Provincial Land Limited

Company Name	Provincial Land Limited
Directors	John David Shaw and Matthew Philip Shaw
Company Status	Active
Company Number	00947591
Category	Private Limited Company
Incorporation Date	22 February 1960(64 years, 2 months ago)
Previous Name	Plant Rental Group Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John David Shaw
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 112 Peel House 30 The Downs Altrincham Cheshire WA14 2PU

Secretary Name	Timothy Jason Shaw
Nationality	British
Status	Current
Appointed	31 October 2001(41 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Suite 112 Peel House 30 The Downs Altrincham Cheshire WA14 2PU

Director Name	Mr Matthew Philip Shaw
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(52 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 112 Peel House 30 The Downs Altrincham Cheshire WA14 2PU

Secretary Name	Elizabeth Anne Graesser
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Green House Greenhouse Lane Painswick Gloucestershire GL6 6SE Wales

Director Name	Richard Antony Lashmore
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(46 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 July 2006)
Role	Solicitor
Correspondence Address	31 Kingfisher Crescent Fulford Stoke On Trent Staffordshire ST11 9QE

Director Name	Richard Antony Lashmore
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(47 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Emberton Mews Emberton Street Newcastle-Under-Lyme Staffordshire ST5 0BA

Contact

Website	www.provincialland.co.uk
Telephone	0161 9562080
Telephone region	Manchester

Location

Registered Address	Suite 112 Peel House 30 The Downs Altrincham Cheshire WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

14.4k at £1	Matthew Philip Shaw 45.00% Ordinary C
14.4k at £1	Timothy Jason Shaw 45.00% Ordinary B
3.2k at £1	J.r.k. Hughes 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,395,516
Cash	£3,332
Current Liabilities	£240,660

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 August 2006	Delivered on: 24 August 2006 Satisfied on: 18 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbs account re: provincial land limited 10103104 with hanley branch 16-20-35 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
1 March 1993	Delivered on: 1 March 1993 Satisfied on: 31 August 1995 Persons entitled: Yorkshire Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of dodwells road, hinckley, leicestershire - title no. LT224505 including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery from time to time affixed to the same. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 October 1989	Delivered on: 1 November 1989 Satisfied on: 8 April 1993 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at jacknell road hinckley leicestershire title no lt 223232. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1989	Delivered on: 18 September 1989 Satisfied on: 18 September 2012 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/26 gandy street, exeter title no dn 55386. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1988	Delivered on: 21 July 1988 Satisfied on: 18 September 2012 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at buckingham road industrial estate brackley northamptonshire being part of title no nn 98954. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1984	Delivered on: 20 June 1984 Satisfied on: 8 April 1993 Persons entitled: Hill Samuel & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/26 gandy st exeter title no dn 55386 together with all fixtures plant & machinery. 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. Fully Satisfied
1 June 1984	Delivered on: 20 June 1984 Satisfied on: 8 April 1993 Persons entitled: Hill Samuel & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/26 gandy st exeter title no dn 55386 together with all fixtures plant & machinery. Fully Satisfied
18 January 1983	Delivered on: 25 January 1983 Satisfied on: 14 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at bretton chester, clwyd. Fully Satisfied
18 June 2007	Delivered on: 6 July 2007 Satisfied on: 18 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement dated 18 june 2007 for the grant of leases of land at crewe business park crewe. Fully Satisfied
18 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 January 1983	Delivered on: 25 January 1983 Satisfied on: 14 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 rock cottages, tilston, cheshire title no ch 200522. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023	Director's details changed for Mr Matthew Philip Shaw on 18 December 2023 (2 pages)
18 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
11 January 2022	Cessation of Matthew Philip Shaw as a person with significant control on 1 December 2021 (1 page)
11 January 2022	Cessation of Timothy Jason Shaw as a person with significant control on 1 December 2021 (1 page)
11 January 2022	Notification of Original Property Investments Limited as a person with significant control on 1 December 2021 (2 pages)
6 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
4 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Mr John David Shaw on 5 August 2020 (2 pages)
29 June 2020	Registered office address changed from Suite 112 Peel House 30 the Downs Altrincham WA14 2PU England to Suite 112 Peel House 30 the Downs Altrincham Cheshire WA14 2PU on 29 June 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 October 2017	Registered office address changed from Eaton Place 114 Washway Road Sale Cheshire M33 7RF to Suite 112 Peel House 30 the Downs Altrincham WA14 2PU on 1 October 2017 (1 page)
1 October 2017	Registered office address changed from Eaton Place 114 Washway Road Sale Cheshire M33 7RF to Suite 112 Peel House 30 the Downs Altrincham WA14 2PU on 1 October 2017 (1 page)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 32,000 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 32,000 (5 pages)
2 April 2015	Registered office address changed from Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB to Eaton Place 114 Washway Road Sale Cheshire M33 7RF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB to Eaton Place 114 Washway Road Sale Cheshire M33 7RF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB to Eaton Place 114 Washway Road Sale Cheshire M33 7RF on 2 April 2015 (1 page)
17 March 2015	Statement of company's objects (2 pages)
17 March 2015	Particulars of variation of rights attached to shares (2 pages)
17 March 2015	Particulars of variation of rights attached to shares (2 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be and are permitted to excercise their power under section 175 of the companies act 2006 11/03/2014 (17 pages)
17 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be and are permitted to excercise their power under section 175 of the companies act 2006 11/03/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
17 March 2015	Statement of company's objects (2 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 32,000 (5 pages)
15 January 2015	Director's details changed for Mr Matthew Philip Shaw on 1 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 32,000 (5 pages)
15 January 2015	Director's details changed for Mr Matthew Philip Shaw on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Timothy Jason Shaw on 1 December 2014 (1 page)
15 January 2015	Secretary's details changed for Timothy Jason Shaw on 1 December 2014 (1 page)
15 January 2015	Director's details changed for John David Shaw on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for John David Shaw on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for John David Shaw on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Matthew Philip Shaw on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Timothy Jason Shaw on 1 December 2014 (1 page)
7 July 2014	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 7 July 2014 (1 page)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 January 2014	Director's details changed for John David Shaw on 29 January 2014 (2 pages)
30 January 2014	Director's details changed for John David Shaw on 29 January 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 32,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 32,000 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 21 March 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Appointment of Mr Matthew Philip Shaw as a director (3 pages)
21 March 2012	Appointment of Mr Matthew Philip Shaw as a director (3 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Richard Lashmore as a director (2 pages)
28 March 2011	Termination of appointment of Richard Lashmore as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 January 2010	Director's details changed for John David Shaw on 1 October 2009 (2 pages)
26 January 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Richard Antony Lashmore on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Antony Lashmore on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for John David Shaw on 1 October 2009 (2 pages)
26 January 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for John David Shaw on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Antony Lashmore on 1 October 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD (1 page)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 February 2008	Director appointed richard anthony lashmore (2 pages)
25 February 2008	Director appointed richard anthony lashmore (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
29 January 2008	Registered office changed on 29/01/08 from: bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 April 2002	Registered office changed on 17/04/02 from: bentley jennison 2 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
17 April 2002	Registered office changed on 17/04/02 from: bentley jennison 2 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
17 April 2002	Return made up to 31/12/01; full list of members (7 pages)
17 April 2002	Return made up to 31/12/01; full list of members (7 pages)
19 February 2002	New secretary appointed (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (1 page)
19 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 25/01/98 (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 25/01/98 (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (2 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (2 pages)
22 February 1960	Incorporation (10 pages)
22 February 1960	Incorporation (10 pages)

Provincial Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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