PROVIDUS DEVELOPMENTS LIMITED
RAPIER STREET DEVELOPMENT LIMITED

Hellopages » Greater London » Redbridge » E11 2AJ

Company number 04612332
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 14 HIGH STREET WANSTEAD, LONDON, E11 2AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PROVIDUS DEVELOPMENTS LIMITED are www.providusdevelopments.co.uk, and www.providus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Providus Developments Limited is a Private Limited Company. The company registration number is 04612332. Providus Developments Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Providus Developments Limited is 14 High Street Wanstead London E11 2aj. The company`s financial liabilities are £37.68k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. KENNARD, Andrew Marc Julian is a Director of the company. PRESTON, Marc Ashley is a Director of the company. Secretary ADAMS, Colin Sydney has been resigned. Secretary KENNARD, Andrew Marc Julian has been resigned. Secretary KENNARD, Andrew Marc Julian has been resigned. Director ADAMS, Colin Sydney has been resigned. Director COTTERILL, David Robert has been resigned. Director MACFARLANE, George Angus has been resigned. Director TOMBS, Brian John has been resigned. The company operates in "Development of building projects".


providus developments Key Finiance

LIABILITIES £37.68k
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Director
KENNARD, Andrew Marc Julian
Appointed Date: 08 April 2003
61 years old
Director
PRESTON, Marc Ashley
Appointed Date: 09 December 2002
64 years old

Resigned Directors

Secretary
ADAMS, Colin Sydney
Resigned: 14 December 2005
Appointed Date: 08 April 2003
Secretary
KENNARD, Andrew Marc Julian
Resigned: 31 December 2013
Appointed Date: 14 December 2005
Secretary
KENNARD, Andrew Marc Julian
Resigned: 08 April 2003
Appointed Date: 09 December 2002
Director
ADAMS, Colin Sydney
Resigned: 14 December 2005
Appointed Date: 08 April 2003
79 years old
Director
COTTERILL, David Robert
Resigned: 21 February 2005
Appointed Date: 09 December 2002
70 years old
Director
MACFARLANE, George Angus
Resigned: 19 October 2004
Appointed Date: 19 May 2003
77 years old
Director
TOMBS, Brian John
Resigned: 14 December 2005
Appointed Date: 28 February 2005
90 years old

Persons With Significant Control

Mr Andrew Marc Julian Kennard
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Ashley Preston
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVIDUS DEVELOPMENTS LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Micro company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 55 more events
19 Apr 2003
Particulars of mortgage/charge
19 Apr 2003
Particulars of mortgage/charge
19 Apr 2003
Particulars of mortgage/charge
19 Apr 2003
Particulars of mortgage/charge
09 Dec 2002
Incorporation

PROVIDUS DEVELOPMENTS LIMITED Charges

25 January 2011
Mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 car park spaces highlighted in the mortgage t/n…
10 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
An omnibus guarantee and set-off agreement
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 August 2006
Mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st michaels church upper orwell street…
21 August 2006
Mortgage
Delivered: 24 August 2006
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 130 fore street ipswich suffolk t/no…
10 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property at rapier street ipswich suffolk including…
10 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: R G Carter Ipswich Limited
Description: The property lying to the east of wherstead road ipswich…
10 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h property at rapier street ipswich suffolk t/n…
8 April 2003
Charge over cash deposit
Delivered: 19 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums with all interest and other ammounts accruing…

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