Company Information for ENGLISH PROVENDER COMPANY LIMITED
CUNARD BUILDING, LIVERPOOL, L3 1EL,
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Company Registration Number
02593588
Private Limited Company
Active |
Company Name | |
---|---|
ENGLISH PROVENDER COMPANY LIMITED | |
Legal Registered Office | |
CUNARD BUILDING LIVERPOOL L3 1EL Other companies in L3 | |
Company Number | 02593588 | |
---|---|---|
Company ID Number | 02593588 | |
Date formed | 1991-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/09/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB849743771 |
Last Datalog update: | 2024-06-05 19:58:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARSHALL |
||
JASON BELMONT |
||
GARY MICHAEL BLAKE |
||
AISLING KEMP |
||
JAMES ANDREW LOGAN |
||
LISA MCCRYSTAL |
||
ANDREW STEWART RICHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL PHILIP STECKERL |
Director | ||
PAUL ROYSTON WARNES |
Director | ||
STEPHEN GLYNN HUGHES |
Director | ||
LUCY JANE BALMER |
Director | ||
DAVID JOHN WILLIAM GARLAND |
Director | ||
DAVID MARSHALL |
Director | ||
MARK RICHARD CASHIN |
Director | ||
GRAHAME WRIGHT |
Director | ||
CHRISTOPHER JOHN FOWLE |
Company Secretary | ||
TIMOTHY JOHN MACK |
Director | ||
MARTIN DAVID LAVELLE |
Director | ||
RAYMOND MERRICK |
Director | ||
GERARD PAUL TREANOR |
Director | ||
DAVID MARSHALL |
Director | ||
JOHN CURWIN |
Director | ||
JACQUELINE WILD |
Director | ||
LLOYD LESLIE RUSSELL WHITELEY |
Director | ||
JAMES CROSS |
Company Secretary | ||
ANDREW OBOLENSKY |
Director | ||
ANDREW OBOLENSKY |
Company Secretary | ||
PHILIP ARCHIBALD DOUGLAS SCOULLER |
Director | ||
GEORGE MANUEL YANNAGHAS |
Director | ||
ASHLEY RAYMOND DITUM |
Director | ||
JOHN CURWIN |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
FREDERICK AUBREY GUY KAY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE PUDS LIMITED | Director | 2016-09-20 | CURRENT | 2008-08-12 | Active | |
MOO CO. (UK) LIMITED | Director | 2016-09-20 | CURRENT | 2012-06-07 | Active | |
DUNKLEYS LIMITED | Director | 2016-09-20 | CURRENT | 1993-03-26 | Active | |
LOVE PIES LIMITED | Director | 2016-09-20 | CURRENT | 2007-09-27 | Active | |
LOVE SOUP LIMITED | Director | 2016-09-20 | CURRENT | 2008-08-04 | Active | |
BILLINGTON FOODS LIMITED | Director | 2014-01-31 | CURRENT | 1990-05-08 | Active | |
DICKENS 2014 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
BILLINGTON FOODSERVICE LIMITED | Director | 2012-10-12 | CURRENT | 1987-05-08 | Active | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | Director | 2012-01-23 | CURRENT | 1923-05-03 | Active | |
EDWARD BILLINGTON AND SON LIMITED | Director | 2009-09-01 | CURRENT | 1898-12-12 | Active | |
BILLINGTON FOOD INGREDIENTS LIMITED | Director | 2017-05-03 | CURRENT | 1989-01-30 | Active | |
LOVE PUDS LIMITED | Director | 2016-09-20 | CURRENT | 2008-08-12 | Active | |
MOO CO. (UK) LIMITED | Director | 2016-09-20 | CURRENT | 2012-06-07 | Active | |
DUNKLEYS LIMITED | Director | 2016-09-20 | CURRENT | 1993-03-26 | Active | |
LOVE PIES LIMITED | Director | 2016-09-20 | CURRENT | 2007-09-27 | Active | |
LOVE SOUP LIMITED | Director | 2016-09-20 | CURRENT | 2008-08-04 | Active | |
EDWARD BILLINGTON AND SON LIMITED | Director | 2016-04-04 | CURRENT | 1898-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 03/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LLOYD LESLIE RUSSELL WHITELEY | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Termination of appointment of David Marshall on 2023-09-01 | ||
Appointment of Elizabeth Jane Munsey as company secretary on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 04/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025935880014 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BELMONT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BROOKER | |
AA | FULL ACCOUNTS MADE UP TO 01/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MCCRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD GILLIES | |
AA | FULL ACCOUNTS MADE UP TO 02/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE IRONS | |
AP01 | DIRECTOR APPOINTED MR JOHN DONALD GILLIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MCCRYSTAL | |
AP01 | DIRECTOR APPOINTED MR LLOYD LESLIE RUSSELL WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART RICHES | |
AA | FULL ACCOUNTS MADE UP TO 03/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STECKERL | |
AA | FULL ACCOUNTS MADE UP TO 04/09/16 | |
AP01 | DIRECTOR APPOINTED MS AISLING KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLYNN HUGHES | |
AP01 | DIRECTOR APPOINTED MR JASON BELMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BALMER | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 536875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAM GARLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MS LUCY JANE BALMER | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 536875 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR CARL PHILIP STECKERL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 536875 | |
AR01 | 29/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025935880013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/01/2014 | |
RES13 | RE-DOCUMENTS 31/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025935880012 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 536875 | |
AR01 | 29/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 29/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS LISA MCCRYSTAL | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BLAKE / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOWLE | |
AP03 | SECRETARY APPOINTED MR DAVID MARSHALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROYSTON WARNES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART RICHES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYNN HUGHES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM GARLAND / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BLAKE / 02/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHIN / 19/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1083781 | Active | Licenced property: RIVER LANE BRYMAU THREE TRADING ESTATE SALTNEY CHESTER SALTNEY GB CH4 8RQ. Correspondance address: BRYMAU THREE TRADING ESTATE UNIT 2B RIVER LANE SALTNEY CHESTER RIVER LANE GB CH4 8RQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1083781 | Active | Licenced property: RIVER LANE BRYMAU THREE TRADING ESTATE SALTNEY CHESTER SALTNEY GB CH4 8RQ. Correspondance address: BRYMAU THREE TRADING ESTATE UNIT 2B RIVER LANE SALTNEY CHESTER RIVER LANE GB CH4 8RQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1083781 | Active | Licenced property: RIVER LANE BRYMAU THREE TRADING ESTATE SALTNEY CHESTER SALTNEY GB CH4 8RQ. Correspondance address: BRYMAU THREE TRADING ESTATE UNIT 2B RIVER LANE SALTNEY CHESTER RIVER LANE GB CH4 8RQ |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS | Outstanding | BARCLAYS BANK PLC 'SECURITY HOLDER' | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE OVER FACTORING/RECEIVABLES FINANCING DEED | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED |
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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 ENGLISH PROVENDER COMPANY LIMITED
ENGLISH PROVENDER COMPANY LIMITED owns 2 domain names.
lazlovaslavsky.co.uk laslovaslavski.co.uk
The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as ENGLISH PROVENDER COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |