Active
Company Information for PROVINCIAL ASSESSORS LIMITED
1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS,
|
Company Registration Number
02810561
Private Limited Company
Active |
Company Name | |
---|---|
PROVINCIAL ASSESSORS LIMITED | |
Legal Registered Office | |
1 GREAT CENTRAL SQUARE LEICESTER LE1 4JS Other companies in LE2 | |
Company Number | 02810561 | |
---|---|---|
Company ID Number | 02810561 | |
Date formed | 1993-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:25:49 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH STANLEY MCCALL |
||
STUART GORDON OWENS |
||
GARY NEIL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK JOHNSON |
Director | ||
JANE MARGARET COLTON |
Company Secretary | ||
MARK JOHN COTTERILL |
Director | ||
JOHN SIMON LEIGH |
Director | ||
MARIE BARRY |
Director | ||
MARK JOHN COTTERILL |
Director | ||
IAN WARDLE |
Director | ||
DENNIS MICHAEL CUSTAGE |
Director | ||
GEOFFREY EDWARD HALL CORBETT |
Director | ||
STEPHEN CHARLES WESTOBY |
Director | ||
IAN CHRISTOPHER MOSLEY |
Director | ||
ALAN STUART WEBSTER |
Company Secretary | ||
JONATHAN ANDREW REARDON |
Nominated Secretary | ||
JONATHAN ANDREW REARDON |
Nominated Director | ||
MARTIN ANDREW SPENCER WINTER |
Director | ||
MARTIN WEBSTER |
Nominated Secretary | ||
MARTIN WEBSTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPCAR UK LIMITED | Director | 2010-11-22 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2010-11-22 | CURRENT | 1973-01-01 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 2003-10-02 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 1967-09-08 | Active | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2018-08-15 | CURRENT | 1999-03-02 | Liquidation | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
EUROPCAR UK LIMITED | Director | 2017-03-15 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2017-03-15 | CURRENT | 1973-01-01 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2003-10-02 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 1967-09-08 | Active | |
WORRIN ASSOCIATES LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2016-08-16 | CURRENT | 2006-05-23 | Liquidation | |
BRUNEL CARRIAGE LIMITED | Director | 2016-08-16 | CURRENT | 1993-12-13 | Active | |
BRUCAR LTD | Director | 2016-08-16 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2016-08-16 | CURRENT | 1999-03-02 | Liquidation | |
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED | Director | 2016-05-18 | CURRENT | 1967-12-08 | Active | |
EUROPCAR LAB UK LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1973-10-25 | Dissolved 2013-10-01 | |
PREMIERFIRST VEHICLE RENTAL LIMITED | Director | 2012-04-02 | CURRENT | 1993-01-15 | Dissolved 2013-10-29 | |
EUROPCAR CHAUFFEURDRIVE UK LIMITED | Director | 2012-04-02 | CURRENT | 1965-03-15 | Dissolved 2014-05-13 | |
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED | Director | 2012-04-02 | CURRENT | 1997-08-07 | Dissolved 2013-10-01 | |
PROVINCIAL SECURITIES LIMITED | Director | 2012-04-02 | CURRENT | 1961-06-09 | Dissolved 2014-05-13 | |
EUROPCAR UK LIMITED | Director | 2012-04-02 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2012-04-02 | CURRENT | 1973-01-01 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 2003-10-02 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 1967-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS ANN-CHRISTIN ALEF | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610005 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-HELENE KORVIN | |
CH01 | Director's details changed for Mr Christoper Edward Carson on 2022-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 2022-01-07 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester Leicestershire LE2 7AR | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester Leicestershire LE2 7AR | |
AP01 | DIRECTOR APPOINTED MARIE-HELENE KORVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC ETIENNE PELIGRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GORDON OWENS | |
AP01 | DIRECTOR APPOINTED MR RONALD SANTIAGO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028105610008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STANLEY MCCALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028105610008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LUC ETIENNE PELIGRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART GORDON OWENS | |
CH01 | Director's details changed for Kenneth Stanley Mccall on 2017-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028105610007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028105610006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028105610005 | |
AD04 | Register(s) moved to registered office address James House 55 Welford Road Leicester Leicestershire LE2 7AR | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG | |
AD02 | Register inspection address changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028105610004 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINES 22/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE COLTON | |
AR01 | 12/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH STANLEY MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH | |
288a | DIRECTOR APPOINTED STEVEN MARK JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARK JOHN COTTERILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE BARRY | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Outstanding | LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROVINCIAL ASSESSORS 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. |