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PROSAW LIMITED

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

Company details

15 TELFORD WAY, KETTERING, NORTHANTS, NN16 8UN

PROSAW LIMITED on the map

Company type: Private Limited Company
Company number: 01115014
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.21
BARCLAYS BANK PLC
- Outstanding on 2013.12.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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04/08/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2014.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.20
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ADOPT ARTICLES 04/08/2014
Form type: RES01
Date: 2014.08.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.20
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COMPANY'S OBJECTS REMOVED 04/08/2014
Form type: RES13
Date: 2014.08.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011150140006
Form type: MR01
Date: 2013.12.23
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.01
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BURNS
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR DESMOND JAMES FINCH
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR GLENN JOHN LUMSDEN
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED MR ROBERT O'BRIEN
Form type: AP01
Date: 2013.07.31
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16/07/13 STATEMENT OF CAPITAL GBP 3200
Form type: SH06
Date: 2013.07.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GORDON JENNER
Form type: TM01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR APPOINTED MRS SUSAN MARY CRICK
Form type: AP01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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SECRETARY APPOINTED MR PHILIP ROBERT CRICK
Form type: 288a
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR TREVOR LLOYD
Form type: 288b
Date: 2008.05.23
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APPOINTMENT TERMINATED SECRETARY TREVOR LLOYD
Form type: 288b
Date: 2008.05.23
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 52 BALFOUR GROVE, WHETSTONE, BARNET N20 0SJ
Form type: 287
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8UN
Form type: 287
Date: 2007.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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£ IC 42917/10273, 07/01/05, £ SR [email protected]=32644
Form type: 169
Date: 2005.02.09
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SECTIONS 164(2) & 320 07/01/05
Form type: RES13
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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AD 19/11/01---------, £ SI [email protected]=2370, £ IC 40547/42917
Form type: 88(2)R
Date: 2001.12.10
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24

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Company directors and board members:

PHILIP ROBERT CRICK (current)
Secretary, COMPANY DIRECTOR, 2008.04.18
151 PIONEER AVENUE DESBOROUGH , KETTERING
NN14 2PB, NORTHAMPTONSHIRE
CHRISTOPHER GRAHAM BURNS (current)
Director, COMPANY DIRECTOR, 2013.07.29
4 SALEN CLOSE BARTON SEAGRAVE , KETTERING
NN15 6BS, NORTHAMPTONSHIRE
ENGLAND
PHILIP ROBERT CRICK (current)
Director, SERVICE MANAGER, 2000.01.06
151 PIONEER AVENUE DESBOROUGH , KETTERING
NN14 2PB, NORTHAMPTONSHIRE
SUSAN MARY CRICK (current)
Director, COMPANY DIRECTOR, 2012.06.21
151 PIONEER AVENUE DESBOROUGH , KETTERING
NN14 2PB, NORTHAMPTONSHIRE
DESMOND JAMES FINCH (current)
Director, COMPANY DIRECTOR, 2013.07.29
13 LOBELIA ROAD , KETTERING
NN16 9TY, NORTHAMPTONSHIRE
ENGLAND
GLENN JOHN LUMSDEN (current)
Director, COMPANY DIRECTOR, 2013.07.29
28 WARKTON LANE BARTON SEAGRAVE , KETTERING
NN15 5AA, NORTHAMPTONSHIRE
ENGLAND
ROBERT O'BRIEN (current)
Director, COMPANY DIRECTOR, 2013.07.29
21 PARK ROAD BURTON LATIMER , KETTERING
NN15 5QY, NORTHAMPTONSHIRE
ENGLAND
TREVOR GRAHAM LLOYD (resigned)
Secretary, 1991.09.17 - 2008.04.18
3 TYNAN CLOSE , KETTERING
NN15 5YA, NORTHAMPTONSHIRE
GORDON PATRICK JENNER (resigned)
Director, SALES MANAGER, 2000.01.06 - 2013.07.05
93 NORTHAMPTON ROAD , KETTERING
NN15 7JZ, NORTHAMPTONSHIRE
BRIAN DAVID KENT (resigned)
Director, ENGINEER, 1991.09.17 - 1998.10.02
68 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AQ, NORTHAMPTONSHIRE
FIONA JANE LLOYD (resigned)
Director, MANAGER, 1997.04.30 - 2005.01.07
3 TYNAN CLOSE , KETTERING
NN15 5YA, NORTHAMPTONSHIRE
TREVOR GRAHAM LLOYD (resigned)
Director, ACCOUNTANT, 1991.09.17 - 2008.04.18
3 TYNAN CLOSE , KETTERING
NN15 5YA, NORTHAMPTONSHIRE
DOUGLAS SMITH (resigned)
Director, MANAGER, 1991.09.17 - 1999.12.17
12 NEW ROAD GEDDINGTON , KETTERING
NN14 1AT, NORTHAMPTONSHIRE
PATRICIA ANN SMITH (resigned)
Director, MANAGER, 1997.04.30 - 1999.12.17
12 NEW ROAD GEDDINGTON , KETTERING
NN14 1AT, NORTHAMPTONSHIRE

Companies near to PROSAW ltd.

Information about the Private Limited Company PROSAW 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: 2016.07.24. Reload the data