Pro-Pin Limited

Company Name	Pro-Pin Limited
Directors	Philip Longdin and John Paul Longdin
Company Status	Active
Company Number	03311371
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Philip Longdin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Restoration House 46-48 Townley Street Middleton Manchester M24 1AS

Director Name	Mr John Paul Longdin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(15 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Denton Lane Chadderton Oldham Lancashire OL9 9DQ

Director Name	Amanda Jane Rudeforth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 1997)
Role	Marketing Manager
Correspondence Address	Park View Mulberry Gardens Methley Leeds West Yorkshire LS26 9EB

Secretary Name	Mr Stephen Barrie McDermott
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollytree Cottage, Middleton Lane Rothwell Leeds LS26 0SD

Director Name	Mr Stephen Barrie McDermott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollytree Cottage, Middleton Lane Rothwell Leeds LS26 0SD

Secretary Name	Mr Jeffrey Stuart Hindle
Nationality	British
Status	Resigned
Appointed	02 December 1997(10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Springclose Avenue Leeds LS9 8RR

Director Name	Stuart Hindle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2006)
Role	Builder
Correspondence Address	24 Spring Close Avenue Leeds LS9 8RR

Secretary Name	Melanie Wallace
Nationality	British
Status	Resigned
Appointed	10 June 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	46 Ferry Lane Wakefield West Yorkshire WF3 4JU

Director Name	Michael Goldsmith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alkrington Hall Road South Middleton Manchester Lancashire M24 1NJ

Director Name	Mrs Veronica Mary Goldsmith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Alkrington Hall Road South Middleton Manchester M24 1NJ

Secretary Name	Mrs Veronica Mary Goldsmith
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Alkrington Hall Road South Middleton Manchester M24 1NJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.propin.co.uk
Telephone	0161 6553480
Telephone region	Manchester

Location

Registered Address	Restoration House 46-48 Townley Street Middleton Manchester M24 1AS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£12,267
Cash	£93,620
Current Liabilities	£175,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

3 June 2009	Delivered on: 10 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 May 2003	Delivered on: 21 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 August 2005	Delivered on: 10 August 2005 Satisfied on: 29 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at spring close street leeds west yorkshire being no 16 spring close street leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

11 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50 (4 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50 (4 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50 (4 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50 (4 pages)
15 December 2014	Director's details changed for Philip Longdin on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Philip Longdin on 15 December 2014 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50 (4 pages)
6 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50 (4 pages)
6 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
4 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
19 October 2012	Purchase of own shares. (3 pages)
19 October 2012	Purchase of own shares. (3 pages)
12 October 2012	Appointment of John Paul Longdin as a director (3 pages)
12 October 2012	Appointment of John Paul Longdin as a director (3 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 50 (4 pages)
3 October 2012	Termination of appointment of Veronica Goldsmith as a secretary (2 pages)
3 October 2012	Termination of appointment of Veronica Goldsmith as a secretary (2 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 50 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 50 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 August 2012	Termination of appointment of Michael Goldsmith as a director (2 pages)
20 August 2012	Termination of appointment of Veronica Goldsmith as a director (2 pages)
20 August 2012	Termination of appointment of Michael Goldsmith as a director (2 pages)
20 August 2012	Termination of appointment of Veronica Goldsmith as a director (2 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Michael Goldsmith on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Michael Goldsmith on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Michael Goldsmith on 8 March 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 March 2009	Return made up to 03/02/09; full list of members (4 pages)
17 March 2009	Return made up to 03/02/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 April 2008	Return made up to 03/02/08; full list of members (5 pages)
9 April 2008	Return made up to 03/02/08; full list of members (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
14 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
25 April 2007	Return made up to 03/02/07; full list of members (7 pages)
25 April 2007	Return made up to 03/02/07; full list of members (7 pages)
23 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 16 spring close street leeds west yorkshire LS9 8RT (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 16 spring close street leeds west yorkshire LS9 8RT (1 page)
6 October 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2006	Return made up to 03/02/06; full list of members (6 pages)
13 March 2006	Return made up to 03/02/06; full list of members (6 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
19 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
19 April 2005	Return made up to 03/02/05; full list of members (8 pages)
19 April 2005	Return made up to 03/02/05; full list of members (8 pages)
17 February 2005	Amended accounts made up to 28 February 2004 (5 pages)
17 February 2005	Amended accounts made up to 28 February 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
12 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: 199 roundhay road leeds LS8 5AN (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 199 roundhay road leeds LS8 5AN (1 page)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	Return made up to 03/02/03; full list of members (7 pages)
25 February 2003	Return made up to 03/02/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 February 2002	Return made up to 03/02/02; full list of members (7 pages)
13 February 2002	Return made up to 03/02/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
14 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
2 January 2002	Accounts for a small company made up to 29 February 2000 (6 pages)
2 January 2002	Accounts for a small company made up to 29 February 2000 (6 pages)
8 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2000	Return made up to 03/02/00; full list of members (7 pages)
11 April 2000	Return made up to 03/02/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
22 April 1999	Return made up to 03/02/99; no change of members (4 pages)
22 April 1999	Return made up to 03/02/99; no change of members (4 pages)
11 February 1999	Registered office changed on 11/02/99 from: park view mulberry gardens methley leeds LS26 9EB (1 page)
11 February 1999	Registered office changed on 11/02/99 from: park view mulberry gardens methley leeds LS26 9EB (1 page)
19 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 September 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
18 September 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
25 August 1998	Registered office changed on 25/08/98 from: wesley house huddersfield house huddersfield road birstall WF17 9EJ (1 page)
25 August 1998	Registered office changed on 25/08/98 from: wesley house huddersfield house huddersfield road birstall WF17 9EJ (1 page)
4 August 1998	Strike-off action suspended (1 page)
4 August 1998	Strike-off action suspended (1 page)
21 July 1998	First Gazette notice for compulsory strike-off (1 page)
21 July 1998	First Gazette notice for compulsory strike-off (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
30 March 1998	Ad 02/12/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 March 1998	Ad 02/12/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: park view mulberry gardens methley leeds LS26 9EB (1 page)
20 June 1997	Registered office changed on 20/06/97 from: park view mulberry gardens methley leeds LS26 9EB (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
3 February 1997	Incorporation (14 pages)
3 February 1997	Incorporation (14 pages)

Pro-Pin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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