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PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED

Learn more about PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOWHILL QUEENSWAY, BIRMINGHAM, B4 6GH

PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01058873
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.06.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.09.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.09.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.03.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.05.21
LLOYDS TSB BANK PLC
A DEED OF ADMISSION AND AMENDMENT TO AN OMNIBUS LETTER OF SET-OFF DATED 6.01.1998 AND - Outstanding on 2005.03.24
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 06-01-1998 AND - Outstanding on 2005.07.13
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07 MAY 2003 AND - Outstanding on 2006.01.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 06/01/1998 - Outstanding on 2006.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH MAY 2003 - Outstanding on 2007.07.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7 MAY 2003 AND - Outstanding on 2007.07.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.01.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.03.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.03.13
LLOYDS TSB BANK PLC (SECURITY AGENT)
DEBENTURE - Outstanding on 2011.09.17
MHB-BANK AG (AS THE SECURITY AGENT)
- Outstanding on 2013.07.01

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, SUITE 11, POINT SOUTH PARK PLAZA, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS12 2DD, ENGLAND
Form type: AD01
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, SUITE 107, POINT SOUTH PARK PLAZA, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS12 2DD
Form type: AD01
Date: 2015.10.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.09
Form type: LATEST SOC
Document description: 09/01/15 STATEMENT OF CAPITAL;GBP 1020.068
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, UNIT 3 POINT EAST PARK PLAZA, HEATH HAYES, CANNOCK, STAFFS, WS12 2DA
Form type: AD01
Date: 2014.07.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET
Form type: TM01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010588730026
Form type: MR01
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, ANGLESEY LODGE, ANGLESEY LODGE, HEDNESFORD, STAFFORDSHIRE, WS12 1DL
Form type: AD01
Date: 2012.08.20
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DIRECTOR APPOINTED MR CHARLES LOWTHER TIPPET
Form type: AP01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITCHARD
Form type: TM01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD
Form type: TM01
Date: 2012.05.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD
Form type: TM01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.09.17
£2.95
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17/12/10 STATEMENT OF CAPITAL GBP 15001000
Form type: SH01
Date: 2011.08.15
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INCREASE AUTH SHARE CAP. CAPITALISATION. 17/12/2010
Form type: RES13
Date: 2011.08.15
Child documents:
Document type: ANNOTATION
Date: 2011.08.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL
Form type: TM01
Date: 2011.02.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL
Form type: TM01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.03.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SALMON / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE
Form type: 288b
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, ANGLESEY LODGE, HEDNESFORD, STAFFORDSHIRE, WS12 1DL
Form type: 287
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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S-DIV, 26/05/06
Form type: 122
Date: 2006.06.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: RES13
Document description: SHARES SUBDIVIDED 26/05/06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02

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Company directors and board members:

STEWART PETER BONE (dissolve)
Secretary, 2001.12.01
11 KINGS CROFT WIMBLEBURY , CANNOCK
WS12 2GT, STAFFORDSHIRE
CHRISTOPHER MARK SALMON (dissolve)
Director, MANAGER, 2001.12.01
SUMMER HOUSE 282 LONGFORD ROAD , CANNOCK
WS11 1NF, STAFFORDSHIRE
CHARLES FREDERICK PRITCHARD (dissolve)
Secretary, 1990.12.31 - 2001.12.01
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
MICHAEL HENRY CAPEWELL (dissolve)
Director, ARCHITECTURAL TECHNICIAN, 2001.12.01 - 2010.12.03
22 RAEBURN ROAD GREAT BARR , BIRMINGHAM
B43 7LG
ANDREW PRICE (dissolve)
Director, MANAGER, 1990.12.31 - 2008.02.29
5 PAVILLION CLOSE , ALDRIDGE
WS9 8LS, WEST MIDLANDS
CHARLES FREDERICK PRITCHARD (dissolve)
Director, 1990.12.31 - 2012.04.24
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
JONATHAN CHARLES PRITCHARD (dissolve)
Director, CO DIRECTOR, 2007.09.28 - 2011.11.08
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
JONATHAN CHARLES PRITCHARD (dissolve)
Director, 1990.12.31 - 2004.09.10
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
PATRICIA ELIZABETH PRITCHARD (dissolve)
Director, 2006.05.26 - 2012.04.24
BROCTON LODGE BROCTON , STAFFORD
ST17 0UD
PATRICIA ELIZABETH PRITCHARD (dissolve)
Director, 1990.12.31 - 1994.01.15
BROCTON LODGE BROCTON , STAFFORD
ST17 0UD
SARA LOUISE PRITCHARD (dissolve)
Director, TOWN PLANNER, 2001.12.01 - 2009.02.19
BROCTON LODGE POOL LANE , BROCTON
ST17 0UD, STAFFORDSHIRE
CHARLES LOWTHER TIPPET (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.26 - 2013.12.05
UNIT 3 POINT EAST PARK PLAZA HEATH HAYES , CANNOCK
WS12 2DA, STAFFS

Companies near to PRITCHARD DEVELOPMENTS (MIDLANDS) ltd.

Information about the Private Limited Company PRITCHARD DEVELOPMENTS (MIDLANDS) 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: 2016.07.22. Reload the data