PROVEK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1QB
Company number 02965726
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 2 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Satisfaction of charge 029657260003 in full. The most likely internet sites of PROVEK LIMITED are www.provek.co.uk, and www.provek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provek Limited is a Private Limited Company. The company registration number is 02965726. Provek Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Provek Limited is 2 Imperial Square Cheltenham Gloucestershire Gl50 1qb. . BEVAN, Christopher John Pugh is a Director of the company. DELO, Ernest Andrew is a Director of the company. MOONEY, Neil Thomas is a Director of the company. Secretary PINDER, Mary Elisabeth has been resigned. Secretary WHITE, Heather Carol has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FISHER, Alan has been resigned. Director MCLAUGHLIN, Christopher John has been resigned. Director MOONEY, Neil Thomas has been resigned. Director PINDER, Trevor Morris has been resigned. Director REASON, Shaun has been resigned. Director VOWLER, Susan Elaine has been resigned. Director WHITE, Heather Carol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEVAN, Christopher John Pugh
Appointed Date: 16 October 2014
69 years old
Director
DELO, Ernest Andrew
Appointed Date: 28 August 2002
66 years old
Director
MOONEY, Neil Thomas
Appointed Date: 09 December 2013
62 years old

Resigned Directors

Secretary
PINDER, Mary Elisabeth
Resigned: 25 June 2008
Appointed Date: 07 September 1994
Secretary
WHITE, Heather Carol
Resigned: 09 December 2013
Appointed Date: 25 June 2008
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
FISHER, Alan
Resigned: 21 March 2013
Appointed Date: 25 October 2005
74 years old
Director
MCLAUGHLIN, Christopher John
Resigned: 21 November 2012
Appointed Date: 01 January 2008
80 years old
Director
MOONEY, Neil Thomas
Resigned: 12 October 2012
Appointed Date: 01 March 2008
62 years old
Director
PINDER, Trevor Morris
Resigned: 25 June 2008
Appointed Date: 07 September 1994
78 years old
Director
REASON, Shaun
Resigned: 09 December 2013
Appointed Date: 25 June 2008
67 years old
Director
VOWLER, Susan Elaine
Resigned: 06 February 2006
Appointed Date: 01 May 2003
70 years old
Director
WHITE, Heather Carol
Resigned: 09 December 2013
Appointed Date: 09 March 2009
62 years old

Persons With Significant Control

Mr Ernest Andrew Delo
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

PROVEK LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Dec 2015
Satisfaction of charge 029657260003 in full
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 222.2
...
... and 91 more events
31 Oct 1994
New director appointed
27 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1994
Secretary resigned
16 Sep 1994
Director resigned
07 Sep 1994
Incorporation

PROVEK LIMITED Charges

6 December 2013
Charge code 0296 5726 0003
Delivered: 10 December 2013
Status: Satisfied on 3 December 2015
Persons entitled: Hcs Group Charity Limited (In Liquidation)
Description: Notification of addition to or amendment of charge…
19 October 2012
Debenture
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: By way of a fixed charge and legal mortgage all f/h and l/h…
14 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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