ENGLISH PROVENDER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ENGLISH PROVENDER COMPANY LIMITED
COMPANY NUMBER
02593588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
20/03/1991
(33 years and 8 months old)
WEBSITE
http://www.englishprovendercorporate.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
20/03/1991
17/12/1998
PRIMEFELL LIMITED
LIVERPOOL
L3 1EL
Cunard Building
Brunswick Street
Liverpool
Merseyside
L3 1EL
Greenham Business Park
Thatcham
Berkshire
RG19 6HA
Telephone: 528800
Unit 9
22 Nine Mile Point Industrial Estat
Cwmfelinfach
Newport, Gwent
NP11 7HZ
Telephone: 528800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/03/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 13/03/2024 | Lloyd Leslie Russell Whiteley (917288304) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGLISH PROVENDER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGLISH PROVENDER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLISH PROVENDER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2002 - Present (22 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/03/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Appointment of secretary (AP03) | officers | |
| 05/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 27/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/05/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 21/01/2021 | Confirmation Statement (CS01) | other | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 03/10/2020 | Termination of appointment of director (TM01) | officers | |
| 10/06/2020 | Appointment of director (AP01) | officers | |
| 28/05/2020 | Annual Accounts. (AA) | accounts | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Appointment of director (AP01) | officers | |
| 08/07/2019 | Termination of appointment of director (TM01) | officers | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Termination of appointment of director (TM01) | officers | |
| 17/01/2019 | Appointment of director (AP01) | officers | |
| 03/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 24/10/2018 | Appointment of director (AP01) | officers | |
| 24/10/2018 | Appointment of director (AP01) | officers | |
| 24/09/2018 | Termination of appointment of director (TM01) | officers | |
| 24/09/2018 | Termination of appointment of director (TM01) | officers | |
| 24/05/2018 | Annual Accounts. (AA) | accounts | |
| 14/01/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 03/05/2017 | Termination of appointment of director (TM01) | officers | |
| 03/05/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 12/01/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/04/2016 | Appointment of director (AP01) | officers | |
| 26/01/2016 | Annual Return (AR01) | returns | |
| 02/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Appointment of director (AP01) | officers | |
| 11/02/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 04/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | No description (RESOLUTIONS) | other | |
| 18/02/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2014 | Annual Return (AR01) | returns | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 17/01/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | Appointment of director (AP01) | officers | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 27/02/2012 | Termination of appointment of director (TM01) | officers | |
| 02/02/2012 | Appointment of director (AP01) | officers | |
| 26/01/2012 | Annual Return (AR01) | returns | |
| 23/02/2011 | Annual Accounts. (AA) | accounts | |
| 11/01/2011 | Change of director’s details (CH01) | officers | |
| 11/01/2011 | Annual Return (AR01) | returns | |
| 10/06/2010 | Appointment of director (AP01) | officers | |
| 22/03/2010 | Annual Accounts. (AA) | accounts | |
| 05/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2010 | Appointment of secretary (AP03) | officers | |
| 18/01/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 22/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/01/2009 | Annual Return. (363A) | returns | |
| 06/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/06/2008 | Annual Accounts. (AA) | accounts | |
| 17/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/01/2008 | Annual Return. (363A) | returns | |
| 04/07/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/05/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/01/2007 | Annual Return. (363S) | returns | |
| 06/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2006 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/01/2006 | Annual Return. (363S) | returns | |
| 19/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/07/2005 | Annual Accounts. (AA) | accounts | |
| 14/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2005 | Annual Return. (363S) | returns | |
| 05/10/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 19/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2004 | Annual Accounts. (AA) | accounts | |
| 22/01/2004 | Annual Return. (363S) | returns | |
| 14/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/2003 | Annual Accounts. (AA) | accounts | |
| 27/01/2003 | Annual Return. (363S) | returns | |
| 26/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/03/2002 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 13/03/2024 | Lloyd Leslie Russell Whiteley (917288304) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | David Marshall (914946186) has left the board |
| 09/10/2023 | New Company Secretary Elizabeth Jane Munsey (931437014) Appointed |
| 03/06/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Paul David Walker (914694844) Appointed |
| 29/05/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Paul Walker (927524142) Appointed |
| 07/10/2020 | Jason Belmont (923059578) has left the board |
| 12/06/2020 | New Board Member Stephen Brooker (927061708) Appointed |
| 02/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Ian McCracken (926062914) Appointed |
| 10/07/2019 | John Donald Gillies (925436287) has left the board |
| 03/06/2019 | New Accounts filed |
| 27/05/2019 | Sarah Rose Irons (925178863) has left the board |
| 21/01/2019 | New Board Member John Donald Gillies (925436287) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Lisa McCrystal (916640610) has left the board |
| 02/11/2018 | Lloyd Leslie Russell Whiteley (925178831) has left the board |
| 02/11/2018 | New Board Member Lloyd Leslie Russell Whiteley (917288304) Appointed |
| 26/10/2018 | New Board Member Sarah Rose Irons (925178863) Appointed |
| 26/10/2018 | New Board Member Lloyd Leslie Russell Whiteley (925178831) Appointed |
| 26/09/2018 | Aisling Kemp (921351932) has left the board |
| 26/09/2018 | Andrew Stewart Riches (909808557) has left the board |
| 29/05/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | Carl Philip Steckerl (919580744) has left the board |
| 04/08/2017 | Paul Royston Warnes (910375713) has left the board |
| 07/06/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Aisling Kemp (921351932) Appointed |
| 09/05/2017 | Stephen Glynn Hughes (907483536) has left the board |
| 05/05/2017 | Lucy Jane Balmer (920712877) has left the board |
| 05/05/2017 | New Board Member Jason Belmont (923059578) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | David John William Garland (908702713) has left the board |
| 16/01/2017 | New Board Member James Andrew Logan (917602020) Appointed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Lucy Jane Balmer (920712877) Appointed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 16/03/2015 | New Board Member Carl Philip Steckerl (919580744) Appointed |
| 13/02/2015 | David Marshall (905528904) has left the board |
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