Active - Proposal to Strike off
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Home > England & Wales Companies > PROVINCIAL LAND HOLDINGS LIMITED
Company Information for PROVINCIAL LAND HOLDINGS LIMITED
72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
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Company Registration Number
 03115785 Private Limited Company
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Company Overview
About Provincial Land Holdings Ltd
PROVINCIAL LAND HOLDINGS LIMITED was founded on 1995-10-19 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Provincial Land Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PROVINCIAL LAND HOLDINGS LIMITED | |
| Legal Registered Office | |
| 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU Other companies in HU17 | |
Filing Information
| Company Number | 03115785 | |
|---|---|---|
| Company ID Number | 03115785 | |
| Date formed | 1995-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2012 | |
| Account next due | 30/09/2014 | |
| Latest return | 29/09/2013 | |
| Return next due | 27/10/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 00:00:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL LAND HOLDINGS LIMITED
The accountancy firm based at this address is CBA (ACCOUNTANTS) LIMITED
The accountancy firm based at this address is CBA (ACCOUNTANTS) LIMITED
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Company Officers of PROVINCIAL LAND HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE HORNCASTLE |
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CAROLINE HORNCASTLE |
||
ROGER MARK HORNCASTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES PROCTER |
Company Secretary | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
FIONA CLAIRE JONES |
Company Secretary | ||
JANET MARIA HORNCASTLE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RECYCLING RESOURCES 2009 LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2014-02-04 | |
| RECYCLING RESOURCES LIMITED | Director | 2010-04-30 | CURRENT | 2009-10-14 | Active | |
| SPINDLE THORN LIMITED | Director | 2010-04-28 | CURRENT | 2002-11-22 | Active | |
| RECYCLING RESOURCES 2009 LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2014-02-04 | |
| RECYCLING RESOURCES LIMITED | Director | 2010-04-30 | CURRENT | 2009-10-14 | Active | |
| SPINDLE THORN LIMITED | Director | 2010-04-28 | CURRENT | 2002-11-22 | Active | |
| RECYCLING RESOURCES 2009 LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2014-02-04 | |
| MALL-UK LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Dissolved 2014-04-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 750000 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM MILL FARM SANDHOLME ROAD EASTRINGTON GOOLE EAST YORKSHIRE DN14 7QQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM THE COUNTING HOUSE NELSON STREET HULL NORTH HUMBERSIDE HU1 1XE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: THE COACH HOUSE 5/7 UNION STREET HULL HU2 8HD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
| SRES13 | S95(1) 13/05/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 13/05/97 | |
| SRES01 | ADOPT MEM AND ARTS 13/05/97 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 | |
| 123 | £ NC 200000/1000000 13/05/97 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1081562 | Active | Licenced property: 12 MAIN STREET REAR OF BEECH HOUSE FARM TIBTHORPE DRIFFIELD TIBTHORPE GB YO25 9LA. Correspondance address: TIBTHORPE 12 MAIN STREET DRIFFIELD GB YO25 9LA |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against PROVINCIAL LAND HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 45,000 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 45,000 |
| Creditors Due Within One Year | 2012-12-31 | £ 14,922 |
| Creditors Due Within One Year | 2011-12-31 | £ 12,376 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVINCIAL LAND HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 750,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 750,000 |
| Cash Bank In Hand | 2012-12-31 | £ 1,024 |
| Cash Bank In Hand | 2011-12-31 | £ 2,508 |
| Current Assets | 2012-12-31 | £ 51,829 |
| Current Assets | 2011-12-31 | £ 47,776 |
| Debtors | 2012-12-31 | £ 50,805 |
| Debtors | 2011-12-31 | £ 45,268 |
| Fixed Assets | 2012-12-31 | £ 2,259 |
| Fixed Assets | 2011-12-31 | £ 7,726 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,257 |
| Tangible Fixed Assets | 2011-12-31 | £ 7,724 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROVINCIAL LAND HOLDINGS LIMITED registering or being granted any patents Domain Names
PROVINCIAL LAND HOLDINGS LIMITED owns 1 domain names.
provincial-land.co.uk
Income
Government Income
We have not found government income sources for PROVINCIAL LAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PROVINCIAL LAND HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL LAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROVINCIAL LAND HOLDINGS LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVINCIAL LAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROVINCIAL LAND HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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