PROVENDERS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 02568282
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address T/AS DANIELS ESTATE AGENTS, 32 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of PROVENDERS LIMITED are www.provenders.co.uk, and www.provenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Provenders Limited is a Private Limited Company. The company registration number is 02568282. Provenders Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Provenders Limited is T As Daniels Estate Agents 32 London Road St Albans Hertfordshire Al1 1ng. . SMITH, Alan Norris is a Secretary of the company. COOKE, Christopher John is a Director of the company. COOKE, Gordon Leslie is a Director of the company. SMITH, Alan Norris is a Director of the company. SMITH, James William is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
SMITH, Alan Norris
Director
COOKE, Christopher John

56 years old
Director
COOKE, Gordon Leslie

84 years old
Director
SMITH, Alan Norris

82 years old
Director
SMITH, James William

57 years old

Persons With Significant Control

Mr James William Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Cooke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVENDERS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 62 more events
04 Mar 1991
Registered office changed on 04/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Mar 1991
New director appointed
21 Feb 1991
Memorandum and Articles of Association
21 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990
Incorporation

PROVENDERS LIMITED Charges

17 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 london road st albans hertfordshire. By way of fixed…
23 July 1991
Debenture
Delivered: 26 July 1991
Status: Satisfied on 23 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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