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PROSERVE LIMITED

Company
PROSERVE LIMITED (02987531)

PROSERVE

Phone: +44 (0)1926 512 222
B rating

ABOUT PROSERVE LIMITED

Proserve have over forty years experience with maritime design, construction systems and the development and use of fabric formwork systems. Their use is primarily for underwater construction, where they are filled with micro concrete (sand: cement mix), grout or concrete. The fabrics are purpose woven in high strength synthetic yarn and importantly are porous avoiding the risk of any entrapped water. The systems are light and easy to handle underwater and avoid the potential risk of washout.

Proserve have a wide range of products, services and applications which have been used on both large and small projects around the world:-

Proserve manufacture and supply from the UK and provide design and installation support world-wide by their Engineers to help ensure successful use of their systems. Systems are supplied under the name Fabriform® for countries between Ireland & Pakistan, and as fabric formwork systems outside this region

The business was formed some 45 years ago by Ernest Cannon who pioneered the development of fabric formwork systems. In 1996 the ownership of the business transferred to its current principal engineer Martin Hawkswood. Proserve promote the use of their technology and systems to the maritime sector through this website, published papers and are happy to provide seminars.

Proserve Limited Princes Drive Kenilworth Warwickshire CV8 2FD England

Proserve specialise in marine construction systems for precast and insitu concrete projects. Our Engineers design construction systems to overcome marine conditions using a range of underwater construction techniques and also undertake the design of associated maritime works. We manufacture fabric formwork systems for insitu construction using concrete and grouts.

Proserve have pioneered the use of grout bag systems to provide insitu foundations and joints to precast/steel caissons and elements. Condensed grout bag forms are prefixed to these elements and grouted after placement. The system has over 30 years of proven use on major marine projects across the globe.

KEY FINANCES

Year
2015
Assets
£406.31k ▼ £-363.17k (-47.20 %)
Cash
£139.96k ▼ £-539.06k (-79.39 %)
Liabilities
£605.27k ▲ £477.93k (375.33 %)
Net Worth
£-198.96k ▼ £-841.1k (-130.98 %)

REGISTRATION INFO

Company name
PROSERVE LIMITED
Company number
02987531
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Nov 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
proserveltd.co.uk
Phones
+44 (0)1926 512 222
01926 512 222
+44 (0)1926 864 569
01926 864 569
Registered Address
PROSERVE PRINCES DRIVE INDUSTRIAL ESTATE,
COVENTRY ROAD,
KENILWORTH,
WARWICKSHIRE,
CV8 2FD

ECONOMIC ACTIVITIES

42910
Construction of water projects

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LAST EVENTS

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100

CHARGES

16 December 2014
Status
Outstanding
Delivered
18 December 2014
Persons entitled
Hsbc Bank PLC
Description
1. the company with full title guarantee charged to the…

7 September 2012
Status
Outstanding
Delivered
15 September 2012
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a 80 priory road kenilworth t/no WK326173…

19 June 2012
Status
Outstanding
Delivered
23 June 2012
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

8 June 2004
Status
Satisfied on 26 August 2014
Delivered
9 June 2004
Persons entitled
Aib Group (UK) P.L.C.
Description
The f/h property k/a 80 priory road kenilworth t/no…

30 April 2004
Status
Satisfied on 26 August 2014
Delivered
7 May 2004
Persons entitled
Aib Group (UK) P.L.C.
Description
Fixed and floating charges over the undertaking and all…

20 August 2003
Status
Satisfied on 26 August 2014
Delivered
23 August 2003
Persons entitled
Lloyds Tsb Bank PLC
Description
The f/h property k/a or being 80 priory road kenilworth in…

See Also


Last update 2018

PROSERVE LIMITED DIRECTORS

James Norman Hawkswood

  Acting
Appointed
22 November 2009
Role
Secretary
Address
Proserve, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England, CV8 2FD
Name
HAWKSWOOD, James Norman

Martin George Hawkswood

  Acting PSC
Appointed
08 March 1995
Occupation
Design & Construction Engineer
Role
Director
Age
69
Nationality
England
Address
Proserve, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England, CV8 2FD
Country Of Residence
England
Name
HAWKSWOOD, Martin George
Notified On
19 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Ashok Bhardwaj

  Resigned
Appointed
07 November 1994
Resigned
08 March 1995
Role
Nominee Secretary
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
BHARDWAJ, Ashok

Ann Marie Hawkswood

  Resigned
Appointed
30 April 2004
Resigned
14 November 2012
Role
Secretary
Address
15 Priory Road, Kenilworth, Warwickshire, CV8 1LL
Name
HAWKSWOOD, Ann Marie

Ann Marie Hawkswood

  Resigned
Appointed
28 October 1994
Resigned
01 April 1996
Role
Secretary
Address
15 Priory Road, Kenilworth, Warwickshire, CV8 1LL
Name
HAWKSWOOD, Ann Marie

James William Smith

  Resigned
Appointed
01 April 1996
Resigned
14 January 2004
Role
Secretary
Address
21 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
Name
SMITH, James William

BHARDWAJ CORPORATE SERVICES LIMITED

  Resigned
Appointed
07 November 1994
Resigned
08 March 1995
Role
Nominee Director
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
BHARDWAJ CORPORATE SERVICES LIMITED

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