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PROVIAN CONSTRUCTION LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

PROVIAN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00717766
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.13
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2000.03.10
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.07.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.16
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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CURREXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS
Form type: TM01
Date: 2014.06.11
£2.95
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PREVSHO FROM 31/12/2013 TO 31/07/2013
Form type: AA01
Date: 2014.04.28
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.13
£2.95
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OBLIGOR FINANCE DOCUMENTS 27/06/2012
Form type: RES13
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES01
Document description: ALTER ARTICLES 27/06/2012
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DIRECTOR APPOINTED MR JOHN GILBERT
Form type: AP01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER MAYCOCK
Form type: TM01
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED MR RAYMOND JOHN WILLIAMS
Form type: AP01
Date: 2012.04.18
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JORDAN / 02/10/2009
Form type: CH01
Date: 2010.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: AD01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WEST
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR VICTOR ELLIS
Form type: 288b
Date: 2009.02.18
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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AD 04/07/07---------, £ SI [email protected]=40000, £ IC 120000/160000
Form type: 88(2)R
Date: 2007.08.13
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£ NC 1300000/160000, 04/07/07
Form type: 122
Date: 2007.08.13
£2.95
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£ IC 1300000/120000, 04/07/07, £ SR [email protected]=1180000
Form type: 169
Date: 2007.08.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.16
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COMPANY NAME CHANGED, BRETT CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 09/07/07
Form type: CERTNM
Date: 2007.07.09
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.06.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20

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Company directors and board members:

JOHN GILBERT (current)
Secretary, DIRECTOR, 2002.07.25
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
WILLIAM JOHN BRETT (current)
Director, 1999.08.02
LOWER COURT SHUTTLESFIELD LANE OTTINGE , CANTERBURY
CT4 6XJ, KENT
JOHN GILBERT (current)
Director, 2012.06.27
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
IAN JORDAN (current)
Director, COMPANY DIRECTOR, 2007.07.04
47 HUNTERS FORSTAL ROAD , HERNE BAY
CT6 7DN, KENT
PETER BARRY WOOLNOUGH (resigned)
Secretary, 1991.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT
STEPHEN ROBERT BRETT (resigned)
Director, 1991.09.27 - 2002.04.30
OLD LEIGH PLACE NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
TIMOTHY WILLIAM BRETT (resigned)
Director, 1991.09.27 - 2005.12.31
JULIHAM PLACE MULBERRY HILL CHILHAM , CANTERBURY
CT4 8AH, KENT
VICTOR ELLIS (resigned)
Director, COMPANY DIRECTOR, 2007.07.04 - 2008.12.31
8A PRESTON PARADE SEASALTER , WHITSTABLE
CT5 4AA, KENT
JOHN GILBERT (resigned)
Director, 2002.07.25 - 2007.07.04
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
DAVID ARTHUR INGRAM (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.09.27 - 2002.07.31
WOODLANDS BUNGALOW CALCOTT HILL STURRY , CANTERBURY
KENT
ROGER KENNETH MAYCOCK (resigned)
Director, 2000.06.15 - 2012.03.28
THE MILL HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5JA, WARWICKSHIRE
JOHN SCOTT PEER (resigned)
Director, 1991.09.27 - 1997.08.18
39 ROUPELL STREET , LONDON
SE1 8TB
SIMON JOHN RUSSELL (resigned)
Director, 1997.08.18 - 2006.12.31
HILL CROFT HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT
PETER WILLIAM JOHN TALLON (resigned)
Director, GENERAL MANAGER, 1998.04.22 - 2000.08.01
SHADINGFIELD HOUSE SHADINGFIELD , BECCLES
NR34 8DE, SUFFOLK
PETER WEST (resigned)
Director, COMPANY DIRECTOR, 2007.07.04 - 2009.01.31
LAWSPAD CHURCH ROAD GRAFTY GREEN , MAIDSTONE
ME17 2BA, KENT
RAY JOHN WILLIAMS (resigned)
Director, 2012.04.02 - 2014.03.31
150 ALDERSGATE STREET , LONDON
EC1A 4AB
PETER BARRY WOOLNOUGH (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT

Companies near to PROVIAN CONSTRUCTION ltd.

Information about the Private Limited Company PROVIAN CONSTRUCTION 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: 2016.05.29. Reload the data