PRIORY KNITWEAR LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SB
Company number 02778150
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address JUNE CARRUTHERS, SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 130,000 . The most likely internet sites of PRIORY KNITWEAR LIMITED are www.prioryknitwear.co.uk, and www.priory-knitwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Priory Knitwear Limited is a Private Limited Company. The company registration number is 02778150. Priory Knitwear Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Priory Knitwear Limited is June Carruthers Site A Queens Drive Kingmoor Park South Carlisle Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. LEE, Kristian Brian is a Director of the company. Secretary CHARLTON, John Joseph has been resigned. Secretary COWAN, David Herbert has been resigned. Secretary DUNBAR, Jennifer Mary has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary MCINTOSH, Colin William has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director CHARLTON, John Joseph has been resigned. Director CHARLTON, John Joseph has been resigned. Director COWAN, David Herbert has been resigned. Director ELLIOT, John Johnstone has been resigned. Director HAYWARD, Graham John has been resigned. Director HOUSTON, David Oliver has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director NEWSHAM, Philip John has been resigned. Director STEVENSON, David Deas has been resigned. Director STEVENSON, James Neil has been resigned. Director TAYLOR, Anthony Bichard has been resigned. Director WHITAKER, Alec has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 23 July 2001

Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
CHARLTON, John Joseph
Resigned: 23 July 2001
Appointed Date: 15 November 1999

Secretary
COWAN, David Herbert
Resigned: 15 November 1999
Appointed Date: 01 December 1997

Secretary
DUNBAR, Jennifer Mary
Resigned: 19 December 1994
Appointed Date: 20 January 1993

Secretary
FERRIE, David Francis
Resigned: 01 December 1997
Appointed Date: 01 November 1996

Secretary
FERRIE, David Francis
Resigned: 13 June 1996
Appointed Date: 19 December 1994

Secretary
MCINTOSH, Colin William
Resigned: 01 November 1996
Appointed Date: 13 June 1996

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 20 January 1993
Appointed Date: 08 January 1993

Director
AINSLIE, James Thomas Heard
Resigned: 31 January 1996
Appointed Date: 20 January 1993
89 years old

Director
BIRRELL, Colin
Resigned: 25 July 2001
Appointed Date: 30 April 2001
70 years old

Director
CHARLTON, John Joseph
Resigned: 21 June 2001
Appointed Date: 15 November 1999
67 years old

Director
CHARLTON, John Joseph
Resigned: 01 December 1997
Appointed Date: 01 February 1996
67 years old

Director
COWAN, David Herbert
Resigned: 15 November 1999
Appointed Date: 01 December 1997
74 years old

Director
ELLIOT, John Johnstone
Resigned: 31 January 1996
Appointed Date: 20 January 1993
78 years old

Director
HAYWARD, Graham John
Resigned: 15 November 1999
Appointed Date: 30 October 1995
75 years old

Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 30 April 2001
72 years old

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 20 January 1993
Appointed Date: 08 January 1993
71 years old

Director
NEWSHAM, Philip John
Resigned: 30 April 1999
Appointed Date: 20 January 1993
81 years old

Director
STEVENSON, David Deas
Resigned: 15 November 1999
Appointed Date: 20 January 1993
84 years old

Director
STEVENSON, James Neil
Resigned: 31 January 1996
Appointed Date: 19 May 1993
80 years old

Director
TAYLOR, Anthony Bichard
Resigned: 30 April 2001
Appointed Date: 15 November 1999
87 years old

Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 21 June 2001
66 years old

Nominee Director
WILL, James Robert
Resigned: 20 January 1993
Appointed Date: 08 January 1993
70 years old

Persons With Significant Control

The Gibson Group (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY KNITWEAR LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 27 February 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 130,000

12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 130,000

...
... and 112 more events
16 Feb 1993
New director appointed

05 Feb 1993
Secretary resigned;director resigned

05 Feb 1993
Director resigned

22 Jan 1993
Accounting reference date notified as 31/01

08 Jan 1993
Incorporation

PRIORY KNITWEAR LIMITED Charges

15 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
Chattel mortgage
Delivered: 19 March 1993
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: Plesae see form 395 for full list for details of chattels.
19 February 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: BT4/26 west chirton industrial estate south norham road…
19 February 1993
Debenture
Delivered: 5 March 1993
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…