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
-
Check the company
-
UK
-
Waverley
- Company name
- PROVEN MOTOR COMPANY LIMITED
- Company number
- 04346017
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 Dec 2001
Age - 24 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
- 68
- 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
- 79
- 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
REVIEWS
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Excellent according to the company’s financial health.
