PROVENANCE INNS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6LX

Company number 06887888
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Accounts for a medium company made up to 31 August 2015; Accounts for a medium company made up to 31 August 2014. The most likely internet sites of PROVENANCE INNS LIMITED are www.provenanceinns.co.uk, and www.provenance-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Inns Limited is a Private Limited Company. The company registration number is 06887888. Provenance Inns Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Provenance Inns Limited is 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire Ls22 6lx. . BLUNDELL, Christopher James is a Director of the company. IBBOTSON, Michael David is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BLUNDELL, Christopher James
Appointed Date: 27 April 2009
69 years old
Director
IBBOTSON, Michael David
Appointed Date: 27 April 2009
54 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2009
Appointed Date: 27 April 2009
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 27 April 2009
Appointed Date: 27 April 2009

PROVENANCE INNS LIMITED Events

25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
03 Feb 2016
Accounts for a medium company made up to 31 August 2015
09 Jun 2015
Accounts for a medium company made up to 31 August 2014
15 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
04 Apr 2015
Registration of charge 068878880007, created on 31 March 2015
...
... and 19 more events
04 Jul 2009
Ad 17/06/09\gbp si 98@1=98\gbp ic 2/100\
04 Jul 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consultancy agreement approved 17/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2009
Appointment terminated secretary turner little company secretaries LIMITED
27 Apr 2009
Appointment terminated director turner little company nominees LIMITED
27 Apr 2009
Incorporation

PROVENANCE INNS LIMITED Charges

31 March 2015
Charge code 0688 7888 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rose cottage and agricultural field adjacent to the…
30 July 2013
Charge code 0688 7888 0006
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a black bull moulton richmond t/no NYK329726…
30 July 2013
Charge code 0688 7888 0005
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a crown and cushion welburn north yorkshire…
19 November 2012
Legal mortgage
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a punch bowl inn garfton lane marton cum…
21 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The oak tree raskelf road helperby with the benefit of all…
21 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The carpenters arms felixkirk thirsk with the benefit of…
21 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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