PROVIDENCE HOLDINGS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO19 5AE

Company number 05196811
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address STAMFORD BRIDGE ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 25 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 August 2016 with updates; Group of companies' accounts made up to 27 June 2015. The most likely internet sites of PROVIDENCE HOLDINGS LIMITED are www.providenceholdings.co.uk, and www.providence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Providence Holdings Limited is a Private Limited Company. The company registration number is 05196811. Providence Holdings Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Providence Holdings Limited is Stamford Bridge Road Dunnington York North Yorkshire Yo19 5ae. . COCKERILL, Pamela Ann is a Secretary of the company. COCKERILL, Martin Richard is a Director of the company. COCKERILL, Pamela Ann is a Director of the company. COCKERILL, Samuel Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
COCKERILL, Pamela Ann
Appointed Date: 04 August 2004
Director
COCKERILL, Martin Richard
Appointed Date: 04 August 2004
79 years old
Director
COCKERILL, Pamela Ann
Appointed Date: 04 August 2004
79 years old
Director
COCKERILL, Samuel Edward
Appointed Date: 08 December 2006
53 years old

Persons With Significant Control

Mr Martin Richard Cockerill
Notified on: 4 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROVIDENCE HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 25 June 2016
This document is being processed and will be available in 5 days.
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 27 June 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 9,074
18 Dec 2014
Group of companies' accounts made up to 30 June 2014
...
... and 32 more events
08 Jul 2005
Ad 16/02/05--------- £ si 9001@1=9001 £ ic 73/9074
08 Jul 2005
Particulars of contract relating to shares
08 Jul 2005
Ad 16/02/05--------- £ si 63@1=63 £ ic 10/73
16 Dec 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
04 Aug 2004
Incorporation

PROVIDENCE HOLDINGS LIMITED Charges

17 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 acres or thereabouts of land at holtby…
17 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 acres or thereabouts of land at holtby…
29 June 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: R S Cockerill (York) Limited Executive Pension Plan, Martin Cockerill and Pamela Cockerill and Investacc Pension Trustees Limited as Trustees of R S Cockerill (York) Limited Executive Pension Plan
Description: 1A ridley street leicester and 42 hinkley road leicester.
11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 154.277 acres or thereabouts of…
11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 61.16 acres or thereabouts of…
19 June 2009
Guarantee & debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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