THE PROVENANCE TRADING COMPANY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1AR

Company number 08786827
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address ALEXANDER HOUSE, LONDON ROAD, SEVENOAKS, KENT, TN13 1AR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100,000 . The most likely internet sites of THE PROVENANCE TRADING COMPANY LIMITED are www.theprovenancetradingcompany.co.uk, and www.the-provenance-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Provenance Trading Company Limited is a Private Limited Company. The company registration number is 08786827. The Provenance Trading Company Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of The Provenance Trading Company Limited is Alexander House London Road Sevenoaks Kent Tn13 1ar. . CHARLTON, Nick Paul is a Director of the company. GUEST, Christopher Robert is a Director of the company. SNOEK, Teunis is a Director of the company. Secretary GILBERT, Richard has been resigned. Secretary RHODES, Kevin John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
CHARLTON, Nick Paul
Appointed Date: 22 November 2013
70 years old
Director
GUEST, Christopher Robert
Appointed Date: 21 January 2014
79 years old
Director
SNOEK, Teunis
Appointed Date: 21 January 2014
77 years old

Resigned Directors

Secretary
GILBERT, Richard
Resigned: 10 July 2014
Appointed Date: 21 January 2014
Secretary
RHODES, Kevin John
Resigned: 01 September 2015
Appointed Date: 15 August 2014

Persons With Significant Control

Mr Nick Paul Charlton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Guest
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Canon Garth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROVENANCE TRADING COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000
27 Nov 2015
Termination of appointment of Kevin John Rhodes as a secretary on 1 September 2015
13 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 4 more events
22 Jan 2014
Registered office address changed from 17 Anlaby Road Teddington TW11 0PT England on 22 January 2014
22 Jan 2014
Appointment of Mr Teunis Snoek as a director
22 Jan 2014
Appointment of Mr Christopher Robert Guest as a director
22 Jan 2014
Appointment of Mr Richard Gilbert as a secretary
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

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