ENGLISH PROVENDER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as English Provender Company Limited. The company was founded 34 years ago and was given the registration number 02593588. The firm's registered office is in . You can find them at Cunard Building, Liverpool, , . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name	:	ENGLISH PROVENDER COMPANY LIMITED
Company Number	:	02593588
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1991
End of financial year	:	03 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address	:	Cunard Building, Liverpool, L3 1EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cunard Building, Liverpool, L3 1EL	Secretary	01 September 2023	Active
6, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW	Director	07 March 2002	Active
Cunard Building, Liverpool, L3 1EL	Director	01 June 2020	Active
Cunard Building, Liverpool, L3 1EL	Director	05 September 2016	Active
Cunard Building, Liverpool, L3 1EL	Director	30 June 2019	Active
Cunard Building, Liverpool, L3 1EL	Director	21 September 2020	Active
9 Redgate Drive, Formby, Liverpool, L37 4HB	Secretary	06 July 1998	Active
34 Lymington Road, Wallasey, CH44 3EF	Secretary	01 June 2000	Active
Acre House, 11-15 William Road, NW1 3ER	Nominee Secretary	06 June 1991	Active
32, Granville Road, Aughton, Ormskirk, England, L39 5DU	Secretary	01 March 2010	Active
19 Parc Du Martin Pecheur, 1226 Thonex Geneva, Switzerland, FOREIGN	Secretary	13 June 1991	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	20 March 1991	Active
Cunard Building, Liverpool, L3 1EL	Director	29 January 2016	Active
Cunard Building, Liverpool, L3 1EL	Director	29 March 2017	Active
1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, L43 9WU	Director	06 July 1998	Active
The Mews Meadow Road, Henley On Thames, RG9 1BE	Director	07 June 1991	Active
The Mews Meadow Road, Henley On Thames, RG9 1BE	Director	-	Active
8 Jonathan Hill, Newtown Common, Newbury, RG15 9BJ	Director	15 June 1992	Active
1 Chequers Cottage, Chequers Close, Crowborough, TN6 2SD	Director	16 January 2003	Active
Cunard Building, Liverpool, L3 1EL	Director	02 January 2019	Active
41 Conifer Crest, Washcommon, Newbury, RG14 6RS	Director	01 January 2004	Active
Cunard Building, Liverpool, L3 1EL	Director	01 October 2018	Active
33 Marchmont Road, Richmond, TW10 6HQ	Director	06 June 1991	Active
Cunard Building, Liverpool, L3 1EL	Director	03 May 2017	Active
Mitford House 50 Bridge Street, Wye, Ashford, TN25 5EA	Director	01 March 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	20 March 1991	Active
Brinklow Church Road, Mendlesham, Stowmarket, IP14 5SF	Director	01 March 2005	Active
Cunard Building, Liverpool, L3 1EL	Director	01 September 2012	Active
32 Granville Park, Aughton, Ormskirk, L39 5DU	Director	27 January 1999	Active
Cunard Building, Liverpool, L3 1EL	Director	01 February 2012	Active
The Outlook Marine Drive, West Shore, Llandudno, LL30 2QZ	Director	27 January 1999	Active
19 Parc Du Martin Pecheur, 1226 Thonex Geneva, Switzerland, FOREIGN	Director	13 June 1991	Active
5 Winfield Drive, Greenham, RG14 7JW	Director	01 March 2005	Active
Bottom House, Bix, Henley On Thames, RG9 6DF	Director	07 June 1991	Active
Cunard Building, Liverpool, L3 1EL	Director	24 February 2015	Active

People with Significant Control

Edward Billington And Son Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cunard Building, Water Street, Liverpool, England, L3 1EL
Nature of control	:	Ownership of shares 75 to 100 percent

ENGLISH PROVENDER COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement