PRYDIS LIMITED
EXETER F&T GROUP HOLDINGS LIMITED TIMEWATCHER LTD

Hellopages » Devon » Exeter » EX2 4HY

Company number 07080614
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr James Arthur Harrison Priday as a director on 11 November 2016; Cancellation of shares. Statement of capital on 29 July 2016 GBP 126.71 . The most likely internet sites of PRYDIS LIMITED are www.prydis.co.uk, and www.prydis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Prydis Limited is a Private Limited Company. The company registration number is 07080614. Prydis Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Prydis Limited is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. The company`s financial liabilities are £118.98k. It is £-82.21k against last year. . CROSS, Nicholas John is a Secretary of the company. PRIDAY, Bruce Robert James is a Director of the company. PRIDAY, James Arthur Harrison is a Director of the company. PRIDAY, Joseph Robert James is a Director of the company. PRIDAY, Trudy Carol Jane is a Director of the company. RANDALL, Gary Robert is a Director of the company. Director CROSS, Nicholas John has been resigned. Director HARRISON, Scott George Marshall has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SMITH, Andrew Frederick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


prydis Key Finiance

LIABILITIES £118.98k
-41%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSS, Nicholas John
Appointed Date: 06 March 2013
Director
PRIDAY, Bruce Robert James
Appointed Date: 21 December 2009
68 years old
Director
PRIDAY, James Arthur Harrison
Appointed Date: 11 November 2016
38 years old
Director
PRIDAY, Joseph Robert James
Appointed Date: 30 September 2011
41 years old
Director
PRIDAY, Trudy Carol Jane
Appointed Date: 31 July 2014
65 years old
Director
RANDALL, Gary Robert
Appointed Date: 31 March 2013
59 years old

Resigned Directors

Director
CROSS, Nicholas John
Resigned: 17 October 2012
Appointed Date: 09 August 2010
44 years old
Director
HARRISON, Scott George Marshall
Resigned: 29 March 2016
Appointed Date: 31 March 2013
51 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 01 December 2009
Appointed Date: 18 November 2009
55 years old
Director
SMITH, Andrew Frederick
Resigned: 20 April 2015
Appointed Date: 31 March 2013
58 years old

Persons With Significant Control

Mr Bruce Robert James Priday
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRYDIS LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Nov 2016
Appointment of Mr James Arthur Harrison Priday as a director on 11 November 2016
21 Sep 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 126.71
31 Aug 2016
Purchase of own shares.
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
12 Dec 2009
Change of name notice
02 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
02 Dec 2009
Registered office address changed from 40 Southernhay East Exeter EX1 1PE United Kingdom on 2 December 2009
02 Dec 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 2 December 2009
18 Nov 2009
Incorporation

PRYDIS LIMITED Charges

21 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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