Provenance & Green Ltd.

Company Name	Provenance & Green Ltd.
Directors	Gary John Elliott and Rosie Mary Elliott
Company Status	Active
Company Number	04162660
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)
Previous Names	BEP Screen Printing & Display Limited and Absolute Group Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gary John Elliott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX

Director Name	Mrs Rosie Mary Elliott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX

Secretary Name	Mrs Rosie Mary Elliott
Status	Current
Appointed	01 November 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX

Director Name	Elizabeth Coen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	20 Prebend Street London N1 8PT

Director Name	Robert William Ellis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	1 Nightingale Avenue Highams Park London E4 9RG

Director Name	Ian Robinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Printer
Correspondence Address	18b Falmouth Road London SE1 4JQ

Director Name	Philip Woodcock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	8 Cupid Green Lane Hemel Hempstead Hertfordshire HP2 7HH

Secretary Name	Robert William Ellis
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	1 Nightingale Avenue Highams Park London E4 9RG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	bobeightpop.com
Telephone	020 89883335
Telephone region	London

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Gary John Elliott 50.00% Ordinary
500 at £1	Rosie Mary Elliott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,089
Cash	£7,758
Current Liabilities	£37,082

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 April 2016	Delivered on: 13 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 October 2013	Delivered on: 1 November 2013 Persons entitled: Close Brothers Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 October 2010	Delivered on: 9 October 2010 Satisfied on: 30 October 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

29 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
6 August 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
21 October 2019	Registered office address changed from Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX England to 34-40 High Street Wanstead London E11 2RJ on 21 October 2019 (1 page)
3 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
12 March 2019	Change of name notice (2 pages)
12 March 2019	Satisfaction of charge 041626600002 in full (4 pages)
12 March 2019	Satisfaction of charge 041626600003 in full (4 pages)
12 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-04 (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 June 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
13 January 2017	Director's details changed for Mr Gary John Elliott on 9 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Gary John Elliott on 9 January 2017 (2 pages)
13 January 2017	Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017 (2 pages)
13 January 2017	Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017 (2 pages)
26 August 2016	Change of name notice (2 pages)
26 August 2016	Company name changed bep screen printing & display LIMITED\certificate issued on 26/08/16 RES15 ‐ Change company name resolution on 2016-08-17 (3 pages)
26 August 2016	Company name changed bep screen printing & display LIMITED\certificate issued on 26/08/16 RES15 ‐ Change company name resolution on 2016-08-17 (3 pages)
26 August 2016	Change of name notice (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 April 2016	Registration of charge 041626600003, created on 12 April 2016 (23 pages)
13 April 2016	Registration of charge 041626600003, created on 12 April 2016 (23 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
13 November 2015	Registered office address changed from Units 22/23 Fairways Business Park, Lammas Road London E10 7QB to Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from Units 22/23 Fairways Business Park, Lammas Road London E10 7QB to Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX on 13 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert William Ellis as a secretary on 1 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert William Ellis as a secretary on 1 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert William Ellis as a secretary on 1 November 2015 (1 page)
12 November 2015	Appointment of Mrs Rosie Mary Elliott as a secretary on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Rosie Mary Elliott as a secretary on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Rosie Mary Elliott as a secretary on 1 November 2015 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
1 November 2013	Registration of charge 041626600002 (46 pages)
1 November 2013	Registration of charge 041626600002 (46 pages)
30 October 2013	Satisfaction of charge 1 in full (3 pages)
30 October 2013	Satisfaction of charge 1 in full (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Termination of appointment of Elizabeth Coen as a director (1 page)
16 May 2013	Termination of appointment of Philip Woodcock as a director (1 page)
16 May 2013	Termination of appointment of Philip Woodcock as a director (1 page)
16 May 2013	Termination of appointment of Elizabeth Coen as a director (1 page)
16 May 2013	Termination of appointment of Robert Ellis as a director (1 page)
16 May 2013	Termination of appointment of Robert Ellis as a director (1 page)
30 April 2013	Appointment of Mr Gary John Elliott as a director (2 pages)
30 April 2013	Appointment of Mr Gary John Elliott as a director (2 pages)
30 April 2013	Appointment of Mrs Rosie Mary Elliott as a director (2 pages)
30 April 2013	Appointment of Mrs Rosie Mary Elliott as a director (2 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Director's details changed for Elizabeth Coen on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Elizabeth Coen on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Elizabeth Coen on 1 February 2013 (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 February 2010	Director's details changed for Robert William Ellis on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Robert William Ellis on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Philip Woodcock on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Philip Woodcock on 1 November 2009 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Elizabeth Coen on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Philip Woodcock on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Elizabeth Coen on 1 November 2009 (2 pages)
19 February 2010	Director's details changed for Robert William Ellis on 1 November 2009 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Elizabeth Coen on 1 November 2009 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 March 2009	Return made up to 19/02/09; full list of members (4 pages)
9 March 2009	Return made up to 19/02/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 April 2007	Return made up to 19/02/07; full list of members (3 pages)
12 April 2007	Return made up to 19/02/07; full list of members (3 pages)
12 April 2007	Registered office changed on 12/04/07 from: unit 8 waterside 44-48 wharf road london N1 7UX (1 page)
12 April 2007	Registered office changed on 12/04/07 from: unit 8 waterside 44-48 wharf road london N1 7UX (1 page)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	Return made up to 19/02/06; full list of members (3 pages)
28 February 2006	Return made up to 19/02/06; full list of members (3 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 March 2005	Return made up to 19/02/05; full list of members (3 pages)
2 March 2005	Return made up to 19/02/05; full list of members (3 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 February 2004	Return made up to 19/02/04; full list of members (7 pages)
19 February 2004	Return made up to 19/02/04; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 February 2003	Registered office changed on 28/02/03 from: 34-40 high street wanstead london E11 2RJ (1 page)
28 February 2003	Return made up to 19/02/03; full list of members (8 pages)
28 February 2003	Return made up to 19/02/03; full list of members (8 pages)
28 February 2003	Registered office changed on 28/02/03 from: 34-40 high street wanstead london E11 2RJ (1 page)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
7 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Ad 19/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Ad 19/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
1 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
1 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 February 2001	Incorporation (16 pages)
19 February 2001	Incorporation (16 pages)

Provenance & Green Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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