Company number 03907174
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 83-85 DUKE STREET, BARROW IN FURNESS, CUMBRIA, LA14 1RH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Vicky Pedley on 16 January 2017; Director's details changed for Vicky Pedley on 16 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of PROVINCIAL FUNDING LTD are www.provincialfunding.co.uk, and www.provincial-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.6 miles; to Foxfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provincial Funding Ltd is a Private Limited Company.
The company registration number is 03907174. Provincial Funding Ltd has been working since 14 January 2000.
The present status of the company is Active. The registered address of Provincial Funding Ltd is 83 85 Duke Street Barrow in Furness Cumbria La14 1rh. . PEDLEY, Vicky is a Secretary of the company. FRASER, David is a Director of the company. FRASER, David Troy is a Director of the company. PEDLEY, Vicky is a Director of the company. Secretary SMITH, Cheryl has been resigned. Secretary WILLIAMS, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER, Jill has been resigned. Director FRASER, Paula has been resigned. Director WILLIAMS, Jill has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Secretary
SMITH, Cheryl
Resigned: 15 June 2000
Appointed Date: 01 February 2000
Secretary
WILLIAMS, Jill
Resigned: 27 January 2000
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
FRASER, Jill
Resigned: 31 January 2006
Appointed Date: 01 February 2004
55 years old
Director
FRASER, Paula
Resigned: 01 February 2000
Appointed Date: 14 January 2000
56 years old
Director
WILLIAMS, Jill
Resigned: 27 January 2000
Appointed Date: 14 January 2000
57 years old
Persons With Significant Control
David Fraser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David Troy Fraser
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROVINCIAL FUNDING LTD Events
17 Jan 2017
Secretary's details changed for Vicky Pedley on 16 January 2017
17 Jan 2017
Director's details changed for Vicky Pedley on 16 January 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 49 more events
19 Jan 2000
Resolutions
-
(W)ELRES ‐
S386 dis app auds 14/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 14/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 14/01/00
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation