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THE PRIORY DOOR GROUP LIMITED

Learn more about THE PRIORY DOOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIONEL WORKS, 89/91 ROLFE STREET, SMETHWICK WARLEY, W MIDLANDS, B66 2AY

THE PRIORY DOOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00038410
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.03.15
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.01
BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1980.03.14
SMETHWICK MAINTENANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1983.08.13

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 71000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.13
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30/08/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR SANDRA COX
Form type: TM01
Date: 2012.02.06
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DIRECTOR APPOINTED MR MALCOLM LEONARD COOPER
Form type: AP01
Date: 2012.02.06
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DIRECTOR APPOINTED MR GAVIN MALCOLM COOPER
Form type: AP01
Date: 2012.02.06
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COMPANY NAME CHANGED S.I.S. INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 17/01/12
Form type: CERTNM
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES15
Document description: CHANGE OF NAME 16/12/2011
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CHANGE OF NAME 16/12/2011
Form type: RES15
Date: 2012.01.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.09
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.06
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR DAVID WATERHOUSE
Form type: 288b
Date: 2009.06.03
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.23
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DIRECTOR APPOINTED SANDRA COX
Form type: 288a
Date: 2008.06.30
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DIRECTOR APPOINTED SYLVIA SALLY HUNT
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR DONALD COOPER
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27

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Company directors and board members:

SYLVIA SALLY HUNT (current)
Secretary, 1991.08.30
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
GAVIN MALCOLM COOPER (current)
Director, ENGINEER, 2011.12.01
207 WOLVERHAMPTON ROAD , OLDBURY
B68 0TG, WEST MIDLANDS
ENGLAND
MALCOLM LEONARD COOPER (current)
Director, 2011.12.01
10 APPLETON AVENUE , STOURBRIDGE
DY8 2JZ, WEST MIDLANDS
ENGLAND
SYLVIA SALLY HUNT (current)
Director, FINANCIAL CONTROLLER, 2008.06.16
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
DONALD COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2008.02.28
HATFIELD 8 APPLETON AVENUE PEDMORE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
LAURA MARY COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1995.08.10
HATFIELD 8 APPLETON AVENUE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
SANDRA COX (resigned)
Director, COMPANY SECRETARY, 2008.06.16 - 2011.12.01
246 BRISTNALL HALL ROAD OLDBURY , WARLEY
B68 9NJ, WEST MIDLANDS
JOHN LAURANCE DEARN (resigned)
Director, ENGINEER, 1991.08.30 - 2001.11.13
13 HOLLY ROAD OLDBURY , WARLEY
B68 0AU, WEST MIDLANDS
JOHN GRIFFITHS (resigned)
Director, ENGINEER, 1991.08.30 - 2007.01.31
3 ROSS HEIGHTS ROWLEY REGIS , WARLEY
B65 8DW, WEST MIDLANDS
WILLIAM PETER JOHNSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.30 - 1995.11.30
15 CHERRY TREE LANE , HALESOWEN
B63 1DU, WEST MIDLANDS
ANTHONY JOHN TINSELL (resigned)
Director, ENGINEER, 1991.08.30 - 2006.12.31
166 PENNCRICKET LANE ROWLEY REGIS , WARLEY
B65 0RF, WEST MIDLANDS
DAVID ALAN WATERHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2009.05.28
35 CARNFORTH CLOSE BRIARS CROFT KINGSWINFORD , DUDLEY
DY6 9BL, WEST MIDLANDS

Companies near to THE PRIORY DOOR GROUP ltd.

Information about the Private Limited Company THE PRIORY DOOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data