About

Registered Number: 02543023
Date of Incorporation: 25/09/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: Priority House, 8 Turret Lane, Ipswich, Suffolk, IP4 1DL,

 

Based in Ipswich in Suffolk, Priority Business Ltd was established in 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Ashley-cowan, Charlotte, Ashley Cowan, Jonathan Gordon, Company Seals Limited, Ashley Cowan, Sarah June, Ashley-cowan, Charles Argenti, Tuhill, Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY COWAN, Jonathan Gordon 19 November 1991 - 1
ASHLEY COWAN, Sarah June 01 June 1994 09 December 1999 1
ASHLEY-COWAN, Charles Argenti N/A 26 May 2006 1
TUHILL, Caroline N/A 31 August 1991 1
Secretary Name Appointed Resigned Total Appointments
ASHLEY-COWAN, Charlotte 26 May 2006 - 1
COMPANY SEALS LIMITED N/A 07 November 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Ashley-Cowan/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Charlotte Marie Ashley-Cowan/
1970-04
Individual person with significant control German/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 06 October 2017
PSC01 - N/A 05 October 2017
AA - Annual Accounts 26 September 2017
RESOLUTIONS - N/A 24 January 2017
AD01 - Change of registered office address 24 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 15 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 21 September 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 17 October 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
RESOLUTIONS - N/A 10 January 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2005
MISC - Miscellaneous document 15 August 2005
363s - Annual Return 07 December 2004
169 - Return by a company purchasing its own shares 22 November 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 24 September 2004
CERT10 - Re-registration of a company from public to private 17 September 2004
RESOLUTIONS - N/A 27 August 2004
MAR - Memorandum and Articles - used in re-registration 27 August 2004
53 - Application by a public company for re-registration as a private company 27 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
AA - Annual Accounts 31 July 2003
287 - Change in situation or address of Registered Office 16 April 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 28 July 2000
287 - Change in situation or address of Registered Office 30 June 2000
395 - Particulars of a mortgage or charge 16 June 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 05 October 1994
AAMD - Amended Accounts 01 August 1994
AA - Annual Accounts 05 July 1994
288 - N/A 13 June 1994
CERTNM - Change of name certificate 04 January 1994
CERTNM - Change of name certificate 04 January 1994
363s - Annual Return 05 October 1993
395 - Particulars of a mortgage or charge 21 August 1993
AA - Annual Accounts 03 August 1993
288 - N/A 02 July 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 08 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1991
288 - N/A 22 November 1991
288 - N/A 20 November 1991
288 - N/A 04 November 1991
363x - Annual Return 24 September 1991
288 - N/A 10 September 1991
PROSP - Prospectus 28 February 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 09 January 1991
88(2)P - N/A 02 January 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 24 December 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 December 1990
288 - N/A 19 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1990
NEWINC - New incorporation documents 25 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2000 Outstanding

N/A

Single debenture 13 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.