PRYOR & RICKETT SILVICULTURE LTD.
HEREFORD AUDIOISSUE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 4AG

Company number 03499298
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address THE SHEEPCOTE, MONKS ORCHARD LUGWARDINE, HEREFORD, HEREFORDSHIRE, HR1 4AG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 July 2016; Appointment of Mr David Symons as a director on 28 November 2016. The most likely internet sites of PRYOR & RICKETT SILVICULTURE LTD. are www.pryorrickettsilviculture.co.uk, and www.pryor-rickett-silviculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pryor Rickett Silviculture Ltd is a Private Limited Company. The company registration number is 03499298. Pryor Rickett Silviculture Ltd has been working since 26 January 1998. The present status of the company is Active. The registered address of Pryor Rickett Silviculture Ltd is The Sheepcote Monks Orchard Lugwardine Hereford Herefordshire Hr1 4ag. . BARRINGTON, Ian David is a Director of the company. SYMONS, David is a Director of the company. TAYLOR, Graham is a Director of the company. WILLIAMS, Ashley is a Director of the company. Secretary RICKETT, Henry Patrick John has been resigned. Secretary ROPER, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRYOR, Simon Nelson has been resigned. Director RICKETT, Henry Patrick John has been resigned. Director ROPER, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
BARRINGTON, Ian David
Appointed Date: 01 August 2011
49 years old
Director
SYMONS, David
Appointed Date: 28 November 2016
64 years old
Director
TAYLOR, Graham
Appointed Date: 01 May 1998
57 years old
Director
WILLIAMS, Ashley
Appointed Date: 28 November 2016
66 years old

Resigned Directors

Secretary
RICKETT, Henry Patrick John
Resigned: 31 August 2001
Appointed Date: 13 February 1998
Secretary
ROPER, Philip John
Resigned: 31 December 2015
Appointed Date: 31 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 26 January 1998
Director
PRYOR, Simon Nelson
Resigned: 31 August 2001
Appointed Date: 13 February 1998
66 years old
Director
RICKETT, Henry Patrick John
Resigned: 31 August 2001
Appointed Date: 13 February 1998
65 years old
Director
ROPER, Philip John
Resigned: 31 July 2012
Appointed Date: 31 August 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Euroforest Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRYOR & RICKETT SILVICULTURE LTD. Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Accounts for a small company made up to 31 July 2016
03 Jan 2017
Appointment of Mr David Symons as a director on 28 November 2016
03 Jan 2017
Appointment of Mr Ashley Williams as a director on 28 November 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
11 Mar 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998
£ nc 1000/60000 13/02/98
06 Mar 1998
Company name changed audioissue LIMITED\certificate issued on 09/03/98
26 Jan 1998
Incorporation

PRYOR & RICKETT SILVICULTURE LTD. Charges

26 May 2016
Charge code 0349 9298 0002
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: 10 priory hill brecon…
19 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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