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PROVIDENT PERSONAL CREDIT LIMITED

Learn more about PROVIDENT PERSONAL CREDIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

PROVIDENT PERSONAL CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00146091
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.02.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company PROVIDENT PERSONAL CREDIT LIMITED is a Private Limited Company, registration number 00146091, established in United Kingdom on the 20. February 1917. The company is now active. The company has been in business for 99 years and 9 months. The company is based on NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU. Business of the company PROVIDENT PERSONAL CREDIT LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JONATHAN HUGH VARDON" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company PROVIDENT PERSONAL CREDIT LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MEDISENSE CONTRACT MANUFACTURING LIMITED
DEED - Outstanding on 1994.01.10
BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED
AGENCY AGREEMENT - Outstanding on 1994.03.05
CAPITA TRUST COMPANY LIMITED
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES - Outstanding on 2012.01.06
ALLIED IRISH BANKS PLC
AGREEMENT FOR SET-OFF FOR PRINCIPAL AND INTEREST - Outstanding on 2012.02.20

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN HUGH VARDON
Form type: AP01
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE
Form type: TM01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL
Form type: TM01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MR LUKE ENOCK
Form type: AP01
Date: 2015.12.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 71844095.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINS
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
Form type: AP01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 01/01/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DICKINS / 24/04/2015
Form type: CH01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
Form type: TM01
Date: 2015.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 10/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR APPOINTED MS SHERYL ARLENE LAWRENCE
Form type: AP01
Date: 2015.02.13
£2.95
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ENTRY INTO AGREEMENTS 19/12/2014
Form type: RES13
Date: 2015.01.16
£2.95
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DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL
Form type: AP01
Date: 2014.12.11
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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FACILITY AGREEMENT 30/01/2014
Form type: RES13
Date: 2014.02.07
£2.95
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DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
Form type: AP01
Date: 2013.12.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
Form type: TM01
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
Form type: TM01
Date: 2013.10.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY RUPERT ANSON
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE
Form type: TM01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON
Form type: AP01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Form type: TM01
Date: 2013.02.07
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DIRECTOR APPOINTED SARAH MARIE DICKINS
Form type: AP01
Date: 2012.11.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
Form type: TM01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MARK STEVENS
Form type: AP01
Date: 2012.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.09
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.20
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FACILITY AGREEMENT 09/02/2012
Form type: RES13
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MR IAN THOMAS BAILEY
Form type: AP01
Date: 2012.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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CREDIT AGREEMENT 02/02/2011
Form type: RES13
Date: 2011.02.04
£2.95
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RE CREDIT AGREEMENT 12/01/2011
Form type: RES13
Date: 2011.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, COLONNADE, SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2LQ
Form type: AD01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER ELLIOTT / 30/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN CRAGGS / 30/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
Form type: TM01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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CREDIT AGREEMENT 24/02/2010
Form type: RES13
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPWOOD
Form type: TM01
Date: 2010.03.02
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOPWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GILLESPIE / 01/10/2009
Form type: CH01
Date: 2009.10.05

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Company directors and board members:

EMMA GAYLE VERSLUYS (current)
Secretary, 2005.09.12
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
TIMOTHY RUPERT ANSON (current)
Director, 2013.09.16
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
LUKE DAVID ENOCK (current)
Director, COMPANY DIRECTOR, 2015.12.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
SHERYL ARLENE LAWRENCE (current)
Director, 2015.02.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PHILLIP ALEXANDER MCLELLAND (current)
Director, 2013.12.02
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ANDREW JOHN PARKINSON (current)
Director, 2013.04.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
STUART WILLIAM SINCLAIR (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.06.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
MARK STEVENS (current)
Director, 2012.09.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
JONATHAN HUGH VARDON (current)
Director, 2016.02.22
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2005.09.12
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
ROBIN JAMES ASHTON (resigned)
Director, 1999.06.18 - 2003.01.14
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ROBIN JAMES ASHTON (resigned)
Director, 1992.04.21 - 1993.12.10
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
IAN THOMAS BAILEY (resigned)
Director, 2012.01.01 - 2013.02.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1992.04.21 - 1995.02.17
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
BRIAN DAVID BETTS (resigned)
Director, 1995.02.17 - 2000.05.01
21 IVOR ROAD , REDDITCH
B97 4PE, WORCESTERSHIRE
DAVID CHAN (resigned)
Director, 1994.01.17 - 1996.11.26
1 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
DALE HAYTON CORDINGLEY (resigned)
Director, 1999.07.13 - 2005.07.14
CORNARO CLARENCE DRIVE MENSTON , ILKLEY
LS29 6AH, WEST YORKSHIRE
DAVID COLIN CRAGGS (resigned)
Director, 2007.10.29 - 2013.09.26
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PETER STUART CROOK (resigned)
Director, COMPANY DIRECTOR, 2005.10.19 - 2007.08.02
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
GERARD PETER DALY (resigned)
Director, 1992.04.21 - 1997.04.28
5 WINGFIELD COURT , BINGLEY
BD16 4TE, WEST YORKSHIRE
SARAH MARIE DICKINS (resigned)
Director, 2012.11.05 - 2015.07.15
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
MICHAEL ROGER ELLIOTT (resigned)
Director, 2008.01.01 - 2012.10.04
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
STEPHEN RAYMOND FORD (resigned)
Director, 2002.11.18 - 2005.12.16
11 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
FREDERICK WILSON FORFAR (resigned)
Director, 1995.02.17 - 2002.11.18
DALEMOOR MIDDLETON AVENUE , ILKLEY
LS29 0AD, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, 1992.04.21 - 1999.06.18
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
CHRISTOPHER DONALD GILLESPIE (resigned)
Director, 2007.05.21 - 2013.09.13
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
JONATHAN RICHARD GILLESPIE (resigned)
Director, 2008.01.01 - 2015.11.23
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
CHRISTOPHER GRAHAM (resigned)
Director, 2003.01.01 - 2009.02.28
STONEYGARTH TOWN HEAD , GRASSINGTON
BD23 5BL, NORTH YORKSHIRE
JOHN HAMILTON (resigned)
Director, 1995.02.17 - 1997.12.31
162 STOOPS LANE BESSACAR , DONCASTER
DN4 7RF, SOUTH YORKSHIRE
RICHARD STEPHEN HEELS (resigned)
Director, 1994.01.17 - 1995.02.17
5 LABURNUM GROVE HORBURY , WAKEFIELD
WF4 6HG, WEST YORKSHIRE
CHRISTOPHER ANDREW HERBERT (resigned)
Director, 2000.11.14 - 2002.04.01
6 CROFTERS MILL , SUTTON IN CRAVEN
BD20 7EW, NORTH YORKSHIRE
RICHARD JOHN HOPWOOD (resigned)
Director, 2009.04.01 - 2010.02.28
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
COLIN WILLIAM JACKSON (resigned)
Director, 1992.04.21 - 1994.05.10
4 WOODLANDS GROVE BAILDON , SHIPLEY
BD17 5BD, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 1997.12.31 - 2005.12.16
PINE LODGE CASTLE LANE RIPPONDEN , SOWERBY BRIDGE
HX6 4JZ, WEST YORKSHIRE

Companies near to PROVIDENT PERSONAL CREDIT ltd.

Information about the Private Limited Company PROVIDENT PERSONAL CREDIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data