PROVECTA CAR PLAN LIMITED

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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
17 Years old
Financial Year End: 31 Mar
Capital: £127.67
on 21 Aug 2012
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
20 Dec 2012
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Company Return - Directors & Shareholder Information:
As at:
3 Aug 2012
Filed on:
21 Aug 2012
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Information checked: 1 May 2013 - Refresh Now!

Map

Recently Filed Documents150 available

Directors and Secretaries

Timothy Buchan
8 May 2008 ⇒ Present (5 Years) Director
Robert Butler
1 Apr 2012 ⇒ Present (1 Year) Director
Andrew Cope
8 May 2008 ⇒ Present (5 Years) Director
Philip Jerome
8 May 2008 ⇒ Present (5 Years) Director
Sally Jones
28 Jan 2010 ⇒ Present (3 Years) Company Secretary
Mark Phillips
8 May 2008 ⇒ Present (5 Years) Director
Claudia Rose
17 Oct 2012 ⇒ Present (7 Months) Director

Charges / mortgages against this Company

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 - PARTSATISFIED on 21 Sep 2010
FORTIS LEASE UK LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 22 Oct 2008
FORTIS LEASE UK LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 29 Apr 2006

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

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Official AccountsAnnual accounts for year ending 31 Mar 12

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