PROVENANCE BRANDS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0FG

Company number 08140845
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address UNIT A COBER HOUSE, WHEAL VROSE BUSINESS PARK, HELSTON, CORNWALL, TR13 0FG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Statement of capital following an allotment of shares on 13 September 2016 GBP 1,483,820.66 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PROVENANCE BRANDS LIMITED are www.provenancebrands.co.uk, and www.provenance-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Redruth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Brands Limited is a Private Limited Company. The company registration number is 08140845. Provenance Brands Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Provenance Brands Limited is Unit A Cober House Wheal Vrose Business Park Helston Cornwall Tr13 0fg. . SKERRY, Suzanne is a Director of the company. STRAW, Nicholas Bryan is a Director of the company. SULLIVAN, Mark is a Director of the company. TOFT, Simon David is a Director of the company. The company operates in "Other food services".


Current Directors

Director
SKERRY, Suzanne
Appointed Date: 03 September 2015
56 years old
Director
STRAW, Nicholas Bryan
Appointed Date: 14 October 2015
69 years old
Director
SULLIVAN, Mark
Appointed Date: 12 July 2012
65 years old
Director
TOFT, Simon David
Appointed Date: 04 August 2015
67 years old

Persons With Significant Control

Mr Mark Sullivan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROVENANCE BRANDS LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
04 Dec 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 1,483,820.66
28 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Jul 2016
Statement of capital following an allotment of shares on 25 June 2016
  • GBP 878,776.66
...
... and 13 more events
06 Apr 2014
Accounts for a dormant company made up to 31 July 2013
06 Apr 2014
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 6 April 2014
23 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 Aug 2012
Registered office address changed from 100 Victoria Street Bristol BS1 6HZ United Kingdom on 15 August 2012
12 Jul 2012
Incorporation

Similar Companies

PROVENAIR SALES LIMITED PROVENANCE (EU) LP PROVENANCE CATERING LLP PROVENANCE CONSULTING GROUP LIMITED PROVENANCE CONSULTING LIMITED PROVENANCE DEVELOPMENTS LIMITED PROVENANCE FILMS LTD