About

Registered Number: 00789680
Date of Incorporation: 28/01/1964 (61 years and 2 months ago)
Company Status: Active
Registered Address: 9 King Street, Hereford, HR4 9BW

 

Based in the United Kingdom, Pritchard & Sons Ltd was setup in 1964, it's status is listed as "Active". We do not know the number of employees at this company. The company has 5 directors listed as Gardiner, Ian Robert, Gardiner, Ian Robert, Sullivan, Lee, Lane, Christopher, Pritchard, Kathleen Laura.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Ian Robert 14 February 2008 - 1
LANE, Christopher 30 October 2017 18 September 2019 1
PRITCHARD, Kathleen Laura N/A 27 December 1991 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Ian Robert 31 December 1991 31 August 2006 1
SULLIVAN, Lee 31 August 2006 14 February 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 27 August 2019
CH01 - Change of particulars for director 27 August 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 20 August 2018
CH01 - Change of particulars for director 31 October 2017
AP01 - Appointment of director 30 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 26 June 2014
MR01 - N/A 19 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 07 May 2013
RESOLUTIONS - N/A 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
CC04 - Statement of companies objects 28 March 2013
AR01 - Annual Return 21 August 2012
CH03 - Change of particulars for secretary 20 August 2012
CH01 - Change of particulars for director 20 August 2012
AA - Annual Accounts 31 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 26 August 2011
AA01 - Change of accounting reference date 21 April 2011
TM01 - Termination of appointment of director 25 November 2010
AR01 - Annual Return 19 August 2010
AAMD - Amended Accounts 29 June 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 05 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
RESOLUTIONS - N/A 09 May 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
MEM/ARTS - N/A 28 July 2006
RESOLUTIONS - N/A 18 July 2006
RESOLUTIONS - N/A 18 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 08 September 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 26 September 2003
MEM/ARTS - N/A 27 August 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
128(4) - Notice of assignment of name or new name to any class of shares 29 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 25 October 2002
AAMD - Amended Accounts 17 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 05 October 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 21 August 1995
RESOLUTIONS - N/A 20 July 1995
MEM/ARTS - N/A 20 July 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 19 May 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 20 August 1992
AA - Annual Accounts 31 March 1992
RESOLUTIONS - N/A 21 February 1992
288 - N/A 09 January 1992
363a - Annual Return 11 November 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
MISC - Miscellaneous document 28 January 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.