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A. & B. PRIEST LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

A. & B. PRIEST LIMITED on the map

Company type: Private Limited Company
Company number: 01104331
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A. & B. PRIEST LIMITED is a Private Limited Company, registration number 01104331, established in United Kingdom on the 27. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF. Business of the company A. & B. PRIEST LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "19/11/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.19. We do not have any information about the company A. & B. PRIEST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR TREVOR PRIEST
Form type: TM01
Date: 2013.01.11
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNETTE THOMPSON / 31/07/2012
Form type: CH01
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNETTE THOMPSON / 31/07/2012
Form type: CH03
Date: 2012.08.06
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN PRIEST / 18/11/2011
Form type: CH01
Date: 2011.12.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAY PRIEST / 15/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN PRIEST / 15/11/2010
Form type: CH01
Date: 2010.11.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN PRIEST / 30/09/2010
Form type: CH01
Date: 2010.10.06
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2008.11.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.03
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AD 15/08/02---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2002.08.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.08.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: RES14
Document description: 98 SHARES AT £1 CAPIT 15/08/02
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ALTER MEM AND ARTS 28/06/95
Form type: SRES01
Date: 1995.09.11

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Company directors and board members:

CAROL ANNETTE THOMPSON (current)
Secretary, CHARTERED ACCOUNTANT, 1996.07.03
3 SOUTHLANDS DRIVE , GRANTHAM
NG31 9DW, LINCOLNSHIRE
ENGLAND
BRENDA MAY PRIEST (current)
Director, COMPANY DIRECTOR, 1991.11.28
CHESILDENE 52 BEACON LANE , GRANTHAM
NG31 9DL, LINCOLNSHIRE
ENGLAND
CAROL ANNETTE THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 1996.07.03
3 SOUTHLANDS DRIVE , GRANTHAM
NG31 9DW, LINCOLNSHIRE
ENGLAND
BRENDA MAY PRIEST (resigned)
Secretary, 1991.11.28 - 1996.07.03
CHESILDENE BEACON LANE , GRANTHAM
NG31 9DL, LINCOLNSHIRE
ALAN LESLIE PRIEST (resigned)
Director, BUILDER, 1991.11.28 - 1996.07.02
CHESILDENE BEACON LANE , GRANTHAM
NG31 9DL, LINCOLNSHIRE
TREVOR ALAN PRIEST (resigned)
Director, COMPUTER PROGRAMMER, 1996.07.03 - 2013.01.03
242 MAY LANE KINGS HEATH , BIRMINGHAM
B14 4AN
ENGLAND
Date 2014.04.05
Current Assets £ 127,087
Debtors £ 2,047
Shareholder Funds £ 1,069,210
Profit Loss Account Reserve £ 606,909
Revaluation Reserve £ 462,201
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,069,210
Net Current Assets Liabilities £ 106,111
Creditors Due Within One Year £ 20,976
Cash Bank In Hand £ 125,040
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Fixed Asset Investments Cost Or Valuation £ 1,071,134
Investments Fixed Assets £ 963,099

Companies near to A. & B. PRIEST ltd.

Information about the Private Limited Company A. & B. PRIEST 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: 2016.07.24. Reload the data