Having been setup in 1976, Provimi Ltd has its registered office in Thirsk, it's status in the Companies House registry is set to "Active". Provimi Ltd currently employs 51-100 people. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAS, Erik Peter | 01 March 2007 | 23 November 2009 | 1 |
| FLIKWEERT, Stoffel | 01 January 2004 | 17 July 2008 | 1 |
| GIULLAUME, Michel | 03 April 1993 | 31 March 1996 | 1 |
| JACKSON, John Carr | N/A | 30 April 2002 | 1 |
| JONES, Duncan John Thomas | 08 February 2002 | 31 December 2003 | 1 |
| JONES, Eilir, Dr | 16 December 1996 | 01 July 1998 | 1 |
| KLEIN GEBBINK, Gudo Armand Robert | 21 July 2016 | 15 November 2017 | 1 |
| OVEREND, Michael Alan, Dr | 01 September 1992 | 27 December 2001 | 1 |
| PEACOCK, Jeffrey Robert | N/A | 27 June 2002 | 1 |
| SCHOLMAN, Gysbertus Johannes | 01 April 2008 | 23 November 2009 | 1 |
| SLUIJTER, Wilhelmus Clemens Maria | 15 August 2000 | 16 July 2008 | 1 |
| STOCKILL, Philip | 28 December 2001 | 01 March 2007 | 1 |
| TAYLOR, Stephen John, Dr | 16 December 1996 | 10 February 1999 | 1 |
| WILSON, Samuel Brian | N/A | 11 July 1994 | 1 |
| PROVIMI HOLDING BV | 23 November 2009 | 25 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LO'BUE, Dena Michelle | 22 February 2016 | - | 1 |
| BROWN, Gillian Michelle | 05 January 2011 | 04 July 2012 | 1 |
| CANNON, John Wayne | N/A | 08 July 1993 | 1 |
| THURSTON, Robin David | 04 July 2012 | 22 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| PSC05 - N/A | 03 January 2019 | |
| SH01 - Return of Allotment of shares | 06 September 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AP03 - Appointment of secretary | 02 March 2016 | |
| TM02 - Termination of appointment of secretary | 02 March 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH03 - Change of particulars for secretary | 14 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| CH03 - Change of particulars for secretary | 08 August 2013 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| RESOLUTIONS - N/A | 24 April 2013 | |
| CC04 - Statement of companies objects | 24 April 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| AP03 - Appointment of secretary | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM02 - Termination of appointment of secretary | 09 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2012 | |
| AA01 - Change of accounting reference date | 04 July 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AP03 - Appointment of secretary | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 25 September 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AP02 - Appointment of corporate director | 08 December 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 395 - Particulars of a mortgage or charge | 20 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 123 - Notice of increase in nominal capital | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| MEM/ARTS - N/A | 10 January 2002 | |
| CERTNM - Change of name certificate | 13 December 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| 288 - N/A | 06 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 288 - N/A | 26 May 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| AUD - Auditor's letter of resignation | 17 August 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 288 - N/A | 27 August 1993 | |
| AUD - Auditor's letter of resignation | 13 August 1993 | |
| 288 - N/A | 11 June 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 363b - Annual Return | 03 September 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 13 June 1991 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 288 - N/A | 29 June 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| AA - Annual Accounts | 28 March 1989 | |
| AA - Annual Accounts | 20 April 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1987 | |
| 395 - Particulars of a mortgage or charge | 30 July 1987 | |
| 288 - N/A | 18 June 1987 | |
| RESOLUTIONS - N/A | 29 May 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 29 May 1987 | |
| RESOLUTIONS - N/A | 20 May 1987 | |
| 395 - Particulars of a mortgage or charge | 11 May 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| CERTNM - Change of name certificate | 12 March 1982 | |
| PUC 2 - N/A | 28 November 1977 | |
| 287 - Change in situation or address of Registered Office | 13 August 1976 | |
| 287 - Change in situation or address of Registered Office | 13 August 1976 | |
| CERTNM - Change of name certificate | 02 August 1976 | |
| NEWINC - New incorporation documents | 11 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 November 2007 | Fully Satisfied |
N/A |
| A composite debenture | 29 November 2002 | Fully Satisfied |
N/A |
| Deed of guarantee | 10 July 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1979 | Fully Satisfied |
N/A |
