About

Registered Number: 01117894
Date of Incorporation: 12/06/1973 (46 years and 7 months ago)
Company Status: Active
Registered Address: Priory House, 479 Godstone Road, Whyteleafe, Surrey, CR3 0BL,

 

Priory Mechanical Services Ltd was founded on 12 June 1973 with its registered office in Surrey. This organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Samuel Brian 17 December 2014 - 1
MOLYNEAUX, Paul Patrick 01 July 2012 - 1
SPONDER, Peter Andrew 01 July 2012 - 1
BENNETT, Terry Cyril N/A 23 June 1995 1
KENNEDY, Susan 01 March 2000 12 July 2018 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Samuel 01 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2019
AA - Annual Accounts 31 January 2019
SH01 - Return of Allotment of shares 30 January 2019
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 30 January 2018
PSC05 - N/A 31 July 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 04 July 2017
AD01 - Change of registered office address 22 June 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 07 July 2016
CH01 - Change of particulars for director 03 December 2015
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 28 August 2015
AA01 - Change of accounting reference date 28 August 2015
AR01 - Annual Return 29 July 2015
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 July 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 31 July 2012
AP03 - Appointment of secretary 18 October 2011
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 02 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 15 July 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 18 July 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 13 May 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 08 September 1996
395 - Particulars of a mortgage or charge 23 August 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 18 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
363s - Annual Return 24 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
395 - Particulars of a mortgage or charge 15 May 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 25 July 1994
288 - N/A 12 June 1994
288 - N/A 10 June 1994
395 - Particulars of a mortgage or charge 07 June 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 10 July 1992
288 - N/A 19 November 1991
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
363 - Annual Return 25 August 1988
AA - Annual Accounts 25 July 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
288 - N/A 11 February 1987
288 - N/A 22 January 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 18 September 1986
NEWINC - New incorporation documents 12 June 1973

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 August 1996 Outstanding

N/A

Debenture 09 May 1995 Outstanding

N/A

Debenture 27 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.