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PRIORY PLANT LIMITED

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

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

PRIORY PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00854875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.21
dissolution date: 2009.02.25
last member list: 2006.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7132 - Rent civil engineering machinery
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.20
documents available: 1

List of company documents:

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Find out more information about PRIORY PLANT LIMITED. Our website makes it possible to view other available documents related to PRIORY PLANT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008
Form type: 4.68
Date: 2008.08.30
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, NORMAN HOUSE, WATTONS LANE, SOUTHAM, WARWICKSHIRE CV47 0HX
Form type: 287
Date: 2007.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
Form type: 225
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/96
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.19

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Company directors and board members:

REX SHARPLES (dissolve)
Secretary, 1994.04.30 - 2009.02.25
EILRIG LODGE BASCOTE HEATH SOUTHAM , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
MARGARET SHARPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2009.02.25
EILRIG LODGE BASCOTE HEATH SOUTHAM , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
REX SHARPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2009.02.25
EILRIG LODGE BASCOTE HEATH SOUTHAM , LEAMINGTON SPA
CV47 2DN, WARWICKSHIRE
BRIAN ANTHONY BALLINGER (dissolve)
Secretary, 1991.08.28 - 1994.04.30
1 COTTON MILL SPINNEY CUBBINGTON , LEAMINGTON SPA
CV32 7XH, WARWICKSHIRE
JOHN VICTOR HUPFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1995.12.31
PELHAM SHEPHERDS PLACE KINETON , WARWICK
CV35 0NS, WARWICKSHIRE
CLIVE SHARPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1994.07.01
CLEEVES MIDDLE LANE SHOTTESWELL , BANBURY
OX17 1JQ, OXFORDSHIRE

Companies near to PRIORY PLANT ltd.

Information about the Private Limited Company PRIORY PLANT 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: 2016.06.09. Reload the data