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 five 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
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 June 2000
Appointed Date: 21 June 2000
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
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.