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J J PRIOR LIMITED

Learn more about J J PRIOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIOR HOUSE BALLAST QUAY ROAD, FINGRINGHOE, COLCHESTER, ESSEX, CO5 7DB

J J PRIOR LIMITED on the map

Company type: Private Limited Company
Company number: 00236082
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.02
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Company J J PRIOR LIMITED is a Private Limited Company, registration number 00236082, established in United Kingdom on the 2. January 1929. The company is now active. The company has been in business for 87 years and 11 months. This company used to be called J.J. PRIOR (TRANSPORT) LIMITED. The company is based on PRIOR HOUSE BALLAST QUAY ROAD, FINGRINGHOE, COLCHESTER, ESSEX, CO5 7DB. Business of the company J J PRIOR LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company J J PRIOR LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.21
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.01

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 25000
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DIX / 10/11/2014
Form type: CH01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PRIOR / 29/05/2013
Form type: CH01
Date: 2013.05.29
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR JONATHAN EDWARD DIX
Form type: AP01
Date: 2012.07.30
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SECTION 519
Form type: MISC
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY LEONARD HARMAN
Form type: TM02
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HARMAN
Form type: TM01
Date: 2012.07.20
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKIN
Form type: TM01
Date: 2011.04.27
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, PRIOR HOUSE, BALLAST QUAY, FINGRINGHOE, COLCHESTER, CO5 7DB
Form type: AD01
Date: 2011.04.01
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31/12/10 STATEMENT OF CAPITAL GBP 15000
Form type: SH01
Date: 2011.04.01
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COMPANY NAME CHANGED J.J. PRIOR (TRANSPORT) LIMITED, CERTIFICATE ISSUED ON 25/03/11
Form type: CERTNM
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 24/02/2011
Form type: RES15
Date: 2011.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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DIRECTOR APPOINTED MR JOHN ANTHONY BIRKIN
Form type: AP01
Date: 2010.03.31
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR JOHN GREENLEAF
Form type: 288b
Date: 2009.09.18
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 2 THE ATRIUM PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX CO4 9PE
Form type: 287
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, BALLAST QUAY, FINGRINGHOE, NR.COLCHESTER, ESSEX,CO5 7DB
Form type: 287
Date: 2007.04.23
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.03.27
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20

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Company directors and board members:

JONATHAN EDWARD DIX (current)
Director, GENERAL MANAGER, 2012.07.30
PRIOR HOUSE BALLAST QUAY ROAD FINGRINGHOE , COLCHESTER
CO5 7DB, ESSEX
MARK STEPHEN PRIOR (current)
Director, 1991.03.07
PRIOR HOUSE BALLAST QUAY ROAD FINGRINGHOE , COLCHESTER
CO5 7DB, ESSEX
LEONARD PETER HARMAN (resigned)
Secretary, 1991.03.07 - 1999.04.22
2 LUCAS HOUSE LEXDEN ROAD , COLCHESTER
CO3 3UJ, ESSEX
LEONARD PETER HARMAN (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.16 - 2012.07.19
6A CULVER STREET WEST , COLCHESTER
CO1 1JG, ESSEX
PAMELA JANE MONCUR HICKS (resigned)
Secretary, 1999.04.22 - 2007.01.16
9 HEDINGHAM ROAD , HALSTEAD
CO9 2DA, ESSEX
JOHN ANTHONY BIRKIN (resigned)
Director, QUARRY MANAGER, 2010.03.25 - 2011.04.22
EVENTIDE HYDE PARK CORNER FINGRINGHOE , COLCHESTER
CO5 7BJ, ESSEX
ENGLAND
JOHN REGINALD GREENLEAF (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.06 - 2009.09.17
BROOK HALL BALLAST QUAY ROAD FINGRINGHOE , COLCHESTER
CO5 7DB, ESSEX
LEONARD PETER HARMAN (resigned)
Director, ACCOUNTANT, 1991.03.07 - 2012.07.19
6A CULVER STREET WEST , COLCHESTER
CO1 1JG, ESSEX
PETER DESMOND PRIOR (resigned)
Director, 1991.03.07 - 1995.04.01
BLUE CEDARS 17 BROADSTROOD , LOUGHTON
IG10 2SB, ESSEX
Date 2013.12.31
Fixed Assets £ 2,006,827
Tangible Fixed Assets £ 1,695,457
Current Assets £ 890,570
Tangible Fixed Assets Depreciation £ 3,602,583
Debtors £ 467,443
Shareholder Funds £ 2,052,742
Profit Loss Account Reserve £ 665,785
Revaluation Reserve £ 1,222,957
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 2,052,742
Total Assets Less Current Liabilities £ 2,178,869
Net Current Assets Liabilities £ 172,042
Creditors Due Within One Year £ 718,528
Cash Bank In Hand £ 404
Stocks Inventory £ 422,723
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 238,272
Tangible Fixed Assets Additions £ 378
Tangible Fixed Assets Cost Or Valuation £ 5,164,902
Tangible Fixed Assets Depreciation Charged In Period £ 88,370
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 193,126
Intangible Fixed Assets £ 311,370
Capital Redemption Reserve £ 139,000
Creditors Due After One Year £ 126,127

Companies near to J J PRIOR ltd.

Information about the Private Limited Company J J PRIOR 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: 2016.04.13. Reload the data