Company number 03183350
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with no updates; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRIORFOLD LIMITED are www.priorfold.co.uk, and www.priorfold.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eight months. Priorfold Limited is a Private Limited Company.
The company registration number is 03183350. Priorfold Limited has been working since 09 April 1996.
The present status of the company is Active. The registered address of Priorfold Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £441.61k. It is £-39.68k against last year. The cash in hand is £331.81k. It is £114.96k against last year. And the total assets are £480.81k, which is £-2.44k against last year. SHARP, Tanya Lee is a Secretary of the company. DUDDING, Toni Jane is a Director of the company. SHARP, Aaran Andrew is a Director of the company. SHARP, Sandra is a Director of the company. Secretary COX, Janet Elizabeth has been resigned. Secretary COX, Janet Elizabeth has been resigned. Secretary HARDING, Peter William has been resigned. Secretary SHARP, Sandra has been resigned. Secretary SHARP, Tanya Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARDING, Peter William has been resigned. Director HELLIWELL, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHARP, Richard Anthony has been resigned. Director SHARP, Tanya Lee has been resigned. Director SMITH, David John has been resigned. The company operates in "Development of building projects".
priorfold Key Finiance
LIABILITIES
£441.61k
-9%
CASH
£331.81k
+53%
TOTAL ASSETS
£480.81k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHARP, Sandra
Resigned: 31 January 2005
Appointed Date: 01 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 1996
Appointed Date: 09 April 1996
Director
HELLIWELL, David
Resigned: 13 June 2005
Appointed Date: 20 January 2005
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 1996
Appointed Date: 09 April 1996
Director
SHARP, Tanya Lee
Resigned: 12 April 2010
Appointed Date: 04 September 2008
61 years old
Director
SMITH, David John
Resigned: 01 January 1997
Appointed Date: 18 April 1996
84 years old
Persons With Significant Control
Mrs Sandra Sharp
Notified on: 7 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more
PRIORFOLD LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
04 Jun 1996
New secretary appointed;new director appointed
04 Jun 1996
New director appointed
04 Jun 1996
Director resigned
04 Jun 1996
Secretary resigned
09 Apr 1996
Incorporation
15 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Legal charge of licensed premises
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 8 pentire avenue newquay restormel cornwall;…
15 February 2002
Legal charge of licensed premises
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tremont hotel pentire avenue newquay restormel cornwall…
26 July 1996
Legal charge
Delivered: 10 August 1996
Status: Satisfied
on 7 August 2002
Persons entitled: National Westminster Bank PLC
Description: The tremont hotel pentire avenue newquay cornwall t/no…
26 July 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied
on 24 August 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1996
Legal charge
Delivered: 5 August 1996
Status: Satisfied
on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: Tremont hotel, 10-12 pentire avenue, pentire, newquay…