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PROVEN MOTOR COMPANY LIMITED

Company
PROVEN MOTOR COMPANY LIMITED (04346017)

PROVEN MOTOR COMPANY

Phone: 08446 626 855
A⁺ rating

ABOUT PROVEN MOTOR COMPANY LIMITED

Proven Motor Company Limited is authorised and regulated by the Financial Conduct Authority for consumer credit activities ( Firm Reference Number 677398) and an Appointed Representative of AutoProtect (MBI) Limited which is authorised and regulated by the Financial Conduct Authority for Insurance Mediation (Firm Reference Number 312143). You can check this on the FCA Register by visiting the

or by contacting the FCA direct on 0300 500 8082. Proven Motor Company Limited is a Credit Broker not a Lender.

Company Registration Number: 4346017. Registered address as above.

KEY FINANCES

Year
2016
Assets
£2112.24k ▲ £386.55k (22.40 %)
Cash
£520.99k ▼ £-48.84k (-8.57 %)
Liabilities
£1130.49k ▲ £223.18k (24.60 %)
Net Worth
£981.75k ▲ £163.38k (19.96 %)

REGISTRATION INFO

Company name
PROVEN MOTOR COMPANY LIMITED
Company number
04346017
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Dec 2001
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
provenmotor.co.uk
Phones
08446 626 855
01428 647 095
01428 652 554
01428 647 096
03005 008 082
Registered Address
25 WEST STREET,
HASLEMERE,
SURREY,
GU27 2AP

ECONOMIC ACTIVITIES

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000

CHARGES

5 December 2007
Status
Outstanding
Delivered
12 December 2007
Persons entitled
Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

29 August 2007
Status
Satisfied on 9 April 2011
Delivered
1 September 2007
Persons entitled
International Motors Finance Limited
Description
Fixed and floating charges over the undertaking and all…

9 November 2006
Status
Satisfied on 9 April 2011
Delivered
15 November 2006
Persons entitled
The Funding Corporation (5) Limited
Description
Any f/h and l/h property both present and future together…

15 January 2003
Status
Satisfied on 9 April 2011
Delivered
21 January 2003
Persons entitled
International Motors Finance Limited
Description
Fixed and floating charges over the undertaking and all…

22 July 2002
Status
Outstanding
Delivered
26 July 2002
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PROVEN MOTOR COMPANY LIMITED DIRECTORS

Keith James Pattison

  Acting
Appointed
20 February 2002
Occupation
Motor Dealer
Role
Secretary
Nationality
British
Address
25 West Street, Haslemere, Surrey, United Kingdom, GU27 2AP
Name
PATTISON, Keith James

Keith James Pattison

  Acting PSC
Appointed
20 February 2002
Occupation
Motor Dealer
Role
Director
Age
65
Nationality
British
Address
25 West Street, Haslemere, Surrey, United Kingdom, GU27 2AP
Country Of Residence
England
Name
PATTISON, Keith James
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more

Smith Victor Bernard Doctor

  Acting
Appointed
20 February 2002
Occupation
Motor Dealer
Role
Director
Age
75
Nationality
British
Address
25 West Street, Haslemere, Surrey, United Kingdom, GU27 2AP
Country Of Residence
United Kingdom
Name
SMITH, Victor Bernard, Doctor

Ashok Bhardwaj

  Resigned
Appointed
31 December 2001
Resigned
18 February 2002
Role
Nominee Secretary
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
BHARDWAJ, Ashok

BHARDWAJ CORPORATE SERVICES LIMITED

  Resigned
Appointed
31 December 2001
Resigned
18 February 2002
Role
Nominee Director
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
BHARDWAJ CORPORATE SERVICES LIMITED

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Excellent according to the company’s financial health.