About

Registered Number: 00146091
Date of Incorporation: 20/02/1917 (107 years and 4 months ago)
Company Status: Active
Registered Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU

 

Based in Bradford, West Yorkshire, Provident Personal Credit Ltd was setup in 1917. There are 8 directors listed as Whincup, David George, Watts, Paula, Betts, Brian David, Hamilton, John, Jackson, Colin William, Nicholls, Lynne Mary, Wadeson, Graham Michael, Woods, David Wilson for Provident Personal Credit Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Brian David 17 February 1995 01 May 2000 1
HAMILTON, John 17 February 1995 31 December 1997 1
JACKSON, Colin William N/A 10 May 1994 1
NICHOLLS, Lynne Mary 28 April 1997 30 April 2002 1
WADESON, Graham Michael N/A 22 April 1992 1
WOODS, David Wilson 17 February 1995 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
WHINCUP, David George 16 July 2018 - 1
WATTS, Paula 12 May 2017 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
TM01 - Termination of appointment of director 28 August 2020
AP01 - Appointment of director 07 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 11 April 2019
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 12 October 2018
TM01 - Termination of appointment of director 27 September 2018
AP03 - Appointment of secretary 15 August 2018
AA - Annual Accounts 26 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
CH01 - Change of particulars for director 05 March 2018
TM01 - Termination of appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 13 February 2018
MR04 - N/A 20 December 2017
MR04 - N/A 20 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
CS01 - N/A 04 October 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP03 - Appointment of secretary 25 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 12 July 2016
AA - Annual Accounts 08 April 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 23 October 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 05 June 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 02 April 2015
CH01 - Change of particulars for director 10 March 2015
AP01 - Appointment of director 13 February 2015
RESOLUTIONS - N/A 16 January 2015
AP01 - Appointment of director 11 December 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 12 May 2014
RESOLUTIONS - N/A 07 February 2014
AP01 - Appointment of director 11 December 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 14 October 2013
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 23 May 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 07 February 2013
AP01 - Appointment of director 07 November 2012
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 04 September 2012
AUD - Auditor's letter of resignation 09 July 2012
MISC - Miscellaneous document 05 July 2012
AA - Annual Accounts 20 March 2012
MG01 - Particulars of a mortgage or charge 20 February 2012
RESOLUTIONS - N/A 14 February 2012
AP01 - Appointment of director 11 January 2012
MG01 - Particulars of a mortgage or charge 06 January 2012
AR01 - Annual Return 04 October 2011
AD04 - Change of location of company records to the registered office 03 October 2011
AA - Annual Accounts 07 June 2011
RESOLUTIONS - N/A 04 February 2011
RESOLUTIONS - N/A 19 January 2011
AD01 - Change of registered office address 17 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 13 September 2010
RESOLUTIONS - N/A 04 March 2010
TM01 - Termination of appointment of director 02 March 2010
AR01 - Annual Return 20 October 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 11 July 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 20 October 2008
RESOLUTIONS - N/A 08 October 2008
AA - Annual Accounts 23 September 2008
RESOLUTIONS - N/A 19 September 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
363a - Annual Return 19 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 24 April 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
MEM/ARTS - N/A 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 03 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
RESOLUTIONS - N/A 02 November 2004
RESOLUTIONS - N/A 02 November 2004
RESOLUTIONS - N/A 02 November 2004
MEM/ARTS - N/A 02 November 2004
123 - Notice of increase in nominal capital 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2004
363a - Annual Return 22 October 2004
AA - Annual Accounts 04 October 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363a - Annual Return 01 November 2003
AA - Annual Accounts 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
363a - Annual Return 30 October 2002
AA - Annual Accounts 17 October 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
363a - Annual Return 26 October 2001
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
363a - Annual Return 25 October 2000
RESOLUTIONS - N/A 12 October 2000
AA - Annual Accounts 06 October 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288c - Notice of change of directors or secretaries or in their particulars 05 December 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
AUD - Auditor's letter of resignation 20 October 1998
363a - Annual Return 19 October 1998
AA - Annual Accounts 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
363a - Annual Return 22 October 1997
AA - Annual Accounts 18 September 1997
288c - Notice of change of directors or secretaries or in their particulars 16 September 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
363a - Annual Return 12 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
363a - Annual Return 03 November 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
AA - Annual Accounts 02 October 1996
363a - Annual Return 29 May 1996
288 - N/A 29 May 1996
288 - N/A 14 December 1995
AA - Annual Accounts 10 August 1995
288 - N/A 09 August 1995
363x - Annual Return 10 May 1995
288 - N/A 09 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
AA - Annual Accounts 05 September 1994
288 - N/A 15 July 1994
288 - N/A 13 May 1994
363x - Annual Return 04 May 1994
395 - Particulars of a mortgage or charge 05 March 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
395 - Particulars of a mortgage or charge 10 January 1994
288 - N/A 22 December 1993
AA - Annual Accounts 24 September 1993
288 - N/A 05 July 1993
363x - Annual Return 04 May 1993
288 - N/A 04 May 1993
288 - N/A 04 April 1993
RESOLUTIONS - N/A 24 January 1993
RESOLUTIONS - N/A 24 January 1993
RESOLUTIONS - N/A 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
123 - Notice of increase in nominal capital 24 January 1993
AA - Annual Accounts 26 August 1992
363x - Annual Return 06 May 1992
288 - N/A 01 May 1992
RESOLUTIONS - N/A 04 January 1992
RESOLUTIONS - N/A 04 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
RESOLUTIONS - N/A 19 November 1991
MEM/ARTS - N/A 19 November 1991
CERTNM - Change of name certificate 13 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
AA - Annual Accounts 11 October 1991
288 - N/A 03 June 1991
363x - Annual Return 16 May 1991
288 - N/A 18 April 1991
288 - N/A 18 January 1991
288 - N/A 14 January 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 22 May 1990
RESOLUTIONS - N/A 04 January 1990
RESOLUTIONS - N/A 04 January 1990
MEM/ARTS - N/A 04 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
288 - N/A 30 November 1989
288 - N/A 12 October 1989
288 - N/A 12 September 1989
288 - N/A 21 August 1989
RESOLUTIONS - N/A 17 August 1989
RESOLUTIONS - N/A 17 August 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 July 1989
287 - Change in situation or address of Registered Office 17 July 1989
288 - N/A 17 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1989
RESOLUTIONS - N/A 30 June 1989
287 - Change in situation or address of Registered Office 20 June 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 May 1989
288 - N/A 11 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 May 1989
123 - Notice of increase in nominal capital 10 May 1989
RESOLUTIONS - N/A 20 April 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
287 - Change in situation or address of Registered Office 16 December 1987
288 - N/A 24 October 1987
288 - N/A 25 August 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 25 October 1986
AA - Annual Accounts 09 October 1986
363 - Annual Return 09 October 1986
288 - N/A 09 October 1986
288 - N/A 13 May 1986
AA - Annual Accounts 07 December 1985
AA - Annual Accounts 24 January 1984
AA - Annual Accounts 10 July 1982
AA - Annual Accounts 30 July 1981
AA - Annual Accounts 10 July 1980
AA - Annual Accounts 26 July 1979
AA - Annual Accounts 01 August 1978
AA - Annual Accounts 02 September 1977
AA - Annual Accounts 26 September 1976
AA - Annual Accounts 02 September 1976
MISC - Miscellaneous document 20 February 1917

Mortgages & Charges

Description Date Status Charge by
Agreement for set-off for principal and interest 09 February 2012 Outstanding

N/A

Floating charge over deposits and receivables 22 December 2011 Outstanding

N/A

Agency agreement 01 March 1994 Fully Satisfied

N/A

Deed 22 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.