PRIDAY'S MILL (HOLDINGS) LTD
SOLIHULL MY GADGET WORLD LTD

Hellopages » West Midlands » Solihull » B37 7DL

Company number 06043058
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, ENGLAND, B37 7DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Sarah Helen Little as a director on 15 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of PRIDAY'S MILL (HOLDINGS) LTD are www.pridaysmillholdings.co.uk, and www.priday-s-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Priday S Mill Holdings Ltd is a Private Limited Company. The company registration number is 06043058. Priday S Mill Holdings Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Priday S Mill Holdings Ltd is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands England B37 7dl. The company`s financial liabilities are £2.73k. It is £-48.9k against last year. . LITTLE, Marcus is a Secretary of the company. LITTLE, Marcus James is a Director of the company. Secretary SIMPLY SECRETARY LTD has been resigned. Director LITTLE, Sarah Helen has been resigned. Director PERKS, Elizabeth Anne has been resigned. Director PERKS, Ian has been resigned. Director SIMPLY DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


priday's mill (holdings) Key Finiance

LIABILITIES £2.73k
-95%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LITTLE, Marcus
Appointed Date: 31 October 2009
Director
LITTLE, Marcus James
Appointed Date: 11 June 2008
59 years old

Resigned Directors

Secretary
SIMPLY SECRETARY LTD
Resigned: 31 October 2009
Appointed Date: 05 January 2007
Director
LITTLE, Sarah Helen
Resigned: 15 November 2016
Appointed Date: 11 June 2008
58 years old
Director
PERKS, Elizabeth Anne
Resigned: 02 July 2015
Appointed Date: 11 June 2008
70 years old
Director
PERKS, Ian
Resigned: 02 July 2015
Appointed Date: 11 June 2008
70 years old
Director
SIMPLY DIRECTOR LTD
Resigned: 11 June 2008
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Marcus James Little
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

PRIDAY'S MILL (HOLDINGS) LTD Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
18 Nov 2016
Termination of appointment of Sarah Helen Little as a director on 15 November 2016
31 Oct 2016
Micro company accounts made up to 31 January 2016
13 May 2016
Registration of charge 060430580003, created on 12 May 2016
11 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 41 more events
11 Jun 2008
Appointment terminated director simply director LTD
11 Jun 2008
Director appointed mrs elizabeth ann perks
11 Jun 2008
Director appointed mr ian perks
07 Mar 2008
Company name changed my gadget world LTD\certificate issued on 12/03/08
05 Jan 2007
Incorporation

PRIDAY'S MILL (HOLDINGS) LTD Charges

12 May 2016
Charge code 0604 3058 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Garhill Limited
Description: F/H land on the south western side of commercial road…
4 September 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south western side of commercial road…
11 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 5 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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