PRIOR GROUP HOLDINGS LIMITED
LONDON PRIOR EME (HOLDINGS) LIMITED

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Company number 02221787
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PRIOR GROUP HOLDINGS LIMITED are www.priorgroupholdings.co.uk, and www.prior-group-holdings.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 Group Holdings Limited is a Private Limited Company. The company registration number is 02221787. Prior Group Holdings Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Prior Group Holdings 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. PRIOR, Charles Albert is a Director of the company. PRIOR, Kathleen Rosa is a Director of the company. PRIOR, Martin Charles is a Director of the company. Director ASHENDEN, Terry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIOR, Kathleen Rosa
Director
COLLINS, Anthony Edwin

65 years old
Director
PRIOR, Charles Albert

84 years old
Director
PRIOR, Kathleen Rosa

80 years old
Director
PRIOR, Martin Charles
Appointed Date: 06 April 2013
60 years old

Resigned Directors

Director
ASHENDEN, Terry
Resigned: 08 February 2010
61 years old

Persons With Significant Control

Mr Charles Albert Prior
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

PRIOR GROUP HOLDINGS LIMITED Events

18 Nov 2016
Accounts for a small company made up to 31 March 2016
20 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
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 162,501
28 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 99 more events
16 Mar 1988
New director appointed
16 Mar 1988
Accounting reference date notified as 31/03
02 Mar 1988
Registered office changed on 02/03/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp
02 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988
Incorporation

PRIOR GROUP HOLDINGS LIMITED Charges

29 October 2008
Aircraft mortgage
Delivered: 5 November 2008
Status: Satisfied on 24 August 2012
Persons entitled: Lombard North Central PLC
Description: Cessna 172N skyhawk reg mark g-rarb ser no 172-72334 the…
27 September 1988
Guarantee & debenture
Delivered: 7 October 1988
Status: Satisfied on 4 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1988
Debenture
Delivered: 22 September 1988
Status: Satisfied on 4 March 2000
Persons entitled: The Greenwich Enterprise Board Limited.
Description: Second fixed & floating charge over undertaking and all…
22 June 1988
Single debenture
Delivered: 25 June 1988
Status: Satisfied on 25 September 1989
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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