PROVIDENT SECURITIES LIMITED

PROVIDENT SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePROVIDENT SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01808033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVIDENT SECURITIES LIMITED?

    • (7011) /

    Where is PROVIDENT SECURITIES LIMITED located?

    Registered Office Address
    Cedar Court 221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVIDENT SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRYHURST LIMITEDApr 11, 1984Apr 11, 1984

    What are the latest accounts for PROVIDENT SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for PROVIDENT SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    Full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2005

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2004

    11 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2003

    11 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2002

    12 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    8 pages363s

    Who are the officers of PROVIDENT SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREDALI, Giuseppe Antonio, Mr.
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    Secretary
    3 Richmond Gardens
    WV5 0LQ Wombourne
    West Midlands
    British81507150004
    WHATELEY, John Grahame
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    Director
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    EnglandBritish7979480001
    NICHOLLS, Kathleen
    8 Woodfield
    Belbroughton
    DY9 9UT Stourbridge
    West Midlands
    Secretary
    8 Woodfield
    Belbroughton
    DY9 9UT Stourbridge
    West Midlands
    British7979470001
    ROBINSON, Joanne
    14 The Oaklands
    WR9 8AD Droitwich Spa
    Worcestershire
    Secretary
    14 The Oaklands
    WR9 8AD Droitwich Spa
    Worcestershire
    British34916980002
    BARBY, Peter John
    Farmcote House Farmcote
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    Director
    Farmcote House Farmcote
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    EnglandBritish21888060002
    NICHOLLS, Kathleen
    48 Hollywood Lane
    Hollywood
    B47 5PY Birmingham
    Director
    48 Hollywood Lane
    Hollywood
    B47 5PY Birmingham
    British34916990002
    OAKLEY, William James
    6 Wightwick Bank
    Wightwick
    WV6 8DR Wolverhampton
    West Midlands
    Director
    6 Wightwick Bank
    Wightwick
    WV6 8DR Wolverhampton
    West Midlands
    United KingdomBritish3611490001
    POWER, Raymond Patrick
    83 Downs Park East
    Westbury Park
    BS6 7QG Bristol
    Director
    83 Downs Park East
    Westbury Park
    BS6 7QG Bristol
    British38265750002
    WHATELEY, Diana Leslie
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    Director
    Drayton House Drayton
    Belbroughton
    DY9 0DG Stourbridge
    West Midlands
    EnglandBritish21888050001

    Does PROVIDENT SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 17, 1995
    Delivered On Feb 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 23, 1995Registration of a charge (395)
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 17, 1995
    Delivered On Feb 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 23, 1995Registration of a charge (395)
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 05, 1990
    Delivered On Feb 08, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as barclays bank building lichfield street, walsalt west midlan, including the entirety of the property in titile no. M 440964 asigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 08, 1990Registration of a charge
    • Feb 21, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1986
    Delivered On Mar 18, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 87 chester road, new oscott, sutton coldfield, west midlands including (with other land) the property title to which in registered under title no. Wm 34441.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 18, 1986Registration of a charge
    Legal charge
    Created On Mar 04, 1986
    Delivered On Mar 06, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    515 jockey road sutton coldfield west midlands (f/hold) title no wk 173390.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 06, 1986Registration of a charge
    Legal charge
    Created On Mar 03, 1986
    Delivered On Mar 06, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 85 chester road new oscott sutton coldfield west midlands title no wm 46622.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 06, 1986Registration of a charge
    Legal charge
    Created On Jan 17, 1986
    Delivered On Jan 23, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 517 jockey road, sutton coldfield, west midlands title no. Wk 164276.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 23, 1986Registration of a charge
    Legal charge
    Created On Jan 15, 1986
    Delivered On Jan 30, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 372 newport road cardiff.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 30, 1986Registration of a charge
    Legal charge
    Created On Jan 13, 1986
    Delivered On Jan 24, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6/H 372 newport road cardiff.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 24, 1986Registration of a charge
    Legal charge
    Created On Dec 16, 1985
    Delivered On Dec 19, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land fronting to jockey road and chester road, new oscott, sutton coldfield, west midlands odjoining "the boggars bush" public house.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 1985Registration of a charge
    Legal charge
    Created On Dec 16, 1985
    Delivered On Dec 19, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold - 75 chester road new oscott sutton coldfield, west midlands.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 1985Registration of a charge
    Charge over monies
    Created On Dec 09, 1985
    Delivered On Dec 10, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies due under an agreement dated 1/11/1985.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 10, 1985Registration of a charge
    Legal charge
    Created On Nov 20, 1985
    Delivered On Nov 22, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold k/a or being land adjoining 83 chester rd, new oscott, sutton coldfield west midlands.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 22, 1985Registration of a charge
    Legal charge
    Created On Nov 20, 1985
    Delivered On Nov 22, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    83 chester rd, new oscot, sutton coldfield west midlands t/n wk 105786.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 22, 1985Registration of a charge
    Legal charge
    Created On Aug 07, 1985
    Delivered On Aug 08, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    73 chester road, new oscott, sutton coldfield, west midlands.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 08, 1985Registration of a charge
    Charge
    Created On Apr 30, 1985
    Delivered On May 02, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies which now one or may at any time hereafter be payable or owing to the company under an agreement relating to the development and sale and purchase of land at silk bridge edgware road london NW9.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 02, 1985Registration of a charge
    Legal charge
    Created On Apr 30, 1985
    Delivered On May 02, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71 chester road, new oscott sutton coldfield, west midlands.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 02, 1985Registration of a charge
    Legal charge
    Created On Apr 30, 1985
    Delivered On May 02, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    519 jockey road, sutton coldfield west midlands t/n wm 60935.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 02, 1985Registration of a charge
    Legal charge
    Created On Apr 30, 1985
    Delivered On May 02, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to south west of edgware road, near silk bridge london NW9 t/n ngl 51283.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 02, 1985Registration of a charge
    Equitable mortgage
    Created On Oct 19, 1984
    Delivered On Oct 30, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold premises at college mews, (formerly the site of the royal label factory and adjoining premises at college land/college street) stratford-upon-avon, warwickshire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 30, 1984Registration of a charge
    Legal mortgage
    Created On Aug 29, 1984
    Delivered On Sep 07, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at silk bridge hendon barnet london title no mx 74726 &/or the proceeds of side hereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 1984Registration of a charge

    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