PROVIDENCE INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 2DL

Company number 04936156
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 6 PINES ROAD, CHELMSFORD, ESSEX, CM1 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of PROVIDENCE INVESTMENTS LIMITED are www.providenceinvestments.co.uk, and www.providence-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Providence Investments Limited is a Private Limited Company. The company registration number is 04936156. Providence Investments Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Providence Investments Limited is 6 Pines Road Chelmsford Essex Cm1 2dl. . BABBAGE, Joanne Emma is a Secretary of the company. BABBAGE, Joanne Emma is a Director of the company. BABBAGE, Mark David is a Director of the company. KHAN, Liaqat Ali is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABBAGE, Joanne Emma
Appointed Date: 17 October 2003
Director
BABBAGE, Joanne Emma
Appointed Date: 17 October 2003
62 years old
Director
BABBAGE, Mark David
Appointed Date: 17 October 2003
65 years old
Director
KHAN, Liaqat Ali
Appointed Date: 17 October 2003
67 years old

Persons With Significant Control

Mr Mark David Babbage
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVIDENCE INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 24 more events
06 Aug 2004
Particulars of mortgage/charge
06 Aug 2004
Particulars of mortgage/charge
18 Feb 2004
Particulars of mortgage/charge
20 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
17 Oct 2003
Incorporation

PROVIDENCE INVESTMENTS LIMITED Charges

30 July 2004
Deed of rental assignment
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right, title and benefit and interest in and to all…
30 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a premises situated in market square south…
28 January 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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