Company number 04188486
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address C/O CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Registration of charge 041884860007, created on 10 October 2016. The most likely internet sites of PRITCHMOR HOLDINGS LIMITED are www.pritchmorholdings.co.uk, and www.pritchmor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Pritchmor Holdings Limited is a Private Limited Company.
The company registration number is 04188486. Pritchmor Holdings Limited has been working since 28 March 2001.
The present status of the company is Active. The registered address of Pritchmor Holdings Limited is C O Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . MORGAN, Alun David is a Secretary of the company. MORGAN, Alun David is a Director of the company. PRITCHARD, Michael Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Persons With Significant Control
Mr Alun David Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brian Pritchard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRITCHMOR HOLDINGS LIMITED Events
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Nov 2016
Group of companies' accounts made up to 31 January 2016
12 Oct 2016
Registration of charge 041884860007, created on 10 October 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
13 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 44 more events
11 May 2001
Particulars of mortgage/charge
04 May 2001
Accounting reference date shortened from 31/03/02 to 31/01/02
04 May 2001
Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2
30 Mar 2001
Secretary resigned
28 Mar 2001
Incorporation
10 October 2016
Charge code 0418 8486 0007
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 10 st nicholas street, truro…
2 April 2015
Charge code 0418 8486 0006
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The granary newham industrial estate higher newham lane…
28 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 threemilestone industrial estate, threemilestone…
28 February 2013
Mortgage debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal mortgage
Delivered: 9 February 2011
Status: Satisfied
on 3 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property at unit 5 threemilestone industrial estate…
18 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied
on 3 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied
on 21 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the f/h and l/h property…