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C.J. PRYOR (CONTRACTS) LIMITED

Learn more about C.J. PRYOR (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

C.J. PRYOR (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01031793
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.04.14
LLOYDS BANK PLC
- Outstanding on 2014.09.26

List of company documents:

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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2016.05.31
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.05.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.04.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.16
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, CECIL HOUSE, FOSTER STREET, HARLOW COMMON HARLOW, ESSEX, CM17 9HY
Form type: AD01
Date: 2016.03.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.03.11
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 800
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010317930005
Form type: MR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010317930004
Form type: MR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNN
Form type: TM01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.03
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALLAN GIFFORD
Form type: TM01
Date: 2011.12.15
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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APPOINTMENT TERMINATED, SECRETARY ALLAN GIFFORD
Form type: TM02
Date: 2011.08.16
£2.95
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ADOPT ARTICLES 24/05/2011
Form type: RES01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR GRAEME HOWARD
Form type: AP01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANTHONY MUNN
Form type: AP01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.24
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.21
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN PRYOR / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
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COMPANY NAME CHANGED, C.J.PRYOR(EARTH MOVING CONTRACTO, RS)LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27

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Company directors and board members:

GRAEME HOWARD (dissolve)
Director, 2011.07.18
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
CECIL JOHN PRYOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21
CECIL HOUSE FOSTER STREET , HARLOW COMMON HARLOW
CM17 9HY, ESSEX
ROGER GERALD PRYOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07
CECIL HOUSE FOSTER STREET , HARLOW COMMON HARLOW
CM17 9HY, ESSEX
ALLAN EDWARD GORDON GIFFORD (dissolve)
Secretary, 1996.01.01 - 2011.05.24
CECIL HOUSE FOSTER STREET , HARLOW COMMON HARLOW
CM17 9HY, ESSEX
JOHN ALEXANDER MILLS (dissolve)
Secretary, 1991.09.21 - 1995.12.31
JO ALGO BANNISTER GREEN FELSTED , DUNMOW
CM6 3NH, ESSEX
IAN DEREK BURNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1998.03.31
47 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
CHRISTOPHER BURTON (dissolve)
Director, 1997.04.01 - 2003.12.31
8 THE CREST , SAWBRIDGEWORTH
CM21 0ER, HERTFORDSHIRE
ALLAN EDWARD GORDON GIFFORD (dissolve)
Director, 1997.04.01 - 2011.11.30
CECIL HOUSE FOSTER STREET , HARLOW COMMON HARLOW
CM17 9HY, ESSEX
JOHN ALEXANDER MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.27
JO ALGO BANNISTER GREEN FELSTED , DUNMOW
CM6 3NH, ESSEX
MICHAEL ANTHONY MUNN (dissolve)
Director, 2011.04.06 - 2013.05.31
CECIL HOUSE FOSTER STREET , HARLOW COMMON HARLOW
CM17 9HY, ESSEX
CECIL JAMES PRYOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1991.11.07
BURTON BOWER BURTON END , STANSTED
CM24 8UE, ESSEX
MICHAEL PATRICK RAWDON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.03.31
ERRIGAL 1 RHODES AVENUE , BISHOPS STORTFORD
CM23 3JL, HERTFORDSHIRE
MICHAEL ROBERT SARLING (dissolve)
Director, 1997.04.01 - 2001.09.28
61 BROAD ROAD BOCKING , BRAINTREE
CM7 9RU, ESSEX

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Information about the Private Limited Company C.J. PRYOR (CONTRACTS) 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: 2016.07.21. Reload the data