PROVECTA CAR PLAN LIMITED

Address

ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
LEEDS
WEST YORKSHIRE
LS28 5QS

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.: 03091210
Incorporation Date: 15 Aug 1995
18 Years old
Financial Year End: 31 Mar
Capital: £127.67
on 27 Aug 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
17 Dec 2013
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Company Return - Directors & Shareholder Information:
As at:
3 Aug 2013
Filed on:
27 Aug 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents160 available

Directors and Secretaries

Timothy Buchan
8 May 2008 ⇒ Present (5 Years) Director
Robert Butler
1 Apr 2012 ⇒ Present (2 Years) Director
Andrew Cope
8 May 2008 ⇒ Present (5 Years) Director
Sally Jones
28 Jan 2010 ⇒ Present (4 Years) Company Secretary
Andrew Kirby
11 Nov 2013 ⇒ Present (5 Months) Director
Mark Phillips
8 May 2008 ⇒ Present (5 Years) Director
Claudia Rose
17 Oct 2012 ⇒ Present (1 Year) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 26 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE - OUTSTANDING on 28 Jun 2011
BIFURCATE FUNDING LIMITED
SECURITY AGREEMENT - OUTSTANDING on 28 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
A SECURITY DEED OF ACCESSION - PART of the property or undertaking has been released from charge on 21 Sep 2010

Previous Company Names

IMPROVELINK LIMITED
Changed 1 Sep 1995

Previous Addresses

READING BRIDGE HOUSE READING BRIDGE
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM
Changed 3 Jun 2008
MINERVA HOUSE
VALPY STREET
READING
BERKSHIRE
RG1 1AR
Changed 1 Apr 2008
FLOOR 3A MINERVA HOUSE
VALPY STREET
READING
RG1 1AR
Changed 14 Dec 2004
5TH FLOOR DAVIS HOUSE
4 BRIDGE PLACE
LONDON
SW1V 1XY
Changed 25 Mar 2002
54 WARWICK SQUARE
LONDON
SW1V 2AJ
Changed 20 Jun 2000
21 NEW FETTER LANE
LONDON
EC4A 1DL
Changed 23 Oct 1997
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 8 Nov 1995

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.provectacarplan.co.uk Register at GoDaddy for £2.99
www.provectacarplan.org.uk Register at GoDaddy for £6.39
www.provectacarplan.support Register
www.provectacarplan.org Register at GoDaddy for £8.99
www.provectacarplan.lighting Register at GoDaddy for £15.99
www.provectacarplan.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
20 Nov 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Aug 2010 4 May 2011 9
31 Mar 2010 29 Jun 2010 3
31 Mar 2009 9 Sep 2009 6
31 Dec 2007 29 Apr 2008 4
31 Dec 2006 24 Oct 2007 10
31 Dec 2005 3 Apr 2006 4
31 May 2005 4 Apr 2006 11
31 May 2004 6 Dec 2004 7
31 May 2003 12 Feb 2004 9
31 May 2002 4 Feb 2003 9
31 May 2001 21 Feb 2002 9
31 May 2000 19 Jan 2001 8
31 May 1999 17 Nov 1999 6
31 May 1998 24 Feb 1999 9
31 May 1997 1 Apr 1998 11
30 Apr 1996 3 Mar 1997 11

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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