Established in 1983, L.E. Pritchitt & Company Ltd have registered office in Bromley, Kent. The current directors of the company are listed as Griffin, Tom, Duffy, Aloysius, Farrell, Dermot, Griffin, Thomas Anthony, Sheridan, Peter, Ryan, Michael, Walker, Christopher Frank, Bingham, Alan George, Hunter, Diane Elizabeth, Judge, Peter, Kapila, Shiv Kumar, Mccarthy, Gerald Patrick, Prendergast, Ed, Ryan, Michael at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFY, Aloysius | 02 May 2019 | - | 1 |
FARRELL, Dermot | 01 November 2005 | - | 1 |
GRIFFIN, Thomas Anthony | 13 August 2018 | - | 1 |
SHERIDAN, Peter | 01 October 2013 | - | 1 |
BINGHAM, Alan George | N/A | 19 April 1996 | 1 |
HUNTER, Diane Elizabeth | 06 October 2000 | 07 March 2003 | 1 |
JUDGE, Peter | 25 July 2003 | 24 June 2006 | 1 |
KAPILA, Shiv Kumar | 19 January 1998 | 30 September 2001 | 1 |
MCCARTHY, Gerald Patrick | 24 June 2006 | 01 October 2013 | 1 |
PRENDERGAST, Ed | 25 July 2003 | 28 April 2006 | 1 |
RYAN, Michael | 24 June 2006 | 13 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Tom | 11 October 2018 | - | 1 |
RYAN, Michael | 01 October 2013 | 11 October 2018 | 1 |
WALKER, Christopher Frank | 01 February 2001 | 30 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
AP01 - Appointment of director | 23 May 2019 | |
CS01 - N/A | 02 January 2019 | |
AP03 - Appointment of secretary | 23 October 2018 | |
TM02 - Termination of appointment of secretary | 23 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
PSC08 - N/A | 12 September 2018 | |
MR04 - N/A | 07 September 2018 | |
MR04 - N/A | 07 September 2018 | |
PSC07 - N/A | 05 September 2018 | |
MR01 - N/A | 04 September 2018 | |
MR01 - N/A | 04 September 2018 | |
MR01 - N/A | 04 September 2018 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
MR04 - N/A | 21 May 2018 | |
MR04 - N/A | 21 May 2018 | |
MR04 - N/A | 21 May 2018 | |
MR04 - N/A | 21 May 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
MR01 - N/A | 29 January 2014 | |
MR01 - N/A | 29 January 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AP01 - Appointment of director | 11 November 2013 | |
AP03 - Appointment of secretary | 11 November 2013 | |
TM02 - Termination of appointment of secretary | 11 November 2013 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 23 January 2013 | |
CH01 - Change of particulars for director | 01 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AUD - Auditor's letter of resignation | 01 July 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363s - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
363s - Annual Return | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 02 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
363s - Annual Return | 23 March 2004 | |
287 - Change in situation or address of Registered Office | 12 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
AUD - Auditor's letter of resignation | 16 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2003 | |
395 - Particulars of a mortgage or charge | 17 December 2003 | |
395 - Particulars of a mortgage or charge | 03 November 2003 | |
395 - Particulars of a mortgage or charge | 03 November 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 2003 | |
RESOLUTIONS - N/A | 28 October 2003 | |
RESOLUTIONS - N/A | 28 October 2003 | |
MEM/ARTS - N/A | 28 October 2003 | |
RESOLUTIONS - N/A | 22 October 2003 | |
RESOLUTIONS - N/A | 22 October 2003 | |
MEM/ARTS - N/A | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
225 - Change of Accounting Reference Date | 01 September 2003 | |
AA - Annual Accounts | 24 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
395 - Particulars of a mortgage or charge | 17 January 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 28 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
363s - Annual Return | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
AA - Annual Accounts | 12 July 2001 | |
225 - Change of Accounting Reference Date | 21 May 2001 | |
AUD - Auditor's letter of resignation | 15 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
363s - Annual Return | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
AA - Annual Accounts | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
395 - Particulars of a mortgage or charge | 14 March 2000 | |
363s - Annual Return | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
AA - Annual Accounts | 18 February 1999 | |
395 - Particulars of a mortgage or charge | 27 January 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 21 July 1997 | |
288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
363s - Annual Return | 10 February 1997 | |
225 - Change of Accounting Reference Date | 18 September 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 07 August 1996 | |
395 - Particulars of a mortgage or charge | 09 April 1996 | |
288 - N/A | 20 March 1996 | |
AA - Annual Accounts | 26 January 1996 | |
363s - Annual Return | 17 January 1996 | |
288 - N/A | 10 July 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1995 | |
363s - Annual Return | 12 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 December 1994 | |
AUD - Auditor's letter of resignation | 19 October 1994 | |
363s - Annual Return | 17 January 1994 | |
RESOLUTIONS - N/A | 04 January 1994 | |
169 - Return by a company purchasing its own shares | 04 January 1994 | |
AA - Annual Accounts | 03 December 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 10 May 1993 | |
MEM/ARTS - N/A | 15 April 1993 | |
MEM/ARTS - N/A | 13 April 1993 | |
288 - N/A | 19 February 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 10 January 1993 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
RESOLUTIONS - N/A | 30 November 1992 | |
MEM/ARTS - N/A | 30 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1992 | |
363b - Annual Return | 09 January 1992 | |
363(287) - N/A | 09 January 1992 | |
AA - Annual Accounts | 09 January 1992 | |
288 - N/A | 22 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
RESOLUTIONS - N/A | 26 July 1990 | |
169 - Return by a company purchasing its own shares | 26 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1989 | |
AA - Annual Accounts | 21 November 1989 | |
363 - Annual Return | 21 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1989 | |
288 - N/A | 23 May 1989 | |
PUC 2 - N/A | 29 November 1988 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
RESOLUTIONS - N/A | 14 November 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 1988 | |
288 - N/A | 20 October 1988 | |
PUC 2 - N/A | 19 January 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 December 1987 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 1987 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
AA - Annual Accounts | 25 October 1986 | |
363 - Annual Return | 25 October 1986 | |
CERTNM - Change of name certificate | 31 May 1983 | |
NEWINC - New incorporation documents | 18 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2018 | Outstanding |
N/A |
A registered charge | 29 August 2018 | Outstanding |
N/A |
A registered charge | 29 August 2018 | Outstanding |
N/A |
A registered charge | 14 January 2014 | Fully Satisfied |
N/A |
A registered charge | 14 January 2014 | Fully Satisfied |
N/A |
A composite debenture which was presented for registration in northern ireland on 1ST june 2006 and | 12 May 2006 | Fully Satisfied |
N/A |
Debenture | 12 May 2006 | Fully Satisfied |
N/A |
Charge of deposit | 09 November 2004 | Fully Satisfied |
N/A |
Charge of deposit | 15 December 2003 | Fully Satisfied |
N/A |
Debenture | 14 October 2003 | Fully Satisfied |
N/A |
Debenture | 14 October 2003 | Fully Satisfied |
N/A |
Debenture | 15 January 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 06 March 2000 | Fully Satisfied |
N/A |
Fixed charge | 26 January 1999 | Fully Satisfied |
N/A |
Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 07 May 1985 | Fully Satisfied |
N/A |
Debenture | 28 July 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 31 May 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 31 May 1983 | Fully Satisfied |
N/A |