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MENHENITT & PRIOR LIMITED

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

Company details

3 TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB

MENHENITT & PRIOR LIMITED on the map

Company type: Private Limited Company
Company number: 00965542
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.06
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company MENHENITT & PRIOR LIMITED is a Private Limited Company, registration number 00965542, established in United Kingdom on the 6. November 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on 3 TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB. Business of the company MENHENITT & PRIOR LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MISS TERESA DAWN MENHENITT" from the 2016.02.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company MENHENITT & PRIOR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.10.16
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.10.16
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.31

List of company documents:

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DIRECTOR APPOINTED MISS TERESA DAWN MENHENITT
Form type: AP01
Date: 2016.02.15
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH MENHENITT
Form type: TM01
Date: 2014.07.10
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORCOMBE SNELL / 19/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES PRIOR / 19/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MENHENITT / 19/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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ADOPT MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/12/90
Form type: SRES01
Date: 1991.01.13

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Company directors and board members:

JOHN MORCOMBE SNELL (current)
Secretary, 1991.12.19
6 WINWELL FIELD ST MATTHEWS HILL , WADEBRIDGE
PL27 6UJ, CORNWALL
TERESA DAWN MENHENITT (current)
Director, COMPANY DIRECTOR, 2016.01.14
3 TRENANT INDUSTRIAL ESTATE WADEBRIDGE , CORNWALL
PL27 6HB
ROGER CHARLES PRIOR (current)
Director, ELECTRICIAN, 1991.12.19
8 BRANKSOME DRIVE EGLOSHAYLE , WADEBRIDGE
PL27 6AZ, CORNWALL
JOHN MORCOMBE SNELL (current)
Director, ELECTRICIAN, 1991.12.19
6 WINWELL FIELD ST MATTHEWS HILL , WADEBRIDGE
PL27 6UJ, CORNWALL
HUGH MENHENITT (resigned)
Director, ELECTRICIAN, 1991.12.19 - 2014.04.05
EASTLEIGH ST MABYN , BODMIN
PL30 3BG, CORNWALL
Date 2014.03.31
Tangible Fixed Assets £ 1,500,000
Current Assets £ 336,399
Tangible Fixed Assets Depreciation £ 369
Debtors £ 77,537
Profit Loss Account Reserve £ 786,409
Revaluation Reserve £ 921,100
Called Up Share Capital £ 10,500
Net Assets Liabilities Including Pension Asset Liability £ 1,718,009
Net Current Assets Liabilities £ 218,009
Creditors Due Within One Year £ 118,390
Cash Bank In Hand £ 258,862
Share Capital Allotted Called Up Paid £ 10,500
Par Value Share 1631 each
Number Shares Allotted £ 10,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 620,000
Tangible Fixed Assets Cost Or Valuation £ 880,369

Companies near to MENHENITT & PRIOR ltd.

Information about the Private Limited Company MENHENITT & 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: 2016.07.07. Reload the data