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PRIOR'S PRODUCE LIMITED

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

Company details

WATTON GRANGE, WATTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 9AP

PRIOR'S PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00612999
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.15
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1460000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.10.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
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AD 16/08/06---------, £ SI [email protected]=100000, £ IC 1360000/1460000
Form type: 88(2)R
Date: 2006.08.29
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AD 17/03/06---------, £ SI [email protected]=50000, £ IC 1310000/1360000
Form type: 88(2)R
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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NC INC ALREADY ADJUSTED, 08/07/05
Form type: 123
Date: 2005.07.20
£2.95
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AD 08/07/05---------, £ SI [email protected]=60000, £ IC 1250000/1310000
Form type: 88(2)R
Date: 2005.07.20
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£ NC 1250000/1500000, 08/0
Form type: RES04
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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AD 09/03/04---------, £ SI [email protected]=30000, £ IC 1200000/1230000
Form type: 88(2)R
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.18
£2.95
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AD 10/10/03---------, £ SI [email protected]=70000, £ IC 1130000/1200000
Form type: 88(2)R
Date: 2003.10.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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AD 01/05/03---------, £ SI [email protected]=30000, £ IC 1120000/1150000
Form type: 88(2)R
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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AD 24/09/02---------, £ SI [email protected]=20000, £ IC 1100000/1120000
Form type: 88(2)R
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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AD 09/07/02---------, £ SI [email protected]=50000, £ IC 1050000/1100000
Form type: 88(2)R
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.14
£2.95
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AD 07/07/00---------, £ SI [email protected]=100000, £ IC 860000/960000
Form type: 88(2)R
Date: 2000.07.14
£2.95
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NC INC ALREADY ADJUSTED, 07/07/00
Form type: 123
Date: 2000.07.14
£2.95
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£ NC 1000000/1250000, 07/0
Form type: SRES04
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/00
Document type: ANNOTATION
Date: 2000.07.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/00
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AD 30/01/00---------, £ SI [email protected]=100000, £ IC 760000/860000
Form type: 88(2)R
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.24
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NC INC ALREADY ADJUSTED 19/09/99
Form type: SRES04
Date: 1999.09.24
£2.95
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£ NC 800000/1000000, 19/09/99
Form type: 123
Date: 1999.09.24
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AD 19/09/99---------, £ SI [email protected]=100000, £ IC 660000/760000
Form type: 88(2)R
Date: 1999.09.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/99
Form type: SRES11
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/99
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 22/05/99---------, £ SI [email protected]=10000, £ IC 650000/660000
Form type: 88(2)R
Date: 1999.06.01
£2.95
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AD 07/03/99---------, £ SI [email protected]=50000, £ IC 600000/650000
Form type: 88(2)R
Date: 1999.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.16

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Company directors and board members:

ELIZABETH LOUISE PEXTON (current)
Secretary, 1993.12.01
WATTON GRANGE WATTON , DRIFFIELD
YO25 9AP, NORTH HUMBERSIDE
ANTHONY WILLIAM DUNN PEXTON (current)
Director, 1991.07.13
THE GRANGE WATTON , DRIFFIELD
YO25 9AP, NORTH HUMBERSIDE
IRENE ETHEL PEXTON (resigned)
Secretary, 1991.07.13 - 1993.12.01
97 MARTON ROAD , BRIDLINGTON
YO16 5PX, NORTH HUMBERSIDE
RICHARD DUNNING PEXTON (resigned)
Director, 1991.07.13 - 1993.01.16
97 MARTON ROAD , BRIDLINGTON
YO16 5PX, NORTH HUMBERSIDE
Date 2015.03.31
Fixed Assets £ 512,748
Tangible Fixed Assets £ 503,475
Current Assets £ 448,682
Tangible Fixed Assets Depreciation £ 912,056
Debtors £ 64,728
Shareholder Funds £ 425,418
Profit Loss Account Reserve £ 660,418
Called Up Share Capital £ 235,000
Net Assets Liabilities Including Pension Asset Liability £ 425,418
Total Assets Less Current Liabilities £ 890,448
Net Current Assets Liabilities £ 377,700
Creditors Due Within One Year £ 70,982
Cash Bank In Hand £ 73,806
Stocks Inventory £ 310,148
Share Capital Allotted Called Up Paid £ 235,000
Number Shares Allotted £ 235,000
Tangible Fixed Assets Additions £ 16,956
Tangible Fixed Assets Cost Or Valuation £ 1,365,283
Tangible Fixed Assets Depreciation Charged In Period £ 67,204
Investments Fixed Assets £ 9,273
Creditors Due After One Year £ 1,315,866

Information about the Private Limited Company PRIOR'S PRODUCE 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: 2016.05.21. Reload the data