Procar International Limited

Company Name	Procar International Limited
Company Status	Active
Company Number	03255217
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Simon Andrew Merchant
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, 201 Long Lane Staines-Upon-Thames Middlesex TW19 7AU

Director Name	Mr Jonathan Edward Williams
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, 201 Long Lane Staines-Upon-Thames Middlesex TW19 7AU

Director Name	Mrs Kathleen Alice Rogers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, 201 Long Lane Staines-Upon-Thames Middlesex TW19 7AU

Secretary Name	Mrs Kathleen Alice Rogers
Status	Current
Appointed	06 February 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Unit B, 201 Long Lane Staines-Upon-Thames Middlesex TW19 7AU

Director Name	Barry John Sullivan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Pamela Valerie Sullivan
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Pamela Valerie Sullivan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	procar.co.uk
Telephone	01784 247407
Telephone region	Staines

Location

Registered Address	Unit B 201 Long Lane Staines-Upon-Thames Middlesex TW19 7AU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£406,863
Cash	£979,922
Current Liabilities	£1,899,309

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

24 June 2015	Delivered on: 27 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 April 2015	Delivered on: 21 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 July 2008	Delivered on: 16 August 2008 Satisfied on: 27 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: procar international limited and numbered 07795597 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
28 April 1999	Delivered on: 1 May 1999 Satisfied on: 31 August 2002 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied
28 April 1999	Delivered on: 1 May 1999 Satisfied on: 31 August 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to repayment thereof and all debt/interest on account no.LD821557685R. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
19 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
10 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
11 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
1 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
16 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mrs Kathleen Alice Rogers on 26 September 2018 (2 pages)
9 October 2018	Change of details for Procar International Holdings Limited as a person with significant control on 26 September 2018 (2 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (13 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (13 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
27 June 2015	Registration of charge 032552170005, created on 24 June 2015 (36 pages)
27 June 2015	Registration of charge 032552170005, created on 24 June 2015 (36 pages)
22 April 2015	Registered office address changed from 50 Seymour Street London W1H 7JG to Unit B 201 Long Lane Staines-upon-Thames Middlesex TW19 7AU on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from 50 Seymour Street London W1H 7JG to Unit B 201 Long Lane Staines-upon-Thames Middlesex TW19 7AU on 22 April 2015 (1 page)
21 April 2015	Registration of charge 032552170004, created on 10 April 2015 (33 pages)
21 April 2015	Registration of charge 032552170004, created on 10 April 2015 (33 pages)
24 March 2015	Appointment of Mr Jonathan Edward Williams as a director on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Kathleen Alice Rogers as a secretary on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mr Simon Andrew Merchant as a director on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan Edward Williams as a director on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan Edward Williams as a director on 6 February 2015 (2 pages)
24 March 2015	Termination of appointment of Pamela Valerie Sullivan as a secretary on 6 February 2015 (1 page)
24 March 2015	Termination of appointment of Pamela Valerie Sullivan as a director on 6 February 2015 (1 page)
24 March 2015	Termination of appointment of Barry John Sullivan as a director on 6 February 2015 (1 page)
24 March 2015	Appointment of Mr Simon Andrew Merchant as a director on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Kathleen Alice Rogers as a director on 6 February 2015 (2 pages)
24 March 2015	Termination of appointment of Barry John Sullivan as a director on 6 February 2015 (1 page)
24 March 2015	Appointment of Mrs Kathleen Alice Rogers as a secretary on 6 February 2015 (2 pages)
24 March 2015	Termination of appointment of Pamela Valerie Sullivan as a secretary on 6 February 2015 (1 page)
24 March 2015	Appointment of Mrs Kathleen Alice Rogers as a director on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mr Simon Andrew Merchant as a director on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Kathleen Alice Rogers as a secretary on 6 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Kathleen Alice Rogers as a director on 6 February 2015 (2 pages)
24 March 2015	Termination of appointment of Barry John Sullivan as a director on 6 February 2015 (1 page)
24 March 2015	Termination of appointment of Pamela Valerie Sullivan as a director on 6 February 2015 (1 page)
24 March 2015	Termination of appointment of Pamela Valerie Sullivan as a director on 6 February 2015 (1 page)
24 March 2015	Termination of appointment of Pamela Valerie Sullivan as a secretary on 6 February 2015 (1 page)
27 January 2015	Satisfaction of charge 3 in full (4 pages)
27 January 2015	Satisfaction of charge 3 in full (4 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
20 October 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
20 October 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
11 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 11 May 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 October 2010	Secretary's details changed for Pamela Valerie Sullivan on 25 September 2010 (1 page)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Pamela Valerie Sullivan on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Barry John Sullivan on 25 September 2010 (2 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Barry John Sullivan on 25 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Pamela Valerie Sullivan on 25 September 2010 (1 page)
14 October 2010	Director's details changed for Pamela Valerie Sullivan on 25 September 2010 (2 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
13 September 2009	Accounts for a medium company made up to 30 April 2009 (16 pages)
13 September 2009	Accounts for a medium company made up to 30 April 2009 (16 pages)
3 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 October 2007	Return made up to 26/09/07; no change of members (7 pages)
29 October 2007	Return made up to 26/09/07; no change of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 November 2006	Return made up to 26/09/06; full list of members (7 pages)
11 November 2006	Return made up to 26/09/06; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
14 October 2004	Return made up to 26/09/04; full list of members (7 pages)
14 October 2004	Return made up to 26/09/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 September 2003	Return made up to 26/09/03; full list of members (7 pages)
22 September 2003	Return made up to 26/09/03; full list of members (7 pages)
21 August 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
21 August 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
11 October 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
11 October 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
8 October 2002	Return made up to 26/09/02; full list of members (8 pages)
8 October 2002	Return made up to 26/09/02; full list of members (8 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Full accounts made up to 30 April 2001 (17 pages)
26 October 2001	Full accounts made up to 30 April 2001 (17 pages)
24 September 2001	Return made up to 26/09/01; full list of members (6 pages)
24 September 2001	Return made up to 26/09/01; full list of members (6 pages)
9 October 2000	Return made up to 26/09/00; full list of members (6 pages)
9 October 2000	Return made up to 26/09/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 September 1999	Return made up to 26/09/99; no change of members (4 pages)
27 September 1999	Return made up to 26/09/99; no change of members (4 pages)
20 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 May 1999	Particulars of mortgage/charge (7 pages)
1 May 1999	Particulars of mortgage/charge (7 pages)
1 May 1999	Particulars of mortgage/charge (6 pages)
1 May 1999	Particulars of mortgage/charge (6 pages)
2 October 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 02/10/98 (4 pages)
2 October 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 02/10/98 (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Return made up to 26/09/97; full list of members (6 pages)
30 September 1997	Return made up to 26/09/97; full list of members (6 pages)
24 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
24 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New secretary appointed (2 pages)
26 September 1996	Incorporation (15 pages)
26 September 1996	Incorporation (15 pages)

Procar International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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