SEVERNSIDE PROVISIONS LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9AE

Company number 02640626
Status Liquidation
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address RICHARD J SMITH & CO., 53 FORE STREET, IVYBRIDGE, ENGLAND, PL21 9AE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SEVERNSIDE PROVISIONS LIMITED are www.severnsideprovisions.co.uk, and www.severnside-provisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Severnside Provisions Limited is a Private Limited Company. The company registration number is 02640626. Severnside Provisions Limited has been working since 23 August 1991. The present status of the company is Liquidation. The registered address of Severnside Provisions Limited is Richard J Smith Co 53 Fore Street Ivybridge England Pl21 9ae. . O'SULLIVAN, Vittoria Lauretta Juliana is a Secretary of the company. O'SULLIVAN, Anthony Christopher is a Director of the company. O'SULLIVAN, Vittoria Lauretta Juliana is a Director of the company. THOMAS, Paul John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary OSULLIVAN, Susan Elisabeth has been resigned. Nominee Director HARRISON, Irene Lesley has been resigned. Nominee Director LAWLER, Kathryn Jane has been resigned. Director O'SULLIVAN, Anthony Christopher has been resigned. Director OSULLIVAN, Graham Christopher has been resigned. Director OSULLIVAN, Susan Elisabeth has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
O'SULLIVAN, Vittoria Lauretta Juliana
Appointed Date: 01 October 2002

Director
O'SULLIVAN, Anthony Christopher
Appointed Date: 21 July 2016
57 years old

Director
O'SULLIVAN, Vittoria Lauretta Juliana
Appointed Date: 01 October 2002
56 years old

Director
THOMAS, Paul John
Appointed Date: 20 June 2016
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Secretary
OSULLIVAN, Susan Elisabeth
Resigned: 01 October 2002
Appointed Date: 23 August 1991

Nominee Director
HARRISON, Irene Lesley
Resigned: 23 August 1991
Appointed Date: 23 August 1991
79 years old

Nominee Director
LAWLER, Kathryn Jane
Resigned: 23 August 1991
Appointed Date: 23 August 1991
64 years old

Director
O'SULLIVAN, Anthony Christopher
Resigned: 20 June 2016
Appointed Date: 01 October 2002
57 years old

Director
OSULLIVAN, Graham Christopher
Resigned: 01 October 2002
Appointed Date: 23 August 1991
78 years old

Director
OSULLIVAN, Susan Elisabeth
Resigned: 01 October 2002
Appointed Date: 23 August 1991
61 years old

Persons With Significant Control

Mr Anthony Christopher O'Sullivan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Vittoria Lauretta Juliana O'Sullivan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVERNSIDE PROVISIONS LIMITED Events

04 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
18 Dec 2016
Statement of affairs with form 4.19
18 Dec 2016
Appointment of a voluntary liquidator
18 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02

22 Nov 2016
Registered office address changed from Unit 20 Leeway Industrial Estate Newport Gwent NP19 4SL to C/O Richard J Smith & Co. 53 Fore Street Ivybridge PL21 9AE on 22 November 2016
...
... and 72 more events
03 Sep 1991
Accounting reference date notified as 30/09

02 Sep 1991
Director resigned;new director appointed

02 Sep 1991
Secretary resigned;new secretary appointed;new director appointed

02 Sep 1991
Registered office changed on 02/09/91 from: 90 whitchurch road cathays cardiff CF4 3LY

23 Aug 1991
Incorporation

SEVERNSIDE PROVISIONS LIMITED Charges

18 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 31 July 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures see 395 for full details. Fixed…