PROVINCIAL & WESTERN HOMES LTD.
CHICHESTER SCHEMESTRONG LIMITED

Hellopages » West Sussex » Chichester » PO19 3PY
Company number 02911616
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address STOCKERS FARM, SALTHILL ROAD, CHICHESTER, WEST SUSSEX, PO19 3PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8,000 . The most likely internet sites of PROVINCIAL & WESTERN HOMES LTD. are www.provincialwesternhomes.co.uk, and www.provincial-western-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Chichester Rail Station is 1.8 miles; to Nutbourne Rail Station is 3.2 miles; to Southbourne Rail Station is 4.2 miles; to Emsworth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provincial Western Homes Ltd is a Private Limited Company. The company registration number is 02911616. Provincial Western Homes Ltd has been working since 23 March 1994. The present status of the company is Active. The registered address of Provincial Western Homes Ltd is Stockers Farm Salthill Road Chichester West Sussex Po19 3py. . PENFOLD, Eleanor Jane is a Secretary of the company. PENFOLD, Mark Houston is a Director of the company. Secretary BEVIS, Michael George has been resigned. Secretary BEVIS, Michael George has been resigned. Secretary FEAST, Nicola Ann has been resigned. Secretary MINNS, Moira has been resigned. Secretary PENFOLD, Carolyne Jane has been resigned. Secretary PENFOLD, Mark Houston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLMAN, Frank Edward has been resigned. Director BORGAS, Peter Martin has been resigned. Director CHICK, Alan Michael has been resigned. Director JOHNSON, Simon Moore has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENFOLD, Eleanor Jane
Appointed Date: 26 October 2012
Director
PENFOLD, Mark Houston
Appointed Date: 14 November 1995
51 years old

Resigned Directors

Secretary
BEVIS, Michael George
Resigned: 20 January 1997
Appointed Date: 01 March 1996
Secretary
BEVIS, Michael George
Resigned: 24 April 1995
Appointed Date: 06 April 1994
Secretary
FEAST, Nicola Ann
Resigned: 26 October 2012
Appointed Date: 02 February 2002
Secretary
MINNS, Moira
Resigned: 01 March 1996
Appointed Date: 15 November 1995
Secretary
PENFOLD, Carolyne Jane
Resigned: 02 February 2002
Appointed Date: 01 April 1996
Secretary
PENFOLD, Mark Houston
Resigned: 15 November 1995
Appointed Date: 24 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994
Director
ALLMAN, Frank Edward
Resigned: 25 April 2008
Appointed Date: 20 April 2001
77 years old
Director
BORGAS, Peter Martin
Resigned: 15 November 1995
Appointed Date: 08 August 1994
82 years old
Director
CHICK, Alan Michael
Resigned: 06 January 2014
Appointed Date: 16 August 2010
71 years old
Director
JOHNSON, Simon Moore
Resigned: 30 October 1994
Appointed Date: 06 April 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr Mark Houston Penfold
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleanor Jane Penfold
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVINCIAL & WESTERN HOMES LTD. Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 8,000
...
... and 94 more events
15 Aug 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1994
Director resigned;new director appointed
11 Apr 1994
Secretary resigned;new secretary appointed
23 Mar 1994
Incorporation

PROVINCIAL & WESTERN HOMES LTD. Charges

17 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: 57-58 pound farm road chichester west sussex t/no:WSX301671…
28 March 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 1 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land at west walls west street chichester west sussex. By…
28 October 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 1 November 2008
Persons entitled: National Westminster Bank PLC
Description: The regnum press st johns street chichester west sussex…
12 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 29 July 2006
Persons entitled: National Westminster Bank PLC
Description: Pearmans garage singleton chichester west sussex. By way of…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 29 July 2006
Persons entitled: National Westminster Bank PLC
Description: 32 york road chichester west sussex. By way of fixed charge…
11 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 29 July 2006
Persons entitled: National Westminster Bank PLC
Description: 30 york rd,chichester,west sussex PO19 1NL. By way of fixed…
7 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied on 29 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beechway martins lane birdham chichester…
2 July 1998
Legal mortgage
Delivered: 8 July 1998
Status: Satisfied on 29 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H plot 48 pound farm road chichester and land adjacent to…
2 March 1995
Fixed and floating charge
Delivered: 4 March 1995
Status: Satisfied on 4 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied on 4 July 1998
Persons entitled: Midland Bank PLC
Description: Property known as 30 burnham avenue, bognor regis, west…

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