Having been setup in 1978, Provence Private Hire Ltd has its registered office in St. Albans, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Hayes, Andrew Kenneth, Hayes, Ronald Frederick, Rawles, Carol Ann for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Andrew Kenneth | N/A | - | 1 |
| HAYES, Ronald Frederick | N/A | 01 October 2015 | 1 |
| RAWLES, Carol Ann | N/A | 02 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AD01 - Change of registered office address | 22 January 2019 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 22 January 2017 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 31 January 2015 | |
| AA - Annual Accounts | 31 January 2015 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA01 - Change of accounting reference date | 27 April 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 28 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 21 March 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| AA - Annual Accounts | 28 February 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 363a - Annual Return | 10 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| 123 - Notice of increase in nominal capital | 06 September 1989 | |
| 363 - Annual Return | 28 April 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 363 - Annual Return | 30 June 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| AA - Annual Accounts | 04 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 24 October 2008 | Outstanding |
N/A |
| Debenture | 08 June 2000 | Outstanding |
N/A |
| Legal charge | 19 September 1983 | Outstanding |
N/A |
| Charge | 29 March 1983 | Fully Satisfied |
N/A |
