PRIORYGATE LIMITED
DUNSTABLE WITHEY SPECIALIST SERVICES LIMITED C J SMITH (SOUTHERN) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 03642819
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address CARLTON HOUSE, 42-44 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 500 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of PRIORYGATE LIMITED are www.priorygate.co.uk, and www.priorygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Priorygate Limited is a Private Limited Company. The company registration number is 03642819. Priorygate Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Priorygate Limited is Carlton House 42 44 West Street Dunstable Bedfordshire Lu6 1ta. . CURRAN, Anne Marie is a Secretary of the company. CURRAN, Anne Marie is a Director of the company. CURRAN, David Thomas is a Director of the company. Secretary HUNTER, Andrew Roy has been resigned. Secretary OLDBURY, Stephen James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, Kevin Paul James has been resigned. Director MAWBY, Andrew Christopher has been resigned. Director PUGH, Christopher Ivan has been resigned. Director WITHEY, Stuart James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURRAN, Anne Marie
Appointed Date: 04 April 2001
Director
CURRAN, Anne Marie
Appointed Date: 31 March 2005
67 years old
Director
CURRAN, David Thomas
Appointed Date: 31 January 2000
67 years old

Resigned Directors

Secretary
HUNTER, Andrew Roy
Resigned: 04 April 2001
Appointed Date: 21 July 1999
Secretary
OLDBURY, Stephen James
Resigned: 21 July 1999
Appointed Date: 01 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
BYRNE, Kevin Paul James
Resigned: 01 June 2001
Appointed Date: 04 May 2000
71 years old
Director
MAWBY, Andrew Christopher
Resigned: 18 August 2009
Appointed Date: 31 March 2005
62 years old
Director
PUGH, Christopher Ivan
Resigned: 21 July 1999
Appointed Date: 01 October 1998
62 years old
Director
WITHEY, Stuart James
Resigned: 04 April 2001
Appointed Date: 21 July 1999
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr David Thomas Curran
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Anne Marie Curran
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Priorygate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORYGATE LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 500
24 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2017
Particulars of variation of rights attached to shares
24 Mar 2017
Change of share class name or designation
24 Mar 2017
Statement of company's objects
...
... and 68 more events
12 Oct 1998
Secretary resigned
12 Oct 1998
Director resigned
12 Oct 1998
New secretary appointed
12 Oct 1998
New director appointed
01 Oct 1998
Incorporation

PRIORYGATE LIMITED Charges

15 July 2010
Legal charge
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 42 and 44 west street dunstable…
18 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and charges over the undertaking and all property and…
4 May 2004
Floating charge
Delivered: 20 May 2004
Status: Satisfied on 26 January 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: All the company's present and future undertaking and…
4 May 2004
Charge over cash deposit
Delivered: 20 May 2004
Status: Satisfied on 26 January 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: The deposit and all entitlements to interest the right to…
4 May 2004
Charge over cash deposit
Delivered: 20 May 2004
Status: Satisfied on 26 January 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: The deposit and all entitlements to interest the right to…

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