PROVIDENT PERSONAL CREDIT (NORTH) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 00100957
Status Liquidation
Incorporation Date 2 January 1909
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, UNITED KINGDOM, LS11 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Statement of capital on 3 January 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 21/11/16. The most likely internet sites of PROVIDENT PERSONAL CREDIT (NORTH) LIMITED are www.providentpersonalcreditnorth.co.uk, and www.provident-personal-credit-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provident Personal Credit North Limited is a Private Limited Company. The company registration number is 00100957. Provident Personal Credit North Limited has been working since 02 January 1909. The present status of the company is Liquidation. The registered address of Provident Personal Credit North Limited is 1 Bridgewater Place Water Lane Leeds United Kingdom Ls11 5qr. . VERSLUYS, Emma Gayle is a Secretary of the company. MULLEN, Kenneth John is a Director of the company. VERSLUYS, Emma Gayle is a Director of the company. Secretary ALLISON, Peter John has been resigned. Secretary CHAN, David has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director BELL, Howard James has been resigned. Director BRETHERTON, Peter William has been resigned. Director BULLAS, Michael Stuart has been resigned. Director CHAN, David has been resigned. Director DALY, Gerard Peter has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director HARNETT, John Arthur has been resigned. Director KETTLE, Philip Charles has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director MCCAFFERTY, William Alphonsus has been resigned. Director MCCONNELL, Norman George has been resigned. Director MORGAN, David John has been resigned. Director ORMSBY, Hugh Murphy Hamilton has been resigned. Director SWANN, David Richard has been resigned. Director THORNTON, John Rolfe has been resigned. Director WADESON, Graham Michael has been resigned. Director WHEELER, Derek has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
66 years old
Director
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Secretary
ALLISON, Peter John
Resigned: 19 February 1993
Appointed Date: 06 October 1992
Secretary
CHAN, David
Resigned: 21 April 1993
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 17 January 2005
Appointed Date: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Appointed Date: 19 February 1993
Secretary
VEVERS, Peter Anthony
Resigned: 06 October 1992
Director
ASHTON, Robin James
Resigned: 20 September 2002
Appointed Date: 30 March 2001
67 years old
Director
BELL, Howard James
Resigned: 30 March 2001
81 years old
Director
BRETHERTON, Peter William
Resigned: 30 March 2001
Appointed Date: 15 August 1994
80 years old
Director
BULLAS, Michael Stuart
Resigned: 21 April 1993
72 years old
Director
CHAN, David
Resigned: 15 August 1994
72 years old
Director
DALY, Gerard Peter
Resigned: 10 August 1993
68 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 20 June 1992
59 years old
Director
FORFAR, Frederick Wilson
Resigned: 15 August 1994
Appointed Date: 01 April 1993
70 years old
Director
HARNETT, John Arthur
Resigned: 20 September 2002
Appointed Date: 30 March 2001
70 years old
Director
KETTLE, Philip Charles
Resigned: 15 August 1994
Appointed Date: 10 August 1993
71 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 20 September 2002
66 years old
Director
MCCAFFERTY, William Alphonsus
Resigned: 15 August 1994
87 years old
Director
MCCONNELL, Norman George
Resigned: 15 August 1994
Appointed Date: 13 October 1992
65 years old
Director
MORGAN, David John
Resigned: 15 August 1994
72 years old
Director
ORMSBY, Hugh Murphy Hamilton
Resigned: 01 June 1993
71 years old
Director
SWANN, David Richard
Resigned: 15 August 1994
78 years old
Director
THORNTON, John Rolfe
Resigned: 21 April 1993
79 years old
Director
WADESON, Graham Michael
Resigned: 30 June 1993
81 years old
Director
WHEELER, Derek
Resigned: 04 October 1994
76 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIDENT PERSONAL CREDIT (NORTH) LIMITED Events

03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 1.00
12 Dec 2016
Statement by Directors
12 Dec 2016
Solvency Statement dated 21/11/16
12 Dec 2016
Resolutions
  • RES13 ‐ Amount arising from reduction be credited to distributable reserve. Dir auth to place money in reserve & file reduction docs. 21/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 138 more events
13 Jul 1987
Full accounts made up to 31 December 1986
23 Jun 1987
Director resigned
08 Oct 1986
New director appointed
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/04/86; full list of members

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