THE PROVIDORES HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05461120
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 31,794.4 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE PROVIDORES HOLDINGS LIMITED are www.theprovidoresholdings.co.uk, and www.the-providores-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Providores Holdings Limited is a Private Limited Company. The company registration number is 05461120. The Providores Holdings Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of The Providores Holdings Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . MCGRATH, Michael Martin is a Secretary of the company. GORDON, Peter William is a Director of the company. MCGRATH, Michael Martin is a Director of the company. Secretary LEEMING, Jeremy John has been resigned. Director LEEMING, Jeremy John has been resigned. Director SMAIL, Annie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCGRATH, Michael Martin
Appointed Date: 30 May 2008
Director
GORDON, Peter William
Appointed Date: 24 May 2005
62 years old
Director
MCGRATH, Michael Martin
Appointed Date: 24 May 2005
72 years old

Resigned Directors

Secretary
LEEMING, Jeremy John
Resigned: 30 May 2008
Appointed Date: 24 May 2005
Director
LEEMING, Jeremy John
Resigned: 30 May 2008
Appointed Date: 24 May 2005
55 years old
Director
SMAIL, Annie
Resigned: 02 August 2011
Appointed Date: 24 May 2005
73 years old

THE PROVIDORES HOLDINGS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 31,794.4
15 Dec 2015
Accounts for a dormant company made up to 31 July 2015
01 Dec 2015
Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 31,794.40
01 Dec 2015
Purchase of own shares.
...
... and 29 more events
19 Jul 2006
Accounting reference date extended from 31/05/06 to 31/07/06
04 Jul 2006
Return made up to 24/05/06; full list of members
07 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005
Ad 18/07/05--------- £ si [email protected]=48461 £ ic 1/48462
24 May 2005
Incorporation

THE PROVIDORES HOLDINGS LIMITED Charges

28 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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