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GEMMELL & PROUT MARINE LIMITED

Company

GEMMELL & PROUT MARINE

Telephone: +44 (0)1482 329 600
A⁺ rating

ABOUT GEMMELL & PROUT MARINE LIMITED

Gemmell & Prout Marine Ltd is a privately owned company, it was formed in 1994 when L.G. Prout & Sons Ltd purchased the company Gemmell & Frow Ltd who had been trading since 1898. Please

Since 1994 the company has continued to develop combining the experience of over 100 years and modern technology the company has grown into one of the UK's most respected manufacturer of hoisting equipment for all industries throughout the world.

KEY FINANCE

Year
2015
Assets
£389.49k ▲ £85.33k (28.05 %)
Cash
£12.59k ▲ £12.59k (Infinity)
Liabilities
£234.61k ▼ £-32.95k (-12.31 %)
Net Worth
£154.88k ▲ £118.28k (323.17 %)

REGISTRATION INFO

Company name
GEMMELL & PROUT MARINE LIMITED
Company number
02920502
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Apr 1994
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
proutmarine.co.uk
Phones
+44 (0)1482 329 600
+44 (0)1482 216 296
01482 329 600
01482 216 296
Registered Address
SWANN STREET,
HULL,
HU2 0PH

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

LAST EVENTS

25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100
31 May 2016
Director's details changed for Nicholas John Prout on 12 May 2016

CHARGES

1 July 2013
Status
Outstanding
Delivered
5 July 2013
Persons entitled
Hsbc Bank PLC
Description
Notification of addition to or amendment of charge…

7 June 1994
Status
Satisfied on 26 September 2013
Delivered
8 June 1994
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

GEMMELL & PROUT MARINE LIMITED DIRECTORS

Ian Gerard Prout

  Acting
Appointed
19 April 1994
Occupation
Director
Role
Secretary
Nationality
British
Address
65 The Meadows, Leven, East Yorkshire, England, HU17 5LX
Name
PROUT, Ian Gerard

Joseph Albert Ingram

  Acting
Appointed
16 January 1997
Occupation
Manager
Role
Director
Age
74
Nationality
British
Address
128 Rustenburg Street, Newbridge Road, Hull, East Yorkshire, HU9 2PP
Country Of Residence
United Kingdom
Name
INGRAM, Joseph Albert

Andrew Mark Prout

  Acting
Appointed
30 April 2008
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
127 Main Road, Tickton, East Yorkshire, England, HU17 9RZ
Country Of Residence
England
Name
PROUT, Andrew Mark

Ian Gerard Prout

  Acting
Appointed
19 April 1994
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
65 The Meadows, Leven, East Yorkshire, England, HU17 5LX
Country Of Residence
England
Name
PROUT, Ian Gerard

Jean Prout

  Acting
Appointed
19 September 1995
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
65 The Meadows, Leven, East Yorkshire, England, HU17 5LX
Country Of Residence
England
Name
PROUT, Jean

Malcolm Lewis Prout

  Acting
Appointed
19 April 1994
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
29 Rowan Avenue, Molescroft, Beverley, HU17 9UN
Country Of Residence
England
Name
PROUT, Malcolm Lewis

Nicholas John Prout

  Acting
Appointed
30 April 2008
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
5 Glebe Gardens, Beeford, Driffield, East Yorkshire, YO25 8BF
Country Of Residence
England
Name
PROUT, Nicholas John

Shaun Anthony Prout

  Acting
Appointed
30 April 2008
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
12 Acorn Way, Hessle, East Yorkshire, England, HU13 0TB
Country Of Residence
England
Name
PROUT, Shaun Anthony

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
19 April 1994
Resigned
19 April 1994
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
19 April 1994
Resigned
19 April 1994
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Harry Phillips

  Resigned
Appointed
19 September 1995
Resigned
26 April 2013
Occupation
Engineer
Role
Director
Age
77
Nationality
British
Address
21 The Lunds Mill Lane, Kirkella, Hull, HU10 7JJ
Name
PHILLIPS, Harry

Celia Prout

  Resigned
Appointed
19 April 1995
Resigned
30 April 2008
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
5 Nornabell Drive, Lockwood Road, Beverley, East Yorkshire, HU17 9GJ
Name
PROUT, Celia

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