PROVEND GROUP LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QD

Company number 03253929
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ; Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PROVEND GROUP LIMITED are www.provendgroup.co.uk, and www.provend-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Provend Group Limited is a Private Limited Company. The company registration number is 03253929. Provend Group Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Provend Group Limited is Apollo House Odyssey Business Park West End Road Ruislip Middlesex Ha4 6qd. . ABRAHAMS, Daniel Henry is a Director of the company. KARA, Ghassan Nicolas, Dr is a Director of the company. Secretary GREENWOOD, Michael Frank has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary WILLIAMS, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Andrew James has been resigned. Director BOND GUNNING, Rufus Gordon has been resigned. Director BORLENGHI, Michael John Christopher has been resigned. Director BURGESS, John Charles has been resigned. Director GEYSELS, Kris Paul Ludo has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director INGRAM, David has been resigned. Director LANCASTER, Jeremy has been resigned. Director MACARTNEY, Alan has been resigned. Director MACKIE, Brian Robert has been resigned. Director MATTHEWS, David John has been resigned. Director MAY, Brian Michael has been resigned. Director ROE, Timothy Michael has been resigned. Director SANDER, Christoph Paul has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, Richard has been resigned. Director WILLIS, Helen Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
ABRAHAMS, Daniel Henry
Appointed Date: 20 December 2013
51 years old
Director
KARA, Ghassan Nicolas, Dr
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
GREENWOOD, Michael Frank
Resigned: 07 February 2013
Appointed Date: 26 August 2011
Secretary
HUSSEY, Paul Nicholas
Resigned: 26 August 2011
Appointed Date: 31 March 1999
Secretary
WILLIAMS, Richard
Resigned: 31 March 1999
Appointed Date: 18 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
BALL, Andrew James
Resigned: 26 August 2011
Appointed Date: 01 August 2011
62 years old
Director
BOND GUNNING, Rufus Gordon
Resigned: 31 March 1999
Appointed Date: 18 September 1996
85 years old
Director
BORLENGHI, Michael John Christopher
Resigned: 31 March 1999
Appointed Date: 19 September 1996
82 years old
Director
BURGESS, John Charles
Resigned: 01 November 2000
Appointed Date: 19 September 1996
81 years old
Director
GEYSELS, Kris Paul Ludo
Resigned: 01 July 2016
Appointed Date: 18 December 2014
57 years old
Director
GUMIENNY, Marek Stefan
Resigned: 31 March 1999
Appointed Date: 19 September 1996
66 years old
Director
HUSSEY, Paul Nicholas
Resigned: 26 August 2011
Appointed Date: 09 January 2006
66 years old
Director
INGRAM, David
Resigned: 31 December 1999
Appointed Date: 19 September 1996
87 years old
Director
LANCASTER, Jeremy
Resigned: 31 March 1999
Appointed Date: 01 February 1997
89 years old
Director
MACARTNEY, Alan
Resigned: 03 July 1998
Appointed Date: 19 September 1996
79 years old
Director
MACKIE, Brian Robert
Resigned: 18 December 2014
Appointed Date: 31 October 2012
65 years old
Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 09 January 2006
61 years old
Director
MAY, Brian Michael
Resigned: 26 August 2011
Appointed Date: 31 March 1999
61 years old
Director
ROE, Timothy Michael
Resigned: 13 November 2012
Appointed Date: 26 August 2011
63 years old
Director
SANDER, Christoph Paul
Resigned: 21 December 2000
Appointed Date: 31 March 1999
63 years old
Director
WHITELING, Mark Argent
Resigned: 31 October 2012
Appointed Date: 26 August 2011
62 years old
Director
WILLIAMS, David Michael
Resigned: 09 January 2006
Appointed Date: 31 March 1999
79 years old
Director
WILLIAMS, Richard
Resigned: 31 March 1999
Appointed Date: 18 September 1996
81 years old
Director
WILLIS, Helen Margaret
Resigned: 20 December 2013
Appointed Date: 13 November 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

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

PROVEND GROUP LIMITED Events

09 Feb 2017
Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ
09 Feb 2017
Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Jul 2016
Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016
...
... and 146 more events
07 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
25 Sep 1996
Accounting reference date shortened from 30/09/97 to 30/06/97
18 Sep 1996
Incorporation

PROVEND GROUP LIMITED Charges

11 November 2011
Fixed and floating security document
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
27 January 1997
Letter of charge
Delivered: 29 January 1997
Status: Satisfied on 17 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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