About

Registered Number: 01262691
Date of Incorporation: 11/06/1976 (41 years and 6 months ago)
Registered Address: Dalton Airfield, Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom

 

Having been setup in 1976, Provimi Ltd has its registered office in North Yorkshire, it has a status of "Active". The current directors of the business are listed as Gudo Armand Robert Klein Gebbink, Douglas Rosenberg. Provimi Ltd is registered for VAT in the UK. Provimi Ltd currently employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Gudo Klein Gebbink 21 July 2016 - 1
Douglas Rosenberg 21 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Dena Lo'bue 22 February 2016 - 1

Filing History

Document Type Date
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
CC04 - Statement of companies objects 24 April 2013
RESOLUTIONS - N/A 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
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
RESOLUTIONS - N/A 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
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
AA - Annual Accounts 20 January 1994
AA - Annual Accounts 24 January 1993
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 13 June 1991
363 - Annual Return 23 March 1990
AA - Annual Accounts 16 March 1990
288 - N/A 20 April 1989
AA - Annual Accounts 28 March 1989
AA - Annual Accounts 20 April 1988
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
395 - Particulars of a mortgage or charge 11 May 1987
AA - Annual Accounts 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.