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PRIOUS THREE LIMITED

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

Company details

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX

PRIOUS THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00678769
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.23
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.31

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 460000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMILLIE / 01/10/2015
Form type: CH01
Date: 2015.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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COMPANY NAME CHANGED PETER GARVEN LIMITED, CERTIFICATE ISSUED ON 28/04/15
Form type: CERTNM
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: RES15
Document description: CHANGE OF NAME 28/04/2015
Document type: ANNOTATION
Date: 2015.04.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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SAIL ADDRESS CHANGED FROM:, MONTPELLIER HOUSE 4 COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0NA
Form type: AD02
Date: 2014.04.09
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.05.10
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.21
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL SMILLIE
Form type: TM02
Date: 2010.08.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.20
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMILLIE / 01/07/2009
Form type: 288c
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMILLIE / 01/07/2009
Form type: 288c
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, C/O JOLLIFFECORK, 33 GEORGE STREET, WAKEFIELD, YORKSHIRE, WF1 1LX
Form type: 287
Date: 2009.04.21
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RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MSF MOTOR GROUP LIMITED
Form type: 288b
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, MONTPELLIER HOUSE, 4 COLD BATH, ROAD, HARROGATE, NORTH YORKSHIRE, HG2 ONQ
Form type: 287
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, MSF MOTOR GROUP LTD, MONTPELLIER HOUSE, 4 COIN BATH ROAD HARROGATE, NORTH YORKSHIRE HG2 9NQ
Form type: 287
Date: 2006.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/04
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RE SECTION 394
Form type: MISC
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

NEIL SMILLIE (current)
Director, 1995.12.07
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
COBBETTS (SECRETARIAL) LIMITED (resigned)
Secretary, 2006.11.01 - 2007.12.03
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
KAY COLGRAVE (resigned)
Secretary, GROUP FINANCIAL DIRECTOR, 2000.01.01 - 2001.02.08
CAROLINA COTTAGE LAKESIDE MEWS CHORLTON BY BACKFORD , CHESTER
CH2 4DB, CHESHIRE
JANIS RICHARDSON FLETCHER (resigned)
Secretary, 1993.09.08 - 1995.12.07
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
VICTOR IWANUSCHAK (resigned)
Secretary, 1992.04.03 - 1993.09.06
26 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY
GARY STEPHEN MANTON (resigned)
Secretary, 1995.12.07 - 1999.12.31
77 ASHBERRY DRIVE APPLETON THORN , WARRINGTON
WA4 4QS, CHESHIRE
NEIL SMILLIE (resigned)
Secretary, DIRECTOR, 2001.02.08 - 2006.11.01
CRAGG HALL HOLLY HILL , HUBY
LS17 0HG, NORTH YORKSHIRE
NEIL SMILLIE (resigned)
Secretary, DIRECTOR, 2007.12.03 - 2010.08.26
CRAGG HALL HOLLY HILL , HUBY
LS17 0HG, NORTH YORKSHIRE
EDWARD PETER FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1993.05.17
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
JANIS RICHARDSON FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.11.01
CRAGG HALL HOLLY HILL , HUBY
LS17 0HG, NORTH YORKSHIRE
VICTOR IWANUSCHAK (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1993.09.06
26 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY
KEITH KIRKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1996.06.11
10 HOLLY PARK HUBY , LEEDS
LS17 0BT, WEST YORKSHIRE
THOMAS JAMES ALLAN MCPHAIL (resigned)
Director, COMPANY DIRECTOR, 1995.12.07 - 2004.09.20
MOYENNE CROFT DRIVE WEST , WIRRAL
CH48 2JG, MERSEYSIDE
MSF MOTOR GROUP LIMITED (resigned)
Director, C/B, 2007.12.03 - 2009.03.27
C/O JOLLIFFECORK 33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
Date 2013.12.31
Debtors £ 460,000
Shareholder Funds £ 460,000
Called Up Share Capital £ 460,000
Total Assets Less Current Liabilities £ 460,000
Share Capital Allotted Called Up Paid £ 460,000
Number Shares Allotted £ 9,200,000

Companies near to PRIOUS THREE ltd.

Information about the Private Limited Company PRIOUS THREE 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: 2016.05.26. Reload the data