PROVAN HATCH HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0SJ

Company number 01666686
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address 144 CHARLES HENRY STREET, BIRMINGHAM, B12 0SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 102 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROVAN HATCH HOLDINGS LIMITED are www.provanhatchholdings.co.uk, and www.provan-hatch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Provan Hatch Holdings Limited is a Private Limited Company. The company registration number is 01666686. Provan Hatch Holdings Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Provan Hatch Holdings Limited is 144 Charles Henry Street Birmingham B12 0sj. . PROVAN, Ella Nicole is a Director of the company. PROVAN, John Alfred is a Director of the company. Secretary HATCH, Derek John has been resigned. Director HATCH, Derek John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PROVAN, Ella Nicole
Appointed Date: 29 December 2011
39 years old
Director
PROVAN, John Alfred

79 years old

Resigned Directors

Secretary
HATCH, Derek John
Resigned: 29 December 2011
Director
HATCH, Derek John
Resigned: 29 December 2011
86 years old

PROVAN HATCH HOLDINGS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 102
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 102
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
10 Nov 1987
Return made up to 31/10/87; no change of members
10 Oct 1986
Accounts for a small company made up to 31 December 1985
10 Oct 1986
Return made up to 14/09/86; full list of members
01 May 1986
Group of companies' accounts made up to 31 December 1984
23 Sep 1982
Certificate of incorporation

PROVAN HATCH HOLDINGS LIMITED Charges

19 February 1993
Legal charge
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory unit at forman st derby. Together with all fixtures…
24 February 1992
Legal charge
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises being 54-57 (inclusive)…
8 January 1986
Legal charge
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: 54-57 macdonald street and 138/139 charles henry street…
29 March 1983
Charge
Delivered: 6 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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