PRIORY MECHANICAL SERVICES LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 01117894
Status Active
Incorporation Date 12 June 1973
Company Type Private Limited Company
Address 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 ; Director's details changed for Susan Kennedy on 1 December 2015. The most likely internet sites of PRIORY MECHANICAL SERVICES LIMITED are www.priorymechanicalservices.co.uk, and www.priory-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Priory Mechanical Services Limited is a Private Limited Company. The company registration number is 01117894. Priory Mechanical Services Limited has been working since 12 June 1973. The present status of the company is Active. The registered address of Priory Mechanical Services Limited is 479 Godstone Road Whyteleafe Surrey Cr3 0bl. . KENNEDY, Samuel is a Secretary of the company. KENNEDY, Barry is a Director of the company. KENNEDY, Samuel Brian is a Director of the company. KENNEDY, Susan is a Director of the company. MOLYNEAUX, Paul Patrick is a Director of the company. SPONDER, Peter Andrew is a Director of the company. Secretary BENNETT, Terry Cyril has been resigned. Secretary PAYNE, Christopher Bernard has been resigned. Secretary PIPER, Stephen John has been resigned. Director BENNETT, Terry Cyril has been resigned. Director KENNEDY, Brian has been resigned. Director LANE, Alfred George has been resigned. Director PAYNE, Christopher Bernard has been resigned. Director PIPER, Stephen John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KENNEDY, Samuel
Appointed Date: 01 October 2011
Director
KENNEDY, Barry
Appointed Date: 15 October 1991
65 years old
Director
KENNEDY, Samuel Brian
Appointed Date: 17 December 2014
38 years old
Director
KENNEDY, Susan
Appointed Date: 01 March 2000
66 years old
Director
MOLYNEAUX, Paul Patrick
Appointed Date: 01 July 2012
57 years old
Director
SPONDER, Peter Andrew
Appointed Date: 01 July 2012
69 years old

Resigned Directors

Secretary
BENNETT, Terry Cyril
Resigned: 23 June 1995
Secretary
PAYNE, Christopher Bernard
Resigned: 01 September 2011
Appointed Date: 03 December 1999
Secretary
PIPER, Stephen John
Resigned: 03 December 1999
Appointed Date: 23 June 1995
Director
BENNETT, Terry Cyril
Resigned: 23 June 1995
90 years old
Director
KENNEDY, Brian
Resigned: 25 May 1994
93 years old
Director
LANE, Alfred George
Resigned: 12 May 1994
96 years old
Director
PAYNE, Christopher Bernard
Resigned: 01 September 2011
79 years old
Director
PIPER, Stephen John
Resigned: 03 December 1999
Appointed Date: 25 May 1994
68 years old

PRIORY MECHANICAL SERVICES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
03 Dec 2015
Director's details changed for Susan Kennedy on 1 December 2015
03 Dec 2015
Director's details changed for Mr Barry Kennedy on 1 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 78 more events
11 Feb 1987
Director resigned
22 Jan 1987
New director appointed
27 Sep 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 26/08/86; full list of members
12 Jun 1973
Incorporation

PRIORY MECHANICAL SERVICES LIMITED Charges

13 August 1996
Guarantee & debenture
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 May 1995
Debenture
Delivered: 15 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Debenture
Delivered: 7 June 1994
Status: Satisfied on 10 August 1995
Persons entitled: Brian Kennedy and Pamela Kennedy
Description: Undertaking and all property and assets present and future…

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