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PROVIDENT PARTNERS LIMITED

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

Company details

WOODS HOUSE, CHURCH CLOSE, BAMPTON, OXFORDSHIRE, OX18 2LW

PROVIDENT PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00433032
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77351 - Renting and leasing of air passenger transport equipment
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 64910 - Financial leasing

Previous names:

Company PROVIDENT PARTNERS LIMITED is a Private Limited Company, registration number 00433032, established in United Kingdom on the 12. April 1947. The company is now active. The company has been in business for 69 years and 7 months. This company used to be called OLIVERS ESTATES LIMITED. The company is based on WOODS HOUSE, CHURCH CLOSE, BAMPTON, OXFORDSHIRE, OX18 2LW. Business of the company PROVIDENT PARTNERS LIMITED by SIC and NACE code are "77351 - Renting and leasing of air passenger transport equipment", "77110 - Renting and leasing of cars and light motor vehicles", "77310 - Renting and leasing of agricultural machinery and equipment", "64910 - Financial leasing". There are 59 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company PROVIDENT PARTNERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

EFG PRIVATE BANK LIMITED
DEBENTURE - Outstanding on 2010.05.18
LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE - Outstanding on 2011.07.13
LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE - Outstanding on 2011.07.13
LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE - Outstanding on 2011.07.13
LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE - Outstanding on 2011.07.13
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.07.24

List of company documents:

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Find out more information about PROVIDENT PARTNERS LIMITED. Our website makes it possible to view other available documents related to PROVIDENT PARTNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 23575
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004330320009
Form type: MR01
Date: 2013.07.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LOUISE DENT / 30/09/2010
Form type: CH01
Date: 2010.10.12
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22/05/10 STATEMENT OF CAPITAL GBP 23575
Form type: SH01
Date: 2010.05.31
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NC INC ALREADY ADJUSTED 04/04/2010
Form type: RES04
Date: 2010.05.27
Child documents:
Document type: ANNOTATION
Date: 2010.05.27
Form type: RES01
Document description: ALTER ARTICLES 04/04/2010
Document type: ANNOTATION
Date: 2010.05.27
Form type: RES13
Document description: SECTION 80 & 89 04/04/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/03
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.12
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ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/04/03
Form type: 225
Date: 2003.01.29
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.03
£2.95
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COMPANY NAME CHANGED, OLIVERS ESTATES LIMITED, CERTIFICATE ISSUED ON 01/10/02
Form type: CERTNM
Date: 2002.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08

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Company directors and board members:

DIANA LOUISE DENT (current)
Secretary, HOUSEWIFE, 1991.09.30
WOODS HOUSE CHURCH CLOSE , BAMPTON
OX18 2LW, OXFORDSHIRE
ANDREW CONGREVE DENT (current)
Director, 2000.08.05
NEWBARN FARM DITCHLEY PARK, ENSTONE , CHIPPING NORTON
OX7 4EX, OXFORDSHIRE
DIANA LOUISE DENT (current)
Director, HOUSEWIFE, 1991.09.30
WOODS HOUSE CHURCH CLOSE , BAMPTON
OX18 2LW, OXFORDSHIRE
RUPERT JOCELYN DENT (current)
Director, COMPANY DIRECTOR, 2000.08.05
WOODS HOUSE CHURCH CLOSE , BAMPTON
OX18 2LW, OXFORDSHIRE
ROBIN FRANCIS CONGREVE DENT (resigned)
Director, FARMER, 1991.09.30 - 2001.09.18
OLIVERS , PAINSWICK
GL6 6TP, GLOS

Companies near to PROVIDENT PARTNERS ltd.

  • DERUMA LIMITED - WOODS HOUSE, CHURCH CLOSE, BAMPTON, OXFORDSHIRE, OX18 2LW
  • AM-UAS LIMITED - WOODS HOUSE, CHURCH CLOSE, BAMPTON, OXFORDSHIRE, ENGLAND, OX18 2LW

Information about the Private Limited Company PROVIDENT PARTNERS 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: 2016.05.04. Reload the data