PROVEND SERVICES TRUSTEE LIMITED

dissolved Company number 02610878

Private Limited by Shares · Incorporated on 15th May 1991 · Closed on 22nd Mar 2016

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SIC code: 56290
Registered office: Chiswick, W4 4AJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROVEND SERVICES TRUSTEE LIMITED is a private limited by shares company based in Chiswick. It was incorporated on 15th May 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other food services.

2 Directors View directors

37 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Chiswick (W) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in W4 4AJ £28,000,000 as of 11th Apr 2024 View postcode page

Average price (all time) £5,774,072

Average price (since 2016) £28,000,000

Property sales recorded 5

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Abrahams	Director	20th Dec 2013		British	View profile
Kris Geysels	Director	18th Dec 2014		Belgian	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
COFFEE POINT GROUP LIMITED	05489634	23rd Jun 2005	dissolved
EXECUTIVE FOOD SERVICES LIMITED	04326567	21st Nov 2001	dissolved
ABSOLUTE VENDING LIMITED	03844908	20th Sep 1999	dissolved
AUTOBAR UK (MIDLANDS) LIMITED	03776980	20th May 1999	dissolved
DARM LIMITED	03336506	19th Mar 1997	dissolved

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th May 1991
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Mar 2014
Accounting reference date: 30th Mar

Timeline

15th May 1991 Company incorporated
15th May 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th May 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Jun 1991 Ann Dugdale appointed as Secretary
24th Jun 1991 Matthew Hudson appointed as Director
24th Jun 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Jun 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jul 1991 Richard Williams appointed as Director
1st Jul 1991 Ian Pilgrim appointed as Director
1st Jul 1991 David Ingram appointed as Director
1st Jul 1991 Ann Dugdale resigned as Secretary
1st Jul 1991 Alan Macartney appointed as Director
1st Jul 1991 Matthew Hudson resigned as Director
1st Jul 1991 Rufus Bond Gunning appointed as Director
1st Jul 1991 Rufus Bond Gunning appointed as Secretary
10th Apr 1992 Ian Pilgrim resigned as Director
18th Jun 1998 Richard Williams appointed as Secretary
18th Jun 1998 Rufus Bond Gunning resigned as Secretary
3rd Jul 1998 Alan Macartney resigned as Director
31st Mar 1999 Richard Williams resigned as Director
31st Mar 1999 Richard Williams resigned as Secretary
31st Mar 1999 David Williams appointed as Director
31st Mar 1999 Paul Hussey appointed as Secretary
31st Mar 1999 Brian May appointed as Director
31st Mar 1999 Rufus Bond Gunning resigned as Director
31st Dec 1999 David Ingram resigned as Director
22nd Dec 2000 Paul Hussey appointed as Director
22nd Dec 2000 Brian May resigned as Director
10th Jan 2006 David Matthews appointed as Director
10th Jan 2006 David Williams resigned as Director
10th Jan 2006 Brian May appointed as Director
31st Jul 2011 David Matthews resigned as Director
1st Aug 2011 Andrew Ball appointed as Director
26th Aug 2011 Mark Whiteling appointed as Director
26th Aug 2011 Michael Greenwood appointed as Secretary
26th Aug 2011 Paul Hussey resigned as Director
26th Aug 2011 Paul Hussey resigned as Secretary
26th Aug 2011 Brian May resigned as Director
26th Aug 2011 Timothy Roe appointed as Director
26th Aug 2011 Andrew Ball resigned as Director
31st Oct 2012 Mark Whiteling resigned as Director
31st Oct 2012 Brian Mackie appointed as Director
13th Nov 2012 Helen Willis appointed as Director
13th Nov 2012 Timothy Roe resigned as Director
7th Feb 2013 Michael Greenwood resigned as Secretary
20th Dec 2013 Daniel Abrahams appointed as Director
20th Dec 2013 Helen Willis resigned as Director
18th Dec 2014 Brian Mackie resigned as Director
18th Dec 2014 Kris Geysels appointed as Director

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