PRIORY ASSETS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04350616
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, ENGLAND, NR1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRIORY ASSETS LIMITED are www.prioryassets.co.uk, and www.priory-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Priory Assets Limited is a Private Limited Company. The company registration number is 04350616. Priory Assets Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Priory Assets Limited is 7 The Close Norwich England Nr1 4dj. . DAVIES, Sarah is a Secretary of the company. DAVIES, Sarah is a Director of the company. SHEPHERD, Paul Charles is a Director of the company. Secretary DAVIES, Phillip George has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVIES, Phillip George has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Sarah
Appointed Date: 30 December 2009
Director
DAVIES, Sarah
Appointed Date: 16 December 2009
49 years old
Director
SHEPHERD, Paul Charles
Appointed Date: 10 January 2002
70 years old

Resigned Directors

Secretary
DAVIES, Phillip George
Resigned: 30 December 2009
Appointed Date: 10 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
DAVIES, Phillip George
Resigned: 30 December 2009
Appointed Date: 10 January 2002
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Paul Charles Shepherd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIORY ASSETS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 7 the Close Norwich NR1 4DJ on 16 February 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 52 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
10 Jan 2002
Incorporation

PRIORY ASSETS LIMITED Charges

6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Paul Charles Shepherd
Description: F/H premises k/a hoskins walk oxted surrey t/no SY670912 by…
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Sarah Davies
Description: F/H premises k/a hoskins walk oxted surrey t/no SY670912 by…
18 May 2004
Legal charge
Delivered: 20 May 2004
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the land k/a 15 high street…
5 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 3 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a units 1-6 hoskins walk oxted surrey…
11 February 2002
Legal mortgage
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Phillip George Davies and Smith & Williamson Trust Corporation Limited (As Trustees of Thecathedral Park Pension Fund)
Description: The f/h land and buildings k/a hoskins walk oxted surrey…
11 February 2002
Legal mortgage
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Paul Charles Shepherd
Description: The f/h property k/a hoskins walk oxted surrey t/n SY70912.

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