PROVEN PRODUCTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 02023418
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address THE OLD MILL 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROVEN PRODUCTS LIMITED are www.provenproducts.co.uk, and www.proven-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Proven Products Limited is a Private Limited Company. The company registration number is 02023418. Proven Products Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Proven Products Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . GILBERT, Alison Mary is a Secretary of the company. GILBERT, Kevin Roy is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
GILBERT, Kevin Roy

69 years old

PROVEN PRODUCTS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

04 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
15 Mar 1988
Return made up to 22/02/88; full list of members

22 Oct 1987
Return made up to 20/08/87; full list of members

09 Dec 1986
Accounting reference date notified as 31/05

24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 May 1986
Certificate of Incorporation

PROVEN PRODUCTS LIMITED Charges

21 October 1991
Legal charge
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3,haydn rd,sherwood,nottingham,nottinghamshire.
17 July 1989
Debenture
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…