Active
Company Information for PROVISION TRADE FEDERATION LIMITED
17 CLERKENWELL GREEN, LONDON, EC1R 0DP,
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Company Registration Number
01250934
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PROVISION TRADE FEDERATION LIMITED | |
Legal Registered Office | |
17 CLERKENWELL GREEN LONDON EC1R 0DP Other companies in EC1R | |
Company Number | 01250934 | |
---|---|---|
Company ID Number | 01250934 | |
Date formed | 1976-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB236883824 |
Last Datalog update: | 2023-08-06 08:18:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GERARD KUYK |
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LEON BARRY ABBITT |
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JONATHAN BENNETT |
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RICHARD NEIL BURKE |
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ANDREW PAUL CLIFFORD |
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THOMAS JOHN CLOTHIER |
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CHRISTOPHER ANDREW FARR |
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TONY HALE |
||
SCOTT EDWARD JOHNSTON |
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PHILIP JOHN LANGSLOW |
||
BRIAN LEONARD MURRELL |
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ROBERT JAMES NUGENT |
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NICOLA LOUISE PHILP |
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ROBERT MURRAY SMITH |
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ELIZABETH ANNE SUTTON |
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SEAN PAUL WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOHN JONES |
Company Secretary | ||
CLARE CHENEY |
Company Secretary | ||
LEON BARRY ABBITT |
Director | ||
CARL BEARDSHALL |
Director | ||
ADAM BRAITHWAITE |
Director | ||
CARL BEARDSHALL |
Company Secretary | ||
DENISE ASHWOOD |
Director | ||
ALFRED JAMES BOOKER |
Director | ||
COLIN ANDREW BEAUMONT |
Director | ||
DAVID JAMES ABRAHAM |
Director | ||
ANDREW ROGER BATCHELOR |
Director | ||
THOMAS NICHOLAS BARBER |
Director | ||
ALAN CHANDLER |
Company Secretary | ||
JOHN BRADFORD |
Director | ||
RICHARD WILLIAM PETER BRASHER |
Director | ||
ALAN BIRCHALL |
Director | ||
VALERIE CHRISTINE BOOTHMAN |
Director | ||
PETER ALLANSON BAILEY |
Director | ||
DOUGLAS ALLUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD COUNTRY UK LIMITED | Director | 2013-06-25 | CURRENT | 2006-04-12 | Dissolved 2014-11-14 | |
BAIN 2 LIMITED | Director | 2013-06-25 | CURRENT | 1991-09-18 | Liquidation | |
SOVEREIGN FOOD GROUP LIMITED | Director | 2013-06-25 | CURRENT | 1963-10-31 | Dissolved 2014-09-12 | |
VION SUBCO GCC LIMITED | Director | 2013-06-25 | CURRENT | 1979-09-13 | Dissolved 2014-09-25 | |
SCOTTISH PORK LIMITED | Director | 2013-06-25 | CURRENT | 1996-11-08 | Dissolved 2014-09-25 | |
VION SUBCO SF LIMITED | Director | 2013-06-25 | CURRENT | 1992-03-20 | Dissolved 2014-09-12 | |
VION SUBCO GCCB LIMITED | Director | 2013-06-25 | CURRENT | 1981-04-07 | Dissolved 2014-09-25 | |
MAYHEW COUNTRY CHICKENS LIMITED | Director | 2013-06-25 | CURRENT | 1994-06-23 | Dissolved 2014-09-25 | |
VION SUBCO D&A LIMITED | Director | 2013-06-25 | CURRENT | 1999-03-19 | Dissolved 2015-07-15 | |
BAIN 3 LIMITED | Director | 2013-06-25 | CURRENT | 1987-09-16 | Dissolved 2016-09-14 | |
VION SUBCO GCF LIMITED | Director | 2013-06-25 | CURRENT | 1985-11-25 | Dissolved 2016-09-02 | |
VION SUBCO GCFI LIMITED | Director | 2013-06-25 | CURRENT | 2001-10-24 | Dissolved 2016-09-02 | |
VION SUBCO GCPB LIMITED | Director | 2013-06-25 | CURRENT | 1979-09-13 | Dissolved 2016-09-02 | |
VION SUBCO TOC LIMITED | Director | 2013-06-25 | CURRENT | 2004-07-23 | Dissolved 2016-09-14 | |
VION SUBCO MFG LIMITED | Director | 2013-06-25 | CURRENT | 1959-09-22 | Active | |
CYMRU COUNTRY FEEDS LIMITED | Director | 2013-06-25 | CURRENT | 1993-09-29 | Dissolved 2016-09-02 | |
CYMRU COUNTRY PRODUCE LIMITED | Director | 2013-06-25 | CURRENT | 1995-01-16 | Dissolved 2016-09-02 | |
VION SUBCO JJT LIMITED | Director | 2013-06-25 | CURRENT | 2002-12-13 | Liquidation | |
VION SUBCO MD LIMITED | Director | 2013-06-25 | CURRENT | 1955-01-31 | Dissolved 2017-04-09 | |
FAVOR PARKER LIMITED | Director | 2013-06-25 | CURRENT | 1962-08-21 | Liquidation | |
VION FOOD GROUP LIMITED | Director | 2013-06-25 | CURRENT | 2007-11-12 | Liquidation | |
VION FOOD SCOTLAND LIMITED | Director | 2013-06-25 | CURRENT | 1955-08-05 | Liquidation | |
THORNE POULTRY LIMITED | Director | 2013-06-25 | CURRENT | 1986-07-09 | Liquidation | |
VION FOOD UK LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
TICAN (CHILLED) LIMITED | Director | 2017-01-10 | CURRENT | 2000-05-26 | Active | |
TR PROPERTY PARTNERS LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
WYKE FARMS LTD | Director | 1991-10-17 | CURRENT | 1963-02-27 | Active | |
PERSOON (UK) LIMITED | Director | 1991-03-13 | CURRENT | 1985-03-26 | Active | |
D H FOODS LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-26 | Active | |
MANCHESTER PROVISION EXCHANGE LIMITED | Director | 2009-09-01 | CURRENT | 1911-03-11 | Active | |
COUNTY MILK PRODUCTS LIMITED | Director | 2006-08-10 | CURRENT | 1993-11-18 | Active | |
WILMSLOW PARK MANAGEMENT LIMITED | Director | 2004-08-01 | CURRENT | 1984-05-14 | Active | |
NORTHUMBERLAND CHEESE COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 1994-05-19 | Active | |
BRADBURY & SON (BUXTON) LIMITED | Director | 2008-07-01 | CURRENT | 1940-09-13 | Active | |
DIRECT TABLE FOODS LIMITED | Director | 2014-03-04 | CURRENT | 1984-05-17 | Active | |
THE FOOD CLUB INTERNATIONAL | Director | 2005-06-22 | CURRENT | 2005-02-14 | Active | |
FELDYFARE LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-12 | Active | |
CHESHIRE HORSE SHOW LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
DELAMERE DAIRY HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-02 | Active | |
FELDY LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
DELAMERE DIRECT LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
DELAMERE DAIRY LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
SPW MANAGEMENT LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEON BARRY ABBITT | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SUTTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Andrew Gerard Kuyk on 2022-08-22 | ||
Appointment of Mr Rodney Trayton Addy as company secretary on 2022-08-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012509340002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Angela Teresa Coleshill on 2022-05-11 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR IAN LYON | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD MURRELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Andrew Farr on 2020-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD JOHNSTON | |
AP03 | Appointment of Mrs Angela Teresa Coleshill as company secretary on 2020-01-01 | |
CH01 | Director's details changed for Mr Richard David Hawthorn on 2019-09-20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HAWTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NUGENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN CLOTHIER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONY HALE | |
AP01 | DIRECTOR APPOINTED MISS NICOLA LOUISE PHILP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD JOHNSTON | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL GODWIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MURRAY SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip John Langslow on 2017-04-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012509340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL CLIFFORD | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR ANDREW GERARD KUYK | |
TM02 | Termination of appointment of Terence John Jones on 2016-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWTHORN | |
AP01 | DIRECTOR APPOINTED MR BRIAN LEONARD MURRELL | |
AP01 | DIRECTOR APPOINTED MR LEON BARRY ABBITT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 09/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF EILERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL BURKE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL STANTON | |
AP03 | SECRETARY APPOINTED MR TERENCE JOHN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOAL | |
AR01 | 09/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOZEF ASHLEY EILERS | |
AP01 | DIRECTOR APPOINTED MR SEAN-PAUL WHITFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HAWTHORN | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ABBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BEARDSHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVENPORT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW FARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O' LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE BRIQUETTI | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LANGSLOW | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH CARRICK MERRIAM | |
RP04 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS O' LEARY | |
AP01 | DIRECTOR APPOINTED MR CARL RAVENHALL | |
AP01 | DIRECTOR APPOINTED MR JOHN WALKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NUGENT | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN TOAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD | |
AR01 | 09/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON COWAN | |
AP01 | DIRECTOR APPOINTED MR RENE BRIQUETTI | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OLDMEADOW | |
AR01 | 09/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CARL EDWARD RAVENHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BROOKS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIGGINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL STANTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES JOHN QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT OLDMEADOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HOWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GODWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON COWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BROOKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BEARDSHALL / 01/10/2009 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVISION TRADE FEDERATION LIMITED
PROVISION TRADE FEDERATION LIMITED owns 1 domain names.
provtrade.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as PROVISION TRADE FEDERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |