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'PRIORY' TEA AND COFFEE CO. LIMITED(THE)

Learn more about 'PRIORY' TEA AND COFFEE CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KENTISH BUILDINGS, 125 BOROUGH HIGH STREET, LONDON, SE1 1NP

'PRIORY' TEA AND COFFEE CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00265532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.05.21
dissolution date: 2013.07.16
last member list: 2012.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company 'PRIORY' TEA AND COFFEE CO. LIMITED(THE) was a Private Limited Company, registration number 00265532, established in United Kingdom on the 21. May 1932. The company was dissolved. The company was in business for 84 years and 6 months. The company used to be located at 1 KENTISH BUILDINGS, 125 BOROUGH HIGH STREET, LONDON, SE1 1NP. Business of the company 'PRIORY' TEA AND COFFEE CO. LIMITED(THE) by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.07.16. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.10.17. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.17
Form type: LATEST SOC
Document description: 17/10/12 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GLEN RANKIN / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST ANTHONY BREMINER / 01/10/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR JOHN GARLEY
Form type: 288b
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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ALTER MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17

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Company directors and board members:

NORMAN GLEN RANKIN (dissolve)
Secretary, FINANCE DIRECTOR, 1997.03.24 - 2013.07.16
20 PRINCESS DRIVE , ALTON
GU34 1QE, HAMPSHIRE
IAN ERNEST ANTHONY BREMINER (dissolve)
Director, COFFEE MERCHANT, 1991.10.17 - 2013.07.16
1 KENTISH BUILDINGS 125 BOROUGH HIGH STREET , LONDON
SE1 1NP
NORMAN GLEN RANKIN (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 2013.07.16
1 KENTISH BUILDINGS 125 BOROUGH HIGH STREET , LONDON
SE1 1NP
JEREMY RICHARD MORRIS (dissolve)
Secretary, 1991.10.17 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
JOHN HOWARD GARLEY (dissolve)
Director, COFFEE MERCHANT, 1991.10.17 - 2009.03.31
34 COLEBROOKE DRIVE WANSTEAD , LONDON
E11 2LY
KEITH GEOFFREY HOLDUP (dissolve)
Director, COFFEE MERCHANT, 1991.10.17 - 2001.03.31
TURPINS RIDE RUSHMORE HILL PRATTS BOTTOM , ORPINGTON
BR6 7NQ, KENT
IAN MAXWELL-SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19 - 2005.07.31
PONDTAIL HOUSE WEST HILL BANK , OXTED
RH8 9JD, SURREY
JEREMY RICHARD MORRIS (dissolve)
Director, FINANCE DIRECTOR, 1991.10.17 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
IAN GEORGE PEACH (dissolve)
Director, COFFEE TRADER, 2000.12.19 - 2003.01.08
58 CORNER FARM ROAD STAPLEHURST , TONBRIDGE
TN12 0PS, KENT

Companies near to 'PRIORY' TEA AND COFFEE CO. LIMITED(THE)

Information about the Private Limited Company 'PRIORY' TEA AND COFFEE CO. LIMITED(THE) 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: 2016.04.17. Reload the data