About

Registered Number: 07773320
Date of Incorporation: 14/09/2011 (7 years ago)
Company Status: Active
Registered Address: Heathcoat Garage, West Exe North, Tiverton, Devon, EX16 5LX

 

Founded in 2011, James Pryce Tractors Ltd has its registered office in Devon, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Pryce, Jane, Ann, Pryce, Andrew Samuel, Pryce, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRYCE, Andrew Samuel 14 September 2011 - 1
PRYCE, James 14 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PRYCE, Jane, Ann 14 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Samuel Pryce/
1969-03
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr James Pryce/
1938-02
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC04 - N/A 17 September 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 17 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 June 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 18 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 29 September 2015
AA01 - Change of accounting reference date 03 July 2015
AA - Annual Accounts 01 July 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 22 September 2014
RESOLUTIONS - N/A 06 March 2014
CC01 - Notice of restriction on the company's articles 06 March 2014
SH01 - Return of Allotment of shares 06 March 2014
MR01 - N/A 22 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 08 October 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 17 October 2012
NEWINC - New incorporation documents 14 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.