PROVIAN CONSTRUCTION LIMITED
LONDON BRETT CONSTRUCTION LIMITED

Hellopages » City of London » City of London » EC1A 4AB
Company number 00717766
Status Active
Incorporation Date 13 March 1962
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of PROVIAN CONSTRUCTION LIMITED are www.provianconstruction.co.uk, and www.provian-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provian Construction Limited is a Private Limited Company. The company registration number is 00717766. Provian Construction Limited has been working since 13 March 1962. The present status of the company is Active. The registered address of Provian Construction Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. JORDAN, Ian is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director ELLIS, Victor Gray has been resigned. Director GILBERT, John has been resigned. Director INGRAM, David Arthur has been resigned. Director MAYCOCK, Roger Kenneth has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director TALLON, Peter William John has been resigned. Director WEST, Peter has been resigned. Director WILLIAMS, Ray John has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 02 August 1999
60 years old
Director
GILBERT, John
Appointed Date: 27 June 2012
79 years old
Director
JORDAN, Ian
Appointed Date: 04 July 2007
71 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
ELLIS, Victor Gray
Resigned: 31 December 2008
Appointed Date: 04 July 2007
79 years old
Director
GILBERT, John
Resigned: 04 July 2007
Appointed Date: 25 July 2002
79 years old
Director
INGRAM, David Arthur
Resigned: 31 July 2002
83 years old
Director
MAYCOCK, Roger Kenneth
Resigned: 28 March 2012
Appointed Date: 15 June 2000
83 years old
Director
PEER, John Scott
Resigned: 18 August 1997
90 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 18 August 1997
74 years old
Director
TALLON, Peter William John
Resigned: 01 August 2000
Appointed Date: 22 April 1998
76 years old
Director
WEST, Peter
Resigned: 31 January 2009
Appointed Date: 04 July 2007
82 years old
Director
WILLIAMS, Ray John
Resigned: 31 March 2014
Appointed Date: 02 April 2012
66 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
79 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIAN CONSTRUCTION LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Satisfaction of charge 3 in full
16 May 2016
Satisfaction of charge 5 in full
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 160,000
...
... and 127 more events
10 Nov 1986
Accounts for a medium company made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members
23 Feb 1976
Company name changed\certificate issued on 23/02/76
13 Mar 1962
Incorporation
13 Mar 1962
Incorporation

PROVIAN CONSTRUCTION LIMITED Charges

28 June 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all property assets of the company…
26 February 2000
Charge over book debts
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of book debts and other…
18 February 1988
Mortgage debenture
Delivered: 1 March 1988
Status: Satisfied on 2 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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