Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1QT
Director Name | Mr David Shaw |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Proton Holdings Ltd Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT |
Registered Address | Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Parish | Normanton |
Ward | Normanton |
Built Up Area | Castleford |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 March 2023 (1 year ago) |
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Next Return Due | 26 March 2024 (overdue) |
4 April 2023 | Delivered on: 5 April 2023 Persons entitled: Fyi Loan L.P. Acting by Its General Partner Fyi Loan Gp Limited Classification: A registered charge Particulars: 1. by way of first fixed charge:- (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
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22 September 2021 | Delivered on: 29 September 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
2 September 2019 | Delivered on: 12 September 2019 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
7 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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7 September 2023 | Termination of appointment of David Shaw as a director on 25 August 2023 (1 page) |
5 April 2023 | Registration of charge 112529850003, created on 4 April 2023 (16 pages) |
15 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
14 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
14 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
12 October 2021 | Satisfaction of charge 112529850001 in full (1 page) |
29 September 2021 | Registration of charge 112529850002, created on 22 September 2021 (11 pages) |
24 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
15 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
12 September 2019 | Registration of charge 112529850001, created on 2 September 2019 (27 pages) |
17 May 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 March 2018 | Incorporation
Statement of capital on 2018-03-13
|
13 March 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |