PROVEND GROUP LIMITED

dissolved Company number 03253929

Private Limited by Shares · Incorporated on 18th Sep 1996 · Closed on 3rd Apr 2018

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SIC code: 56290
Registered office: Ruislip, HA4 6QD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROVEND GROUP LIMITED is a private limited by shares company based in Ruislip. It was incorporated on 18th Sep 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other food services.

3 Directors View directors

7 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Ruislip (HA) with the same SIC code:

56290 — Other food services

Directors & PSCs

Name	Role	Since	Nationality	View
Daniel Abrahams	Director	20th Dec 2013	British	View profile
David Flochel	Director	25th Sep 2017	French	View profile
Wesley Mulligan	Director	25th Sep 2017	Irish	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ACORN (UK) 1 LIMITED	05073078	15th Mar 2004	dissolved
THE MIDSHIRES GROUP LIMITED	04000460	24th May 2000	dissolved
SUPERIOR VENDING SERVICES LIMITED	02846730	23rd Aug 1993	dissolved
AUTOBAR INDUSTRIES LIMITED	00983159	26th Jun 1970	dissolved
AUTOBAR INVESTMENTS LIMITED	00980004	19th May 1970	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Sep 1996
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 30th Mar

Timeline

18th Sep 1996 Company incorporated
18th Sep 1996 Richard Williams appointed as Director
18th Sep 1996 Richard Williams appointed as Secretary
18th Sep 1996 Rufus Bond Gunning appointed as Director
18th Sep 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Sep 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Sep 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
18th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
18th Sep 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Sep 1996 David Ingram appointed as Director
19th Sep 1996 Michael Borlenghi appointed as Director
19th Sep 1996 John Burgess appointed as Director
19th Sep 1996 Marek Gumienny appointed as Director
19th Sep 1996 Alan Macartney appointed as Director
1st Feb 1997 Jeremy Lancaster appointed as Director
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 Michael Borlenghi resigned as Director
31st Mar 1999 Jeremy Lancaster resigned as Director
31st Mar 1999 Paul Hussey appointed as Secretary
31st Mar 1999 Christoph Sander appointed as Director
31st Mar 1999 Brian May appointed as Director
31st Mar 1999 Marek Gumienny resigned as Director
31st Mar 1999 Rufus Bond Gunning resigned as Director
31st Dec 1999 David Ingram resigned as Director
1st Nov 2000 John Burgess resigned as Director
21st Dec 2000 Christoph Sander resigned as Director
9th Jan 2006 David Matthews appointed as Director
9th Jan 2006 David Williams resigned as Director
9th Jan 2006 Paul Hussey 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
1st Jul 2016 Kris Geysels resigned as Director
1st Jul 2016 Ghassan Kara appointed as Director
25th Sep 2017 Ghassan Kara resigned as Director
25th Sep 2017 Wesley Mulligan appointed as Director
25th Sep 2017 David Flochel appointed as Director

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