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PRITCHARD CONSTRUCTION LIMITED

Learn more about PRITCHARD CONSTRUCTION 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 SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

PRITCHARD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01069428
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.01.28
overdue: OVERDUE
last made update: 2011.12.31
documents available: 1

Mortgages:

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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.03.13
LLOYDS TSB BANK PLC (SECURITY AGENT)
DEBENTURE - Outstanding on 2011.09.17

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2016
Form type: 2.24B
Date: 2016.04.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2015
Form type: 2.24B
Date: 2015.09.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2015
Form type: 2.24B
Date: 2015.04.07
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.11.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2014
Form type: 2.24B
Date: 2014.10.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2014
Form type: 2.24B
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET
Form type: TM01
Date: 2013.12.06
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.11.11
£2.95
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INSOLVENCY:ORDER OF COURT REMOVING DAVID JOHN CRAWSHAW AS ADMINISTRATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.10.04
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.10.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2013
Form type: 2.24B
Date: 2013.09.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013
Form type: 2.24B
Date: 2013.04.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012
Form type: 2.24B
Date: 2013.01.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012
Form type: 2.24B
Date: 2013.01.11
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD
Form type: TM01
Date: 2012.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, ANGLESEY LODGE, HEDNESFORD, STAFFORDSHIRE, WS12 1DL
Form type: AD01
Date: 2012.05.02
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.30
Form type: LATEST SOC
Document description: 30/01/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR CHARLES LOWTHER TIPPET
Form type: AP01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD
Form type: TM01
Date: 2011.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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: 9
Form type: MG01
Date: 2011.09.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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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: 2010.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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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: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£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
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03

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Company directors and board members:

STEWART PETER BONE (dissolve)
Secretary, 2000.01.01
11 KINGS CROFT WIMBLEBURY , CANNOCK
WS12 2GT, STAFFORDSHIRE
CHRISTOPHER MARK SALMON (dissolve)
Director, ESTATES MANAGER, 2000.01.01
SUMMER HOUSE 282 LONGFORD ROAD , CANNOCK
WS11 1NF, STAFFORDSHIRE
CHARLES FREDERICK PRITCHARD (dissolve)
Secretary, 1990.12.31 - 1999.12.31
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
MICHAEL HENRY CAPEWELL (dissolve)
Director, MANAGER, 1990.12.31 - 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, 1990.12.31 - 2011.11.08
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
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, 2011.12.01 - 2013.12.05
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH

Companies near to PRITCHARD CONSTRUCTION ltd.

Information about the Private Limited Company PRITCHARD CONSTRUCTION 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