PROVEND GROUP LIMITED - RUISLIP


Overview

PROVEND GROUP LIMITED is a Private Limited Company from RUISLIP and has the status: Dissolved - no longer trading.
PROVEND GROUP LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253929. The accounts status is DORMANT.

PROVEND GROUP LIMITED - RUISLIP

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2016

Registered Office

APOLLO HOUSE ODYSSEY BUSINESS PARK
RUISLIP
MIDDLESEX
HA4 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHRISTOPHE MARC FLOCHEL Jul 1973 French Director 2017-09-25 CURRENT
WESLEY MULLIGAN Jun 1963 Irish Director 2017-09-25 CURRENT
MR DANIEL HENRY ABRAHAMS Dec 1973 British Director 2013-12-20 CURRENT
DR GHASSAN NICOLAS KARA Jan 1976 French/Lebanese Director 2016-07-01 UNTIL 2017-09-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-18 UNTIL 1996-09-18 RESIGNED
MR RICHARD WILLIAMS Feb 1944 British Secretary 1996-09-18 UNTIL 1999-03-31 RESIGNED
MICHAEL FRANK GREENWOOD Secretary 2011-08-26 UNTIL 2013-02-07 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1999-03-31 UNTIL 2011-08-26 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2006-01-09 UNTIL 2011-07-31 RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 1999-03-31 UNTIL 2011-08-26 RESIGNED
MR BRIAN MACKIE Dec 1959 British Director 2012-10-31 UNTIL 2014-12-18 RESIGNED
JEREMY LANCASTER Feb 1936 British Director 1997-02-01 UNTIL 1999-03-31 RESIGNED
MR TIMOTHY MICHAEL ROE Jul 1962 British Director 2011-08-26 UNTIL 2012-11-13 RESIGNED
MR ALAN MACARTNEY Nov 1946 British Director 1996-09-19 UNTIL 1998-07-03 RESIGNED
MR MARK ARGENT WHITELING Mar 1963 British Director 2011-08-26 UNTIL 2012-10-31 RESIGNED
MRS HELEN MARGARET WILLIS Jan 1964 British Director 2012-11-13 UNTIL 2013-12-20 RESIGNED
MR RICHARD WILLIAMS Feb 1944 British Director 1996-09-18 UNTIL 1999-03-31 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1999-03-31 UNTIL 2006-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-09-18 UNTIL 1996-09-18 RESIGNED
MR CHRISTOPH PAUL SANDER Jan 1962 British Director 1999-03-31 UNTIL 2000-12-21 RESIGNED
DAVID INGRAM Aug 1938 British Director 1996-09-19 UNTIL 1999-12-31 RESIGNED
ANDREW JAMES BALL Feb 1963 British Director 2011-08-01 UNTIL 2011-08-26 RESIGNED
MICHAEL JOHN CHRISTOPHER BORLENGHI Nov 1943 British Director 1996-09-19 UNTIL 1999-03-31 RESIGNED
RUFUS GORDON BOND GUNNING Sep 1940 British Director 1996-09-18 UNTIL 1999-03-31 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2006-01-09 UNTIL 2011-08-26 RESIGNED
MR JOHN CHARLES BURGESS Jul 1944 British Director 1996-09-19 UNTIL 2000-11-01 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1996-09-19 UNTIL 1999-03-31 RESIGNED
MR KRIS PAUL LUDO GEYSELS Dec 1967 Belgian Director 2014-12-18 UNTIL 2016-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-18 UNTIL 1996-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autobar Uk Limited 2016-04-06 Ruislip   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECTA UK HOLDING LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOBAR UK LIMITED RUISLIP ENGLAND Dissolved... DORMANT 56290 - Other food services
CUSTOMPACK LTD TELFORD ENGLAND Dissolved... FULL 56290 - Other food services
AUTOBAR INDUSTRIES LIMITED RUISLIP ENGLAND Dissolved... FULL 56290 - Other food services
MIDLAND VENDING SERVICES LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
NORVALE PERRY LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
PROVEND OPERATING LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
FRESHCO INTERNATIONAL LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
PETERBOROUGH VENDING LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
MALCOLM VARLE LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
GRADESOUND LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
SELECTA U.K. LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 56290 - Other food services
PROVEND SERVICES TRUSTEE LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
PROVEND (UK) LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
MOONVIEW LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
ACORN (UK) 1 LIMITED RUISLIP ENGLAND Dissolved... FULL 56290 - Other food services
GREEN FOOD VENDING LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
AUTOBAR (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AUTOBAR MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILPHARM LIMITED SOUTH RUISLIP Active FULL 46460 - Wholesale of pharmaceutical goods
EUGIA (UK) LIMITED SOUTH RUISLIP ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods