PRIOR CLAVE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE28 0AB

Company number 02221879
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 129 NATHAN WAY, WEST THAMESMEAD BUS. PARK, LONDON, SE28 0AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Bernard Youngblood as a director on 3 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of PRIOR CLAVE LIMITED are www.priorclave.co.uk, and www.prior-clave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Barking Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prior Clave Limited is a Private Limited Company. The company registration number is 02221879. Prior Clave Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Prior Clave Limited is 129 Nathan Way West Thamesmead Bus Park London Se28 0ab. . PRIOR, Kathleen Rosa is a Secretary of the company. COLLINS, Anthony Edwin is a Director of the company. OAKLEY, Lee Jason is a Director of the company. PRIOR, Charles Albert is a Director of the company. PRIOR, Martin Charles is a Director of the company. Director ASHENDEN, Terry has been resigned. Director PRIOR, Martin Charles has been resigned. Director YOUNGBLOOD, Bernard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PRIOR, Kathleen Rosa
Director
COLLINS, Anthony Edwin

65 years old
Director
OAKLEY, Lee Jason
Appointed Date: 06 April 2013
56 years old
Director
PRIOR, Charles Albert

84 years old
Director
PRIOR, Martin Charles
Appointed Date: 01 September 2013
60 years old

Resigned Directors

Director
ASHENDEN, Terry
Resigned: 08 February 2010
61 years old
Director
PRIOR, Martin Charles
Resigned: 05 April 2013
Appointed Date: 31 March 2003
60 years old
Director
YOUNGBLOOD, Bernard
Resigned: 03 February 2017
Appointed Date: 01 September 2014
55 years old

Persons With Significant Control

Prior Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIOR CLAVE LIMITED Events

09 Mar 2017
Termination of appointment of Bernard Youngblood as a director on 3 February 2017
18 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Oct 2015
Accounts for a small company made up to 31 March 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,000
...
... and 75 more events
17 Mar 1988
New director appointed
17 Mar 1988
Accounting reference date notified as 31/03
02 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1988
Registered office changed on 02/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1988
Incorporation

PRIOR CLAVE LIMITED Charges

5 June 1995
Legal charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 131 nathan way, woolwich, l/b of greenwich t/no. SGL120664.
27 September 1988
Guarantee & debenture
Delivered: 7 October 1988
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1988
Debenture
Delivered: 6 April 1988
Status: Satisfied on 2 April 1994
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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