THE PRIORY DOOR GROUP LIMITED
SMETHWICK WARLEY S.I.S. INTERNATIONAL LIMITED

Hellopages » West Midlands » Sandwell » B66 2AY

Company number 00038410
Status Active
Incorporation Date 15 March 1893
Company Type Private Limited Company
Address LIONEL WORKS, 89/91 ROLFE STREET, SMETHWICK WARLEY, W MIDLANDS, B66 2AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 71,000 . The most likely internet sites of THE PRIORY DOOR GROUP LIMITED are www.thepriorydoorgroup.co.uk, and www.the-priory-door-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and seven months. The Priory Door Group Limited is a Private Limited Company. The company registration number is 00038410. The Priory Door Group Limited has been working since 15 March 1893. The present status of the company is Active. The registered address of The Priory Door Group Limited is Lionel Works 89 91 Rolfe Street Smethwick Warley W Midlands B66 2ay. . HUNT, Sylvia Sally is a Secretary of the company. COOPER, Gavin Malcolm is a Director of the company. COOPER, Malcolm Leonard is a Director of the company. HUNT, Sylvia Sally is a Director of the company. Director COOPER, Donald has been resigned. Director COOPER, Laura Mary has been resigned. Director COX, Sandra has been resigned. Director DEARN, John Laurance has been resigned. Director GRIFFITHS, John has been resigned. Director JOHNSON, William Peter has been resigned. Director TINSELL, Anthony John has been resigned. Director WATERHOUSE, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Sylvia Sally
Director
COOPER, Gavin Malcolm
Appointed Date: 01 December 2011
53 years old
Director
COOPER, Malcolm Leonard
Appointed Date: 01 December 2011
81 years old
Director
HUNT, Sylvia Sally
Appointed Date: 16 June 2008
86 years old

Resigned Directors

Director
COOPER, Donald
Resigned: 28 February 2008
98 years old
Director
COOPER, Laura Mary
Resigned: 10 August 1995
98 years old
Director
COX, Sandra
Resigned: 01 December 2011
Appointed Date: 16 June 2008
74 years old
Director
DEARN, John Laurance
Resigned: 13 November 2001
81 years old
Director
GRIFFITHS, John
Resigned: 31 January 2007
83 years old
Director
JOHNSON, William Peter
Resigned: 30 November 1995
92 years old
Director
TINSELL, Anthony John
Resigned: 31 December 2006
81 years old
Director
WATERHOUSE, David Alan
Resigned: 28 May 2009
82 years old

Persons With Significant Control

Mr Malcolm Leonard Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE PRIORY DOOR GROUP LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Sep 2016
Full accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 71,000
28 Aug 2015
Accounts for a small company made up to 30 November 2014
13 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 76 more events
06 Nov 1986
Accounts for a small company made up to 30 November 1985
06 Nov 1986
Return made up to 13/10/86; full list of members
10 Jan 1979
Annual return made up to 12/12/78
22 May 1959
Memorandum of association
16 Apr 1959
Alter mem and arts

THE PRIORY DOOR GROUP LIMITED Charges

1 August 1983
Debenture
Delivered: 13 August 1983
Status: Outstanding
Persons entitled: Smethwick Maintenance Company Limited
Description: Fixed charge over all f/h & l/h property all buildings…
5 March 1980
Letter of charge
Delivered: 14 March 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All monies now or any time hereafter standing to the credit…
25 October 1973
Legal charge
Delivered: 1 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dominion works rolfe street, smithwick, warley…

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