THE PROVIDORES LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04018995
Status Active
Incorporation Date 21 June 2000
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Peter William Gordon on 7 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 120,084 . The most likely internet sites of THE PROVIDORES LTD. are www.theprovidores.co.uk, and www.the-providores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The Providores Ltd is a Private Limited Company. The company registration number is 04018995. The Providores Ltd has been working since 21 June 2000. The present status of the company is Active. The registered address of The Providores Ltd 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 GORDON, Peter William has been resigned. Secretary HANSEN, Anna Lise has been resigned. Secretary LEEMING, Jeremy John has been resigned. Secretary LEEMING, Jeremy John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HANSEN, Anna Lise has been resigned. Director LEEMING, Jeremy John has been resigned. Director SMAIL, Annie has been resigned. Nominee Director STEPHEN MABBOTT LTD. 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: 21 June 2000
62 years old
Director
MCGRATH, Michael Martin
Appointed Date: 21 June 2000
72 years old

Resigned Directors

Secretary
GORDON, Peter William
Resigned: 04 June 2001
Appointed Date: 21 June 2000
Secretary
HANSEN, Anna Lise
Resigned: 18 July 2005
Appointed Date: 14 October 2002
Secretary
LEEMING, Jeremy John
Resigned: 30 May 2008
Appointed Date: 18 July 2005
Secretary
LEEMING, Jeremy John
Resigned: 14 October 2002
Appointed Date: 04 June 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Director
HANSEN, Anna Lise
Resigned: 18 July 2005
Appointed Date: 21 June 2000
55 years old
Director
LEEMING, Jeremy John
Resigned: 30 May 2008
Appointed Date: 21 June 2000
55 years old
Director
SMAIL, Annie
Resigned: 02 August 2011
Appointed Date: 29 March 2001
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 June 2000
Appointed Date: 21 June 2000

THE PROVIDORES LTD. Events

17 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Director's details changed for Mr Peter William Gordon on 7 June 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 120,084
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 120,084
...
... and 71 more events
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
26 Jun 2000
Secretary resigned
26 Jun 2000
Director resigned
21 Jun 2000
Incorporation

THE PROVIDORES LTD. Charges

16 October 2008
Legal charge over licensed premises
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 marylebone high street london by way of fixed charge…
28 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2001
Legal charge
Delivered: 26 July 2001
Status: Satisfied on 23 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as basement,ground floor and first…
25 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied on 25 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Supplemental deed
Delivered: 5 June 2001
Status: Satisfied on 6 December 2008
Persons entitled: Howard De Walden Estates Limited
Description: £19,829.00.

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