PREY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2NN

Company number 04649081
Status Liquidation
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNIVERSAL HOUSE 1-2, QUEENS PARADE PLACE, BATH, BA1 2NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 6 Charlotte Street Bath BA1 2NE to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 5 September 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 . The most likely internet sites of PREY LIMITED are www.prey.co.uk, and www.prey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Prey Limited is a Private Limited Company. The company registration number is 04649081. Prey Limited has been working since 27 January 2003. The present status of the company is Liquidation. The registered address of Prey Limited is Universal House 1 2 Queens Parade Place Bath Ba1 2nn. . SANGLIER, John Michael William is a Secretary of the company. SANGLIER, Geraldine is a Director of the company. SANGLIER, John Michael William is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANGLIER, John Michael William
Appointed Date: 27 January 2003
Director
SANGLIER, Geraldine
Appointed Date: 27 January 2003
68 years old
Director
SANGLIER, John Michael William
Appointed Date: 27 January 2003
77 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
MILNE, Alan Robert
Resigned: 27 January 2003
Appointed Date: 27 January 2003
84 years old

Persons With Significant Control

Mr John Sanglier
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Sanglier
Notified on: 12 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREY LIMITED Events

05 Sep 2016
Registered office address changed from 6 Charlotte Street Bath BA1 2NE to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 5 September 2016
02 Sep 2016
Appointment of a voluntary liquidator
02 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
02 Sep 2016
Statement of affairs with form 4.19
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 42 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
27 Jan 2003
Incorporation

PREY LIMITED Charges

17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground & basement floor shop premises 6-8 morgan arcade…
3 May 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 york buildings,bath. By way of fixed charge the benefit…

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