PROVECTA CAR PLAN LIMITED

Address

PROVECTA CAR PLAN LIMITED
ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
LEEDS
WEST YORKSHIRE
LS28 5QS
Classification: Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
03091210
Incorporation Date:
15 Aug 1995 (19 Years old)
Financial Year End:
31 Mar
Capital:
£127.67 on 19 Aug 2014
For period ending:
31 Mar 2013
Filed on:
17 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2014
Filed on:
19 Aug 2014
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Map


Recently Filed Documents - 166 available


Directors and Secretaries

Timothy Buchan
8 May 2008 ⇒ Present ( 7 Years ) Director
Robert Butler
1 Apr 2012 ⇒ Present ( 3 Years ) Director
Mark Connor
10 Mar 2014 ⇒ Present ( 1 Year ) Director
Ian Hughes
10 Mar 2014 ⇒ Present ( 1 Year ) Director
Sally Jones
28 Jan 2010 ⇒ Present ( 5 Years ) Company Secretary
Andrew Kirby
11 Nov 2013 ⇒ Present ( 1 Year ) Director
Mark Phillips
8 May 2008 ⇒ Present ( 7 Years ) Director
Claudia Rose
17 Oct 2012 ⇒ Present ( 2 Years ) 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
www.provectacarplan.rentals
www.provectacarplan.car
www.provectacarplan.org
www.provectacarplan.services
www.provectacarplan.rent
www.provectacarplan.and

Company Annual Accounts


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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
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166 official company documents available

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