7 3RZ, WILTSHIRE
NICHOLAS PAUL KING (resigned)
Director, COMPUTER SALES, 1999.08.23 - 2006.01.18
GEMINI COTTAGE BOX , STROUD
GL6 9HW, GLOUCESTERSHIRE

Companies near to PROCURRI UK ltd.

Information about the Private Limited Company PROCURRI UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data