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PRITCHARD GROUP PLC

Learn more about PRITCHARD GROUP PLC. 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 GROUP PLC on the map

Company type: Public Limited Company
Company number: 01080857
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.12.31
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.11.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.11.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.06.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.27
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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 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 (THE SECURITY AGENT)
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2011.09.12
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
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2015
Form type: 2.24B
Date: 2015.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2015
Form type: 2.24B
Date: 2015.04.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.11.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2014
Form type: 2.24B
Date: 2014.10.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2014
Form type: 2.24B
Date: 2014.04.03
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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: 2013.10.22
£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: 2013.09.18
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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: 2012.11.26
£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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APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
Form type: TM01
Date: 2012.06.25
£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
£2.95
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SECRETARY APPOINTED MR STEWART PETER BONE
Form type: AP03
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PRITCHARD
Form type: TM02
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON TONKINSON
Form type: TM01
Date: 2012.05.16
£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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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
£2.95
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DIRECTOR APPOINTED MR ROBERT KEITH EVANS
Form type: AP01
Date: 2012.02.06
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM HENRY KEMP
Form type: AP01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED MR CHARLES LOWTHER TIPPET
Form type: AP01
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 100046
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD
Form type: TM01
Date: 2011.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED GORDON WILLIAM TONKINSON
Form type: AP01
Date: 2011.03.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.03.13
£2.95
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01/01/10 STATEMENT OF CAPITAL GBP 100046
Form type: SH01
Date: 2010.02.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£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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GROUP OF COMPANIES' 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: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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COMPANY NAME CHANGED, PRITCHARD HOLDINGS P.L.C., CERTIFICATE ISSUED ON 29/11/07
Form type: CERTNM
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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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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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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GROUP OF COMPANIES' 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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Company directors and board members:

STEWART PETER BONE (dissolve)
Secretary, 2012.04.24
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
CHRISTOPHER MALCOLM HENRY KEMP (dissolve)
Director, FINANCIAL DIRECTOR, 2011.12.22
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
CHRISTOPHER MARK SALMON (dissolve)
Director, ESTATES DIRECTOR, 2007.09.28
SUMMER HOUSE 282 LONGFORD ROAD , CANNOCK
WS11 1NF, STAFFORDSHIRE
CHARLES FREDERICK PRITCHARD (dissolve)
Secretary, 1990.12.31 - 2012.04.24
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
ROBERT KEITH EVANS (dissolve)
Director, DEVELOPMENT & PLANNING DIRECTOR, 2011.12.22 - 2012.06.22
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ANDREW PRICE (dissolve)
Director, MANAGER, 1997.02.27 - 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 - 2004.09.10
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
JONATHAN CHARLES PRITCHARD (dissolve)
Director, CO DIRECTOR, 2007.09.28 - 2011.11.08
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
PATRICIA ELIZABETH PRITCHARD (dissolve)
Director, 2006.05.26 - 2012.04.23
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, MARKETING DIRECTOR, 2007.09.28 - 2009.02.19
BROCTON LODGE POOL LANE , BROCTON
ST17 0UD, STAFFORDSHIRE
SARA LOUISE PRITCHARD (dissolve)
Director, 1994.01.04 - 1997.05.01
BROCTON LODGE POOL LANE , BROCTON
ST17 0UD, STAFFORDSHIRE
CHARLES LOWTHER TIPPET (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.12.22 - 2013.11.05
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
GORDON WILLIAM TONKINSON (dissolve)
Director, NONE, 2010.06.01 - 2012.04.24
ANGLESEY LODGE MARKET STREET , HEDNESFORD
WS12 1DL, STAFFS

Companies near to PRITCHARD GROUP PLC

Information about the Public Limited Company PRITCHARD GROUP PLC 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: 2016.07.23. Reload the data