PROVENANCE MARKETING LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BG

Company number 05781171
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, ENGLAND, ME14 1BG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Appointment of Mr Gruffald Benjamin Salter as a director on 11 January 2016; Termination of appointment of Bilhar Singh as a director on 11 January 2016. The most likely internet sites of PROVENANCE MARKETING LTD are www.provenancemarketing.co.uk, and www.provenance-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Marketing Ltd is a Private Limited Company. The company registration number is 05781171. Provenance Marketing Ltd has been working since 13 April 2006. The present status of the company is Active. The registered address of Provenance Marketing Ltd is 89 King Street Maidstone Kent England Me14 1bg. The company`s financial liabilities are £19.16k. It is £5.28k against last year. The cash in hand is £15.43k. It is £11.4k against last year. And the total assets are £86.25k, which is £-37.3k against last year. PHILLIPS, Richard Montgomerie is a Secretary of the company. SALTER, Gruffald Benjamin is a Director of the company. Secretary JEFFREY, John Ellis has been resigned. Secretary SCHIRP, Volker has been resigned. Director JEFFREY, John Ellis has been resigned. Director SCHIRP, Volker has been resigned. Director SINGH, Bilhar has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


provenance marketing Key Finiance

LIABILITIES £19.16k
+37%
CASH £15.43k
+283%
TOTAL ASSETS £86.25k
-31%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Richard Montgomerie
Appointed Date: 10 April 2015
Director
SALTER, Gruffald Benjamin
Appointed Date: 11 January 2016
31 years old

Resigned Directors

Secretary
JEFFREY, John Ellis
Resigned: 04 August 2006
Appointed Date: 13 April 2006
Secretary
SCHIRP, Volker
Resigned: 06 June 2014
Appointed Date: 04 August 2006
Director
JEFFREY, John Ellis
Resigned: 11 January 2016
Appointed Date: 04 August 2006
61 years old
Director
SCHIRP, Volker
Resigned: 06 November 2006
Appointed Date: 13 April 2006
51 years old
Director
SINGH, Bilhar
Resigned: 11 January 2016
Appointed Date: 02 June 2014
57 years old

PROVENANCE MARKETING LTD Events

06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016
Appointment of Mr Gruffald Benjamin Salter as a director on 11 January 2016
06 Jun 2016
Termination of appointment of Bilhar Singh as a director on 11 January 2016
06 Jun 2016
Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ to 17 Hart Street Maidstone Kent ME16 8RA on 6 June 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
11 Sep 2006
Accounting reference date extended from 30/04/07 to 30/06/07
14 Aug 2006
Secretary resigned
14 Aug 2006
New director appointed
14 Aug 2006
New secretary appointed
13 Apr 2006
Incorporation

PROVENANCE MARKETING LTD Charges

21 January 2015
Charge code 0578 1171 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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