PRIORITY COLLECTION LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 05668655
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PRIORITY COLLECTION LIMITED are www.prioritycollection.co.uk, and www.priority-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priority Collection Limited is a Private Limited Company. The company registration number is 05668655. Priority Collection Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Priority Collection Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BURNS, Susan is a Director of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director DESLANDES, Guy has been resigned. Director EVANS, Colin Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014

Director
BURNS, Susan
Appointed Date: 20 June 2006
71 years old

Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old

Director
PINCHES, Stephen John
Appointed Date: 15 July 2008
68 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 06 January 2006

Director
DESLANDES, Guy
Resigned: 14 May 2007
Appointed Date: 20 June 2006
58 years old

Director
EVANS, Colin Robert
Resigned: 20 June 2006
Appointed Date: 06 January 2006
78 years old

Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 14 May 2007
75 years old

Director
GOODERSON, David Robert
Resigned: 20 June 2006
Appointed Date: 06 January 2006
75 years old

Persons With Significant Control

Partnership Marketing (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORITY COLLECTION LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000

05 Nov 2015
All of the property or undertaking has been released from charge 056686550002
...
... and 46 more events
07 Feb 2006
Accounting reference date shortened from 31/01/07 to 30/04/06
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed
06 Jan 2006
Incorporation

PRIORITY COLLECTION LIMITED Charges

3 May 2013
Charge code 0566 8655 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…