PROVIDOR LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7LS

Company number 03554820
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of John Hall as a director on 1 July 2016; Group of companies' accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 210.54 . The most likely internet sites of PROVIDOR LIMITED are www.providor.co.uk, and www.providor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Providor Limited is a Private Limited Company. The company registration number is 03554820. Providor Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Providor Limited is 1 King George Close Romford Essex Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary WHARRIER, Amanda Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director HALL, John Antony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WARRIER, Amanda Jane has been resigned. Director WHARRIER, Amanda Jane has been resigned. Director WHARRIER, Philip has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 05 May 2015
Director
MCMAHON, Michael
Appointed Date: 14 March 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 05 May 2015
54 years old

Resigned Directors

Secretary
WHARRIER, Amanda Jane
Resigned: 05 May 2015
Appointed Date: 29 April 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 05 May 2015
54 years old
Director
HALL, John Antony
Resigned: 01 July 2016
Appointed Date: 30 August 2013
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Director
WARRIER, Amanda Jane
Resigned: 05 May 2015
Appointed Date: 09 May 2003
59 years old
Director
WHARRIER, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 29 April 1998
59 years old
Director
WHARRIER, Philip
Resigned: 05 May 2015
Appointed Date: 29 April 1998
64 years old

PROVIDOR LIMITED Events

12 Jul 2016
Termination of appointment of John Hall as a director on 1 July 2016
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 210.54
17 May 2016
Appointment of Mr Michael Mcmahon as a director on 14 March 2016
17 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
...
... and 77 more events
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1998
Director resigned
15 May 1998
Secretary resigned
29 Apr 1998
Incorporation

PROVIDOR LIMITED Charges

6 May 2015
Charge code 0355 4820 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 March 2012
Guarantee & debenture
Delivered: 7 March 2012
Status: Satisfied on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
Lease with incorporated charge
Delivered: 29 May 2010
Status: Satisfied on 13 January 2015
Persons entitled: Copley Estates Limited
Description: £6,000.00 plus interest accruing, deposited with the…
15 December 2005
Deed of rent deposit
Delivered: 23 December 2005
Status: Satisfied on 7 September 2011
Persons entitled: Frederick Bertram Basil White
Description: The deposit of £1175.00 held in an account or the balance…

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