PRIORY BUSINESS GROUP PLC
TONBRIDGE PRIORY BUSINESS PRINT PLC

Hellopages » Kent » Tunbridge Wells » TN12 6UU

Company number 03505655
Status Active
Incorporation Date 5 February 1998
Company Type Public Limited Company
Address UNIT H PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,100 . The most likely internet sites of PRIORY BUSINESS GROUP PLC are www.priorybusinessgroup.co.uk, and www.priory-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to East Farleigh Rail Station is 6.2 miles; to Frant Rail Station is 7.1 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Business Group Plc is a Public Limited Company. The company registration number is 03505655. Priory Business Group Plc has been working since 05 February 1998. The present status of the company is Active. The registered address of Priory Business Group Plc is Unit H Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent Tn12 6uu. . PITMAN, Susanne is a Secretary of the company. PITMAN, Robert Edward is a Director of the company. PITMAN, Susanne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITMAN, Susanne
Appointed Date: 16 March 1998
Director
PITMAN, Robert Edward
Appointed Date: 16 March 1998
63 years old
Director
PITMAN, Susanne
Appointed Date: 26 January 2000
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1998
Appointed Date: 05 February 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 March 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Robert Edward Pitman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susanne Pitman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIORY BUSINESS GROUP PLC Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,100
14 Oct 2015
Full accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,100
...
... and 63 more events
26 Mar 1998
New secretary appointed
26 Mar 1998
Secretary resigned
26 Mar 1998
Director resigned
26 Mar 1998
Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB
05 Feb 1998
Incorporation

PRIORY BUSINESS GROUP PLC Charges

23 May 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Tiger No. 2 General Partner Limited and Precis (1672) Limited
Description: The initial rent deposit of £33,499.25 and all interest see…
5 June 1998
Mortgage debenture
Delivered: 15 June 1998
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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