Founded in 1990, Provenders Ltd have registered office in St Albans. There are 3 directors listed as Cooke, Christopher John, Smith, James William, Smith, Alan Norris for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Christopher John | N/A | - | 1 |
| SMITH, James William | N/A | - | 1 |
| SMITH, Alan Norris | N/A | 16 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 23 December 2013 | |
| CH01 - Change of particulars for director | 23 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 287 - Change in situation or address of Registered Office | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 16 December 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 02 May 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 15 July 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363b - Annual Return | 23 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1991 | |
| 288 - N/A | 04 March 1991 | |
| 287 - Change in situation or address of Registered Office | 04 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 21 February 1991 | |
| MEM/ARTS - N/A | 21 February 1991 | |
| NEWINC - New incorporation documents | 13 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 January 2005 | Outstanding |
N/A |
| Debenture | 23 July 1991 | Fully Satisfied |
N/A |
