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PRIORY MECHANICAL SERVICES LIMITED

Learn more about PRIORY MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL

PRIORY MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01117894
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.08.23

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KENNEDY / 01/12/2015
Form type: CH01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KENNEDY / 01/12/2015
Form type: CH01
Date: 2015.12.03
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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PREVEXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.08.28
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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DIRECTOR APPOINTED MR SAMUEL BRIAN KENNEDY
Form type: AP01
Date: 2014.12.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED MR PAUL PATRICK MOLYNEAUX
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR PETER ANDREW SPONDER
Form type: AP01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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SECRETARY APPOINTED MR SAMUEL KENNEDY
Form type: AP03
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAYNE
Form type: TM02
Date: 2011.09.02
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.09.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 99 EXETER ROAD, CROYDON, SURREY, CR0 6EL
Form type: 287
Date: 2009.03.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11

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Company directors and board members:

SAMUEL KENNEDY (current)
Secretary, 2011.10.01
479 GODSTONE ROAD , WHYTELEAFE
CR3 0BL, SURREY
BARRY KENNEDY (current)
Director, 1991.10.15
479 GODSTONE ROAD , WHYTELEAFE
CR3 0BL, SURREY
SAMUEL BRIAN KENNEDY (current)
Director, BUSINESSMAN, 2014.12.17
479 GODSTONE ROAD , WHYTELEAFE
CR3 0BL, SURREY
SUSAN KENNEDY (current)
Director, 2000.03.01
479 GODSTONE ROAD , WHYTELEAFE
CR3 0BL, SURREY
ENGLAND
PAUL PATRICK MOLYNEAUX (current)
Director, 2012.07.01
479 GODSTONE ROAD , WHYTELEAFE
CR3 0BL, SURREY
PETER ANDREW SPONDER (current)
Director, 2012.07.01
479 GODSTONE ROAD , WHYTELEAFE
CR3 0BL, SURREY
TERRY CYRIL BENNETT (resigned)
Secretary, 1991.06.25 - 1995.06.23
1 THE CANTER WORTH , CRAWLEY
RH10 7YX, WEST SUSSEX
CHRISTOPHER BERNARD PAYNE (resigned)
Secretary, DIRECTOR, 1999.12.03 - 2011.09.01
82 WEST WAY SHIRLEY , CROYDON
CR0 8RD, SURREY
STEPHEN JOHN PIPER (resigned)
Secretary, 1995.06.23 - 1999.12.03
138 WESTHALL ROAD , WARLINGHAM
CR6 9BU, SURREY
TERRY CYRIL BENNETT (resigned)
Director, 1991.06.25 - 1995.06.23
1 THE CANTER WORTH , CRAWLEY
RH10 7YX, WEST SUSSEX
BRIAN KENNEDY (resigned)
Director, 1991.06.25 - 1994.05.25
2 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JL, SURREY
ALFRED GEORGE LANE (resigned)
Director, 1991.06.25 - 1994.05.12
BIRCHES OVER PRIORS WOOD COMPTON , GUILDFORD
GU3 1DR, SURREY
CHRISTOPHER BERNARD PAYNE (resigned)
Director, 1991.06.25 - 2011.09.01
82 WEST WAY SHIRLEY , CROYDON
CR0 8RD, SURREY
STEPHEN JOHN PIPER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1994.05.25 - 1999.12.03
138 WESTHALL ROAD , WARLINGHAM
CR6 9BU, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 43,545 - 25 % £ 58,060
Tangible Fixed Assets £ 43,545 - 25 % £ 58,060
Current Assets £ 1,538,547 - 6.81 % £ 1,650,896
Tangible Fixed Assets Depreciation £ 165,364 + 9.62 % £ 150,849
Provisions For Liabilities Charges £ 709 - 61.74 % £ 1,853
Debtors £ 1,516,947 + 10.04 % £ 1,378,510
Shareholder Funds £ 264,557 - 11.37 % £ 298,500
Profit Loss Account Reserve £ 263,557 - 11.41 % £ 297,500
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 264,557 - 11.37 % £ 298,500
Total Assets Less Current Liabilities £ 265,266 - 11.68 % £ 300,353
Net Current Assets Liabilities £ 221,721 - 8.49 % £ 242,293
Creditors Due Within One Year £ 1,316,826 - 6.52 % £ 1,408,603
Cash Bank In Hand £ 100 - 99.96 % £ 250,886
Stocks Inventory £ 21,500 £ 21,500
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 208,909 £ 208,909

Companies near to PRIORY MECHANICAL SERVICES ltd.

Information about the Private Limited Company PRIORY MECHANICAL SERVICES 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