PROVENANCE TAPAS LIMITED
NOTTINGHAM PROVENANCE PAPAS LIMITED

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Company number 05979074
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address NEWDIGATE HOUSE, CASTLE GATE, NOTTINGHAM, ENGLAND, NG1 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,118 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROVENANCE TAPAS LIMITED are www.provenancetapas.co.uk, and www.provenance-tapas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Provenance Tapas Limited is a Private Limited Company. The company registration number is 05979074. Provenance Tapas Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Provenance Tapas Limited is Newdigate House Castle Gate Nottingham England Ng1 6af. . LINDSAY, Daniel is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Secretary WALTER, Ashley Clayton has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LINDSAY, Daniel
Appointed Date: 26 October 2006
47 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Secretary
WALTER, Ashley Clayton
Resigned: 01 March 2013
Appointed Date: 26 October 2006

Director
CORPORATE LEGAL LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

PROVENANCE TAPAS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,118

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,118

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
23 Jan 2007
Memorandum and Articles of Association
18 Jan 2007
Company name changed provenance papas LIMITED\certificate issued on 18/01/07
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
26 Oct 2006
Incorporation

PROVENANCE TAPAS LIMITED Charges

25 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…