PRIORY ROAD (KENILWORTH) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2NT

Company number 02367249
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 125-131 NEW UNION STREET, COVENTRY, CV1 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brian Clifford Holt as a director on 23 February 2016. The most likely internet sites of PRIORY ROAD (KENILWORTH) LIMITED are www.prioryroadkenilworth.co.uk, and www.priory-road-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Priory Road Kenilworth Limited is a Private Limited Company. The company registration number is 02367249. Priory Road Kenilworth Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Priory Road Kenilworth Limited is 125 131 New Union Street Coventry Cv1 2nt. . SATCHWELL, David John is a Secretary of the company. SATCHWELL, David John is a Director of the company. Secretary HERON, Steven has been resigned. Director BENSON, Kim has been resigned. Director BROOK, Simon Paul has been resigned. Director BROWN, Tracey has been resigned. Director HEWITT, Melanie has been resigned. Director HOLT, Brian Clifford has been resigned. Director INNES, Victoria Elizabeth has been resigned. Director KIMPTON, Jason has been resigned. Director KIRTON, Michael, Dr has been resigned. Director SANDERS, Kim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SATCHWELL, David John
Appointed Date: 07 December 1994
Director
SATCHWELL, David John
Appointed Date: 23 February 2016
74 years old

Resigned Directors

Secretary
HERON, Steven
Resigned: 07 December 1994
Director
BENSON, Kim
Resigned: 20 July 2005
Appointed Date: 29 March 2004
89 years old
Director
BROOK, Simon Paul
Resigned: 01 September 2000
Appointed Date: 03 November 1999
49 years old
Director
BROWN, Tracey
Resigned: 27 August 1999
Appointed Date: 18 November 1998
68 years old
Director
HEWITT, Melanie
Resigned: 30 May 2003
Appointed Date: 18 November 1998
52 years old
Director
HOLT, Brian Clifford
Resigned: 23 February 2016
Appointed Date: 11 October 1994
78 years old
Director
INNES, Victoria Elizabeth
Resigned: 16 October 1995
Appointed Date: 26 January 1995
60 years old
Director
KIMPTON, Jason
Resigned: 26 January 1995
58 years old
Director
KIRTON, Michael, Dr
Resigned: 25 October 2010
Appointed Date: 15 February 2006
69 years old
Director
SANDERS, Kim
Resigned: 29 September 1998
Appointed Date: 26 January 1995
64 years old

PRIORY ROAD (KENILWORTH) LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Termination of appointment of Brian Clifford Holt as a director on 23 February 2016
23 Feb 2016
Appointment of Mr David John Satchwell as a director on 23 February 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 18
...
... and 73 more events
21 Apr 1989
Company name changed hexastile LIMITED\certificate issued on 24/04/89
19 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1989
£ nc 2/18
31 Mar 1989
Incorporation

PRIORY ROAD (KENILWORTH) LIMITED Charges

22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Ralph David Tricker and Walter James Bennett(The Trustees of the Coventry Assurance Society)
Description: The f/h ;and and block of flats being alexandra court 77…

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