PRIORY HOLDINGS COMPANY NO. 3 LIMITED
SOUTH CHURCH STREET, GEORGE TOWN


Company number FC027625
Status Active
Incorporation Date 8 May 2007
Company Type Other company type
Address C/O M&C CORPORATE SERVICES LTD, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Mark Moran as a director on 1 March 2016; Termination of appointment of Tom Riall as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of PRIORY HOLDINGS COMPANY NO. 3 LIMITED are www.prioryholdingscompanyno3.co.uk, and www.priory-holdings-company-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Priory Holdings Company No 3 Limited is a Other company type. The company registration number is FC027625. Priory Holdings Company No 3 Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Priory Holdings Company No 3 Limited is C O M C Corporate Services Ltd Po Box 309gt Ugland House South Church Street George Town Grand Cayman Cayman Islands Cayman Islands. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary MUKERJI, Swagatam has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director THOMPSON, Christopher, Professor has been resigned.


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 04 July 2007
Director
BRADSHAW, Stephen Wallace
Resigned: 14 July 2009
Appointed Date: 04 July 2007
75 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 12 June 2008
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 04 July 2007
64 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 12 June 2008
61 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 04 July 2007
73 years old

PRIORY HOLDINGS COMPANY NO. 3 LIMITED Events

23 Dec 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
23 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
23 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
23 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
04 Jul 2007
BR009425 par appointed thompson christopher 3 preshaw house preshaw, upham southampton hampshire SO32 1HP
04 Jul 2007
BR009425 par appointed bradshaw stephen glenthorne great elm frome somerset BA11 3NY
04 Jul 2007
BR009425 par appointed mukerji swagatam the peacocks drews park knotty green beaconsfield buckinghamshire HP9 2TT
04 Jul 2007
BR009425 registered
04 Jul 2007
Initial branch registration

PRIORY HOLDINGS COMPANY NO. 3 LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 18 April 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Confirmation deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over all property and assets…
4 March 2011
Security accession deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
4 March 2011
Security accession deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
27 May 2009
A security agreement
Delivered: 2 June 2009
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Confirmatory security agreement
Delivered: 21 December 2007
Status: Satisfied on 2 March 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: Fixed and floating charges over any f/h or l/h property and…

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