PROVECTA CAR PLAN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 5QS
Company number 03091210
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5QS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew Kirby on 23 August 2016. The most likely internet sites of PROVECTA CAR PLAN LIMITED are www.provectacarplan.co.uk, and www.provecta-car-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provecta Car Plan Limited is a Private Limited Company. The company registration number is 03091210. Provecta Car Plan Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Provecta Car Plan Limited is Anglia House Holly Park Mills Calverley Leeds West Yorkshire Ls28 5qs. . JONES, Sally Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BUTLER, Robert Alan is a Director of the company. CONNOR, Mark is a Director of the company. GIBSON, Ian Robert is a Director of the company. HUGHES, Ian Munro is a Director of the company. KIRBY, Andrew is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. Secretary ASHE, Vincent has been resigned. Secretary BARNARD, Bruce has been resigned. Secretary GUBBINS, Nicholas Julian Mounsey has been resigned. Secretary MCDOWELL, Fiona Katherine has been resigned. Secretary TURK, Adam John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ASHE, Vincent has been resigned. Director BARNARD, Bruce has been resigned. Director BURTON, Steven John has been resigned. Director COPE, Andrew Iain has been resigned. Director GUBBINS, Nicholas Julian Mounsey has been resigned. Director HALE, Alan Martin has been resigned. Director JEROME, Philip Victor has been resigned. Director MILLAR, Richard Kenneth Bamford has been resigned. Director MOON, Gerard Leslie has been resigned. Director PATTAS, Nick has been resigned. Director PEARSON, Francis Nicholas Fraser, Sir has been resigned. Director ROSE, Claudia Giuliana Maria has been resigned. Director SPETCH, Michael David has been resigned. Director STONE, Andrew Jonathan has been resigned. Director SUTTON, Nicholas Robert Arnott has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director VOSS, David Anthony has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
JONES, Sally Elizabeth
Appointed Date: 28 January 2010
Director
BUCHAN, Timothy Peter
Appointed Date: 08 May 2008
62 years old
Director
BUTLER, Robert Alan
Appointed Date: 01 April 2012
55 years old
Director
CONNOR, Mark
Appointed Date: 10 March 2014
56 years old
Director
GIBSON, Ian Robert
Appointed Date: 06 January 2016
58 years old
Director
HUGHES, Ian Munro
Appointed Date: 10 March 2014
58 years old
Director
KIRBY, Andrew
Appointed Date: 11 November 2013
57 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 08 May 2008
57 years old

Resigned Directors

Secretary
ASHE, Vincent
Resigned: 07 September 2007
Appointed Date: 07 October 2003
Secretary
BARNARD, Bruce
Resigned: 08 May 2008
Appointed Date: 07 September 2007
Secretary
GUBBINS, Nicholas Julian Mounsey
Resigned: 07 October 2003
Appointed Date: 06 September 1995
Secretary
MCDOWELL, Fiona Katherine
Resigned: 06 November 1995
Appointed Date: 21 August 1995
Secretary
TURK, Adam John
Resigned: 28 January 2010
Appointed Date: 08 May 2008
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 August 1995
Appointed Date: 15 August 1995
Director
ASHE, Vincent
Resigned: 07 September 2007
Appointed Date: 05 January 1998
71 years old
Director
BARNARD, Bruce
Resigned: 08 May 2008
Appointed Date: 27 June 2007
56 years old
Director
BURTON, Steven John
Resigned: 08 May 2008
Appointed Date: 07 February 2008
63 years old
Director
COPE, Andrew Iain
Resigned: 28 February 2014
Appointed Date: 08 May 2008
61 years old
Director
GUBBINS, Nicholas Julian Mounsey
Resigned: 25 February 2004
Appointed Date: 06 September 1995
62 years old
Director
HALE, Alan Martin
Resigned: 08 May 2008
Appointed Date: 27 February 2007
72 years old
Director
JEROME, Philip Victor
Resigned: 31 March 2013
Appointed Date: 08 May 2008
53 years old
Director
MILLAR, Richard Kenneth Bamford
Resigned: 09 August 2005
Appointed Date: 03 July 2000
63 years old
Director
MOON, Gerard Leslie
Resigned: 12 November 2008
Appointed Date: 08 May 2008
70 years old
Director
PATTAS, Nick
Resigned: 13 September 2011
Appointed Date: 01 June 1998
57 years old
Director
PEARSON, Francis Nicholas Fraser, Sir
Resigned: 12 December 2005
Appointed Date: 06 September 1995
82 years old
Director
ROSE, Claudia Giuliana Maria
Resigned: 11 March 2016
Appointed Date: 17 October 2012
59 years old
Director
SPETCH, Michael David
Resigned: 06 November 1995
Appointed Date: 21 August 1995
62 years old
Director
STONE, Andrew Jonathan
Resigned: 08 May 2008
Appointed Date: 28 November 2005
55 years old
Director
SUTTON, Nicholas Robert Arnott
Resigned: 30 April 2011
Appointed Date: 06 September 1995
61 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old
Director
VOSS, David Anthony
Resigned: 19 October 2006
Appointed Date: 04 March 2002
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Zenith Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVECTA CAR PLAN LIMITED Events

17 Jan 2017
Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
21 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Andrew Kirby on 23 August 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Mar 2016
Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016
...
... and 177 more events
29 Aug 1995
Director resigned
29 Aug 1995
Secretary resigned
29 Aug 1995
New secretary appointed
29 Aug 1995
New director appointed
15 Aug 1995
Incorporation

PROVECTA CAR PLAN LIMITED Charges

16 October 2013
Charge code 0309 1210 0015
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 June 2011
Security agreement
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Bifurcate Funding Limited
Description: By way of floating charge each and every eco buy-back…
17 June 2011
Supplemental deed to a debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: With effect from and including the date of the supplimental…
13 September 2010
A security deed of accession
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: Right, title and interest in and to the relevant secured…
1 October 2008
Security assignment
Delivered: 22 October 2008
Status: Satisfied on 8 October 2013
Persons entitled: Fortis Lease UK Limited
Description: As a continuing security for the payment and discharge of…
8 May 2008
Debenture
Delivered: 13 May 2008
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Security assignment
Delivered: 29 April 2006
Status: Satisfied on 8 October 2013
Persons entitled: Fortis Lease UK Limited
Description: All right title benefit and interest in the customer…
17 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 30 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Insurance charge and contract assignment
Delivered: 29 August 2003
Status: Satisfied on 18 August 2010
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester UK
Description: By way of first fixed charge all right, title and interest…
19 August 2003
Charge over deposit
Delivered: 29 August 2003
Status: Satisfied on 30 May 2008
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester
Description: By way of first fixed charge the deposit. See the mortgage…
18 August 2003
Charge over deposit
Delivered: 3 September 2003
Status: Satisfied on 9 August 2008
Persons entitled: Lorne Stewart PLC
Description: The deposit by way of floating charge.
6 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 30 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Rent deposit deed
Delivered: 4 March 1999
Status: Satisfied on 8 April 2006
Persons entitled: Rainbow Office Investments Limited
Description: £12,337.50 with any additions pursuant to this deed.
23 February 1998
Mortgage debenture
Delivered: 27 February 1998
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1995
Debenture
Delivered: 8 November 1995
Status: Satisfied on 25 February 1998
Persons entitled: Sir Nicholas Pearson
Description: All the property assets and undertaking of the company,both…

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