PROVISION TRADE FEDERATION LIMITED
Overview
| Company Name | PROVISION TRADE FEDERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01250934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVISION TRADE FEDERATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is PROVISION TRADE FEDERATION LIMITED located?
| Registered Office Address | 17 Clerkenwell Green London EC1R 0DP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVISION TRADE FEDERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED | Mar 24, 1976 | Mar 24, 1976 |
What are the latest accounts for PROVISION TRADE FEDERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROVISION TRADE FEDERATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for PROVISION TRADE FEDERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas John Clothier as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Neil Burke as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Appointment of Ms Katie Major as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason James Wilkie as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr James George Elliott Smith as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Appointment of Miss Roseanne Byrne as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip John Langslow as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Scott Edward Johnston as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Murray Smith as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward John Salt as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Guarav Luciano Raphael Behari as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Leon Barry Abbitt as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Anne Sutton as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mr Rodney Trayton Addy as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Gerard Kuyk as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 012509340002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Angela Teresa Coleshill as a secretary on May 11, 2022 | 1 pages | TM02 | ||
Who are the officers of PROVISION TRADE FEDERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Rodney Trayton | Secretary | 17 Clerkenwell Green London EC1R 0DP | 299368110001 | |||||||
| BEHARI, Guarav Luciano Raphael | Director | 17 Clerkenwell Green London EC1R 0DP | England | Dutch | 324006640001 | |||||
| BYRNE, Roseanne | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 336754870001 | |||||
| FARR, Christopher Andrew | Director | Staplehurst Nurseries Clapper Lane TN12 0JT Staplehurst Unit B Kent England | United Kingdom | British | 6146590003 | |||||
| HAWTHORN, Richard David | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 262595030002 | |||||
| LYON, Alastair Ian | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 293752090001 | |||||
| MAJOR, Katie | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 342601520001 | |||||
| PHILP, Nicola Louise | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 248062370001 | |||||
| SALT, Edward John | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 216236300001 | |||||
| SMITH, James George Elliott | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 315046090001 | |||||
| TAYLOR, Andrew John | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 271186810001 | |||||
| WHITFIELD, Sean Paul | Director | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | United Kingdom | British | 49247240002 | |||||
| WILKIE, Jason James | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 337162650001 | |||||
| BEARDSHALL, Carl | Secretary | Whinney Bank House Whinney Bank Lane Wooldale HD9 1US Holmfirth West Yorkshire | British | 107088850001 | ||||||
| CHANDLER, Alan | Secretary | 20 Torrington Close CM1 5HX Chelmsford Essex | British | 15363170001 | ||||||
| CHENEY, Clare | Secretary | 17 Clerkenwell Green London EC1R 0DP | British | 45894370001 | ||||||
| COLESHILL, Angela Teresa | Secretary | 17 Clerkenwell Green London EC1R 0DP | 265735890001 | |||||||
| JONES, Terence John | Secretary | 17 Clerkenwell Green London EC1R 0DP | 191304290001 | |||||||
| KUYK, Andrew Gerard | Secretary | 17 Clerkenwell Green London EC1R 0DP | 206956500001 | |||||||
| ABBITT, Leon Barry | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 153119640001 | |||||
| ABBITT, Leon Barry | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 153119640001 | |||||
| ABRAHAM, David James | Director | Kings Cottage 2 Royal Oak Cottages Oak Lane IP30 9JX Rougham Suffolk | British | 59724340001 | ||||||
| ALLANSON BAILEY, Peter | Director | The Monastery Gardens Edington BA13 4QJ Westbury Wiltshire | British | 71760820001 | ||||||
| ALLUM, Douglas | Director | 31 Meadow Way IG7 6LR Chigwell Essex | British | 15363270001 | ||||||
| ASHWOOD, Denise | Director | 62 Hamilton Park North Duchess Park ML3 0FG Hamilton | United Kingdom | British | 80571160002 | |||||
| BARBER, Thomas Nicholas | Director | New Close Alhampton Road Ditcheat BA4 6RB Shepton Mallet Somerset | British | 19108550002 | ||||||
| BATCHELOR, Andrew Roger | Director | 24 Longmeadowoad BR4 0EG West Wickham Kent | British | 68300820002 | ||||||
| BEARDSHALL, Carl | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 107088850001 | |||||
| BEAUMONT, Colin Andrew | Director | 15 St Peters Road GL7 1RE Cirencester Gloucestershire | England | British | 50289880001 | |||||
| BENNETT, Jonathan | Director | 17 Clerkenwell Green London EC1R 0DP | England | British | 248631090001 | |||||
| BIRCHALL, Alan | Director | Yellowstone Cottage Yellow Hill Cymau LL11 5ER Wrexham | United Kingdom | British | 107501550001 | |||||
| BOOKER, Alfred James | Director | 23 Padgetts Way Hullbridge SS5 6LR Hockley Essex | British | 61016250001 | ||||||
| BOOTHMAN, Valerie Christine | Director | Mayfield House Ditcheat BA4 6QR Shepton Mallet Somerset | British | 15363190001 | ||||||
| BRADFORD, John | Director | Station Road Langford SG18 9PF Biggleswade Bedfordshire | British | 42222940001 | ||||||
| BRAITHWAITE, Adam | Director | 17 Clerkenwell Green London EC1R 0DP | United Kingdom | British | 153104210001 |
What are the latest statements on persons with significant control for PROVISION TRADE FEDERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0