PROVEN MOTOR COMPANY LIMITED
HASLEMERE MONACABLE LIMITED

Hellopages » Surrey » Waverley » GU27 2AP
Company number 04346017
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 25 WEST STREET, HASLEMERE, SURREY, GU27 2AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 . The most likely internet sites of PROVEN MOTOR COMPANY LIMITED are www.provenmotorcompany.co.uk, and www.proven-motor-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and one months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Motor Company Limited is a Private Limited Company. The company registration number is 04346017. Proven Motor Company Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Proven Motor Company Limited is 25 West Street Haslemere Surrey Gu27 2ap. The company`s financial liabilities are £981.75k. It is £163.38k against last year. And the total assets are £2112.24k, which is £386.55k against last year. PATTISON, Keith James is a Secretary of the company. PATTISON, Keith James is a Director of the company. SMITH, Victor Bernard, Doctor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


proven motor company Key Finiance

LIABILITIES £981.75k
+19%
CASH n/a
TOTAL ASSETS £2112.24k
+22%
All Financial Figures

Current Directors

Secretary
PATTISON, Keith James
Appointed Date: 20 February 2002

Director
PATTISON, Keith James
Appointed Date: 20 February 2002
68 years old

Director
SMITH, Victor Bernard, Doctor
Appointed Date: 20 February 2002
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 February 2002
Appointed Date: 31 December 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 2002
Appointed Date: 31 December 2001

Persons With Significant Control

Keith James Pattison
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PROVEN MOTOR COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000

...
... and 53 more events
04 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
31 Dec 2001
Incorporation

PROVEN MOTOR COMPANY LIMITED Charges

5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 9 April 2011
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 9 April 2011
Persons entitled: The Funding Corporation (5) Limited
Description: Any f/h and l/h property both present and future together…
15 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied on 9 April 2011
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…