PROVENCE PRIVATE HIRE LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL3 5AE
Company number 01401862
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address HEATH FARM LANE, ST ALBANS, HERTS, AL3 5AE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROVENCE PRIVATE HIRE LIMITED are www.provenceprivatehire.co.uk, and www.provence-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Provence Private Hire Limited is a Private Limited Company. The company registration number is 01401862. Provence Private Hire Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of Provence Private Hire Limited is Heath Farm Lane St Albans Herts Al3 5ae. . HAYES, Andrew Kenneth is a Secretary of the company. HAYES, Andrew Kenneth is a Director of the company. Secretary RAWLES, Carol Ann has been resigned. Director HAYES, Ronald Frederick has been resigned. Director RAWLES, Carol Ann has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HAYES, Andrew Kenneth
Appointed Date: 02 June 2000
Director
HAYES, Andrew Kenneth

67 years old

Resigned Directors

Secretary
RAWLES, Carol Ann
Resigned: 02 June 2000
Director
HAYES, Ronald Frederick
Resigned: 01 October 2015
99 years old
Director
RAWLES, Carol Ann
Resigned: 02 June 2000
74 years old

Persons With Significant Control

Mr Andrew Hayes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROVENCE PRIVATE HIRE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 88
01 Feb 2016
Termination of appointment of Ronald Frederick Hayes as a director on 1 October 2015
...
... and 65 more events
19 Dec 1988
Accounts for a small company made up to 31 October 1987
18 May 1988
Return made up to 31/12/87; full list of members
30 Jun 1987
Return made up to 31/12/86; full list of members
30 Jun 1987
Full accounts made up to 31 October 1986
04 Dec 1986
Accounts for a small company made up to 31 October 1985

PROVENCE PRIVATE HIRE LIMITED Charges

24 October 2008
Chattel mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods make -scania model N113 east lancs citizen…
8 June 2000
Debenture
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1983
Legal charge
Delivered: 6 October 1983
Status: Outstanding
Persons entitled: Port Pothuau Holidays Limited
Description: Three volvo duple 56- seater coaches as follows reg.no:…
29 March 1983
Charge
Delivered: 31 March 1983
Status: Satisfied on 13 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…

Similar Companies

PROVENCE PARTNERS PROVENCE PR LTD PROVENCE RENTALS LIMITED PROVENCE TRADING LTD PROVENCROWN LIMITED PROVEND GROUP LIMITED PROVENDA LIMITED