Provincial Land Holdings Ltd was registered on 19 October 1995 with its registered office in Beverley, it's status at Companies House is "Dissolved". There is only one director listed for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNCASTLE, Janet Maria | 19 October 1995 | 26 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 January 2019 | |
| PSC01 - N/A | 01 November 2018 | |
| MR04 - N/A | 16 November 2017 | |
| DISS16(SOAS) - N/A | 13 October 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 August 2015 | |
| DISS16(SOAS) - N/A | 21 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| AD01 - Change of registered office address | 16 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 287 - Change in situation or address of Registered Office | 26 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 24 March 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| DISS16(SOAS) - N/A | 10 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 02 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363(353) - N/A | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 287 - Change in situation or address of Registered Office | 15 April 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 395 - Particulars of a mortgage or charge | 04 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 363s - Annual Return | 01 December 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1997 | |
| 123 - Notice of increase in nominal capital | 18 June 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 395 - Particulars of a mortgage or charge | 08 October 1996 | |
| CERTNM - Change of name certificate | 30 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1996 | |
| 288 - N/A | 23 October 1995 | |
| NEWINC - New incorporation documents | 19 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 24 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 October 1996 | Fully Satisfied |
N/A |
