PROVIMI LIMITED
THIRSK NUTEC LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HE
Company number 01262691
Status Active
Incorporation Date 11 June 1976
Company Type Private Limited Company
Address DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Gillian Michelle Brown as a director on 31 July 2016. The most likely internet sites of PROVIMI LIMITED are www.provimi.co.uk, and www.provimi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Provimi Limited is a Private Limited Company. The company registration number is 01262691. Provimi Limited has been working since 11 June 1976. The present status of the company is Active. The registered address of Provimi Limited is Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire Yo7 3he. . LO'BUE, Dena Michelle is a Secretary of the company. KLEIN GEBBINK, Gudo Armand Robert is a Director of the company. ROSENBERG, Douglas is a Director of the company. Secretary BROWN, Gillian Michelle has been resigned. Secretary CANNON, John Wayne has been resigned. Secretary MASON, Brian Richard has been resigned. Secretary SCHAAB, Laurence Edward has been resigned. Secretary TAILOR, Hasmukh Govind has been resigned. Secretary THURSTON, Robin David has been resigned. Secretary WHYNTIE, Nicholas Timothy Hudson has been resigned. Director BRAS, Erik Peter has been resigned. Director BROWN, Gillian Michelle has been resigned. Director BURROWS, Andrew John has been resigned. Director COLE, Mark Augustus has been resigned. Director DANTER, Thomas Edward has been resigned. Director DENT, John David has been resigned. Director DOUGLAS, Martin Richard has been resigned. Director DRAKE, Anthony Philip, Dr has been resigned. Director EWING, Wesley Nigel, Doctor has been resigned. Director FLIKWEERT, Stoffel has been resigned. Director GEDDES, Neil has been resigned. Director GIULLAUME, Michel has been resigned. Director HEAP, Frank Cedric, Dr has been resigned. Director HORDIJK, Dirk has been resigned. Director JACKSON, John Carr has been resigned. Director JONES, Duncan John Thomas has been resigned. Director JONES, Eilir, Dr has been resigned. Director KNOOP, Yoram Maurits has been resigned. Director OVEREND, Michael Alan, Dr has been resigned. Director PEACOCK, Jeffrey Robert has been resigned. Director SCHAAB, Laurence Edward has been resigned. Director SCHOLMAN, Gysbertus Johannes has been resigned. Director SHEPPERSON, Nigel Patrick Gordon has been resigned. Director SLUIJTER, Wilhelmus Clemens Maria has been resigned. Director STOCKILL, Philip has been resigned. Director TAILOR, Hasmukh Govind has been resigned. Director TAYLOR, Stephen John, Dr has been resigned. Director TROOST, Willem has been resigned. Director WHYNTIE, Nicholas Timothy Hudson has been resigned. Director WILSON, Samuel Brian has been resigned. Director PROVIMI HOLDING BV has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 22 February 2016
Director
KLEIN GEBBINK, Gudo Armand Robert
Appointed Date: 21 July 2016
50 years old
Director
ROSENBERG, Douglas
Appointed Date: 21 July 2016
63 years old

Resigned Directors

Secretary
BROWN, Gillian Michelle
Resigned: 04 July 2012
Appointed Date: 05 January 2011
Secretary
CANNON, John Wayne
Resigned: 08 July 1993
Secretary
MASON, Brian Richard
Resigned: 01 March 1995
Appointed Date: 04 January 1994
Secretary
SCHAAB, Laurence Edward
Resigned: 24 January 1994
Appointed Date: 08 July 1993
Secretary
TAILOR, Hasmukh Govind
Resigned: 31 March 2009
Appointed Date: 24 April 1995
Secretary
THURSTON, Robin David
Resigned: 22 February 2016
Appointed Date: 04 July 2012
Secretary
WHYNTIE, Nicholas Timothy Hudson
Resigned: 05 January 2011
Appointed Date: 31 March 2009
Director
BRAS, Erik Peter
Resigned: 23 November 2009
Appointed Date: 01 March 2007
63 years old
Director
BROWN, Gillian Michelle
Resigned: 31 July 2016
Appointed Date: 04 January 2011
49 years old
Director
BURROWS, Andrew John
Resigned: 04 July 2012
Appointed Date: 04 January 2011
57 years old
Director
COLE, Mark Augustus
Resigned: 21 March 2011
Appointed Date: 28 December 2001
60 years old
Director
DANTER, Thomas Edward
Resigned: 22 December 2004
Appointed Date: 28 December 2001
75 years old
Director
DENT, John David
Resigned: 31 January 2001
Appointed Date: 03 November 1997
79 years old
Director
DOUGLAS, Martin Richard
Resigned: 31 May 2016
Appointed Date: 25 February 2013
69 years old
Director
DRAKE, Anthony Philip, Dr
Resigned: 24 July 2006
Appointed Date: 01 December 2000
61 years old
Director
EWING, Wesley Nigel, Doctor
Resigned: 31 December 2000
Appointed Date: 01 July 1998
59 years old
Director
FLIKWEERT, Stoffel
Resigned: 17 July 2008
Appointed Date: 01 January 2004
69 years old
Director
GEDDES, Neil
Resigned: 09 February 1996
69 years old
Director
GIULLAUME, Michel
Resigned: 31 March 1996
Appointed Date: 03 April 1993
73 years old
Director
HEAP, Frank Cedric, Dr
Resigned: 01 November 2000
86 years old
Director
HORDIJK, Dirk
Resigned: 21 July 2016
Appointed Date: 05 November 2013
58 years old
Director
JACKSON, John Carr
Resigned: 30 April 2002
88 years old
Director
JONES, Duncan John Thomas
Resigned: 31 December 2003
Appointed Date: 08 February 2002
78 years old
Director
JONES, Eilir, Dr
Resigned: 01 July 1998
Appointed Date: 16 December 1996
64 years old
Director
KNOOP, Yoram Maurits
Resigned: 01 November 2013
Appointed Date: 01 January 2008
56 years old
Director
OVEREND, Michael Alan, Dr
Resigned: 27 December 2001
Appointed Date: 01 September 1992
73 years old
Director
PEACOCK, Jeffrey Robert
Resigned: 27 June 2002
83 years old
Director
SCHAAB, Laurence Edward
Resigned: 29 May 2008
Appointed Date: 06 July 1993
81 years old
Director
SCHOLMAN, Gysbertus Johannes
Resigned: 23 November 2009
Appointed Date: 01 April 2008
60 years old
Director
SHEPPERSON, Nigel Patrick Gordon
Resigned: 31 October 2006
Appointed Date: 13 October 1998
68 years old
Director
SLUIJTER, Wilhelmus Clemens Maria
Resigned: 16 July 2008
Appointed Date: 15 August 2000
75 years old
Director
STOCKILL, Philip
Resigned: 01 March 2007
Appointed Date: 28 December 2001
63 years old
Director
TAILOR, Hasmukh Govind
Resigned: 31 March 2009
Appointed Date: 20 February 1996
75 years old
Director
TAYLOR, Stephen John, Dr
Resigned: 10 February 1999
Appointed Date: 16 December 1996
73 years old
Director
TROOST, Willem
Resigned: 17 July 2008
Appointed Date: 08 July 1993
84 years old
Director
WHYNTIE, Nicholas Timothy Hudson
Resigned: 05 January 2011
Appointed Date: 31 March 2009
51 years old
Director
WILSON, Samuel Brian
Resigned: 11 July 1994
77 years old
Director
PROVIMI HOLDING BV
Resigned: 25 February 2013
Appointed Date: 23 November 2009

Persons With Significant Control

Nutec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIMI LIMITED Events

08 Feb 2017
Full accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Termination of appointment of Gillian Michelle Brown as a director on 31 July 2016
26 Jul 2016
Appointment of Gudo Armand Robert Klein Gebbink as a director on 21 July 2016
26 Jul 2016
Appointment of Douglas Rosenberg as a director on 21 July 2016
...
... and 166 more events
28 Nov 1977
Allotment of shares
13 Aug 1976
Registered office changed on 13/08/76 from: registered office changed
13 Aug 1976
Registered office changed on 13/08/76 from: registered office changed
02 Aug 1976
Company name changed\certificate issued on 02/08/76
11 Jun 1976
Incorporation

PROVIMI LIMITED Charges

12 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 29 November 2011
Persons entitled: Abn Amro Bank N.V. as Security Trustee and Trustee
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
A composite debenture
Delivered: 6 December 2002
Status: Satisfied on 6 August 2004
Persons entitled: Cibc World Markets PLC (For the Benefit of the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
10 July 1987
Deed of guarantee
Delivered: 30 July 1987
Status: Satisfied on 14 March 2002
Persons entitled: John Frederick Groundwater Stephen Irwin Clements Stuart Arthur Crowe
Description: A floating charge over undertaking and all property and…
1 May 1987
Mortgage debenture
Delivered: 11 May 1987
Status: Satisfied on 9 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 October 1979
Legal mortgage
Delivered: 24 October 1979
Status: Satisfied on 9 November 1994
Persons entitled: National Westminster Bank PLC
Description: Land on s side of watery lane, st chads, lichfield, staffs…

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