PROVIDORE LIMITED - WORKSOP


Company Profile Company Filings

Overview

PROVIDORE LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
PROVIDORE LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504244. The accounts status is FULL and accounts are next due on 27/06/2024.

PROVIDORE LIMITED - WORKSOP

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EVANS Secretary 2019-09-03 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
ANTHONY THOMAS WOOD Jul 1938 British Director 2010-02-18 UNTIL 2010-12-31 RESIGNED
IAN RIPLEY British Secretary 2003-07-02 UNTIL 2019-09-03 RESIGNED
GORDON DANIEL PARE Mar 1967 Secretary 2003-02-13 UNTIL 2003-07-01 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2002-08-06 UNTIL 2003-02-13 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2002-08-06 UNTIL 2003-02-13 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2019-09-03 UNTIL 2020-04-24 RESIGNED
MARK CHRISTIAN DAVID SWANWICK Aug 1953 British Director 2010-02-18 UNTIL 2017-07-03 RESIGNED
MARK PATRICK TINSLEY Jun 1950 British Director 2003-04-02 UNTIL 2004-09-07 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-09-03 UNTIL 2021-01-28 RESIGNED
JOHN CURRAN MILLS RICHMOND Mar 1953 British Director 2003-02-13 UNTIL 2019-09-03 RESIGNED
KATHRYN LOUISE RICHMOND May 1986 British Director 2017-09-01 UNTIL 2019-09-03 RESIGNED
GORDON DANIEL PARE Mar 1967 Director 2003-02-13 UNTIL 2003-07-01 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
ROBERT LEVISON Oct 1966 British Director 2003-02-13 UNTIL 2004-01-30 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-09-03 UNTIL 2020-01-10 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2019-09-03 UNTIL 2021-01-28 RESIGNED
MARGARET ELIZABETH FORBES CARMICHAEL Oct 1944 British Director 2003-02-13 UNTIL 2004-09-07 RESIGNED
MR JOHN BOYD CARMICHAEL May 1937 British Director 2003-02-13 UNTIL 2004-09-07 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-09-03 UNTIL 2020-01-10 RESIGNED
RICHARD IAN ANDREWS Feb 1955 British Director 2010-02-18 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bay Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

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GREENCORE PREPARED MEALS LIMITED WORKSOP ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HAZLEWOOD FOODS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD INTERNATIONAL LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
INTERNATIONAL CUISINE LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
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KIOTECH LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
KIOTECHAGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
GREENCORE NORTHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies