PRIOUS FOUR LIMITED
WAKEFIELD MSF ACCIDENT REPAIR CENTRES LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 02544531
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address C/O JOLLIFFECORK, 33 GEORGE STREET, WAKEFIELD, YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PRIOUS FOUR LIMITED are www.priousfour.co.uk, and www.prious-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Prious Four Limited is a Private Limited Company. The company registration number is 02544531. Prious Four Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Prious Four Limited is C O Jolliffecork 33 George Street Wakefield Yorkshire Wf1 1lx. . SMILLIE, Neil is a Director of the company. Secretary COLGRAVE, Kay has been resigned. Secretary MANTON, Gary Stephen has been resigned. Secretary SMILLIE, Neil has been resigned. Secretary SMILLIE, Neil has been resigned. Secretary SMILLIE, Neil has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director FLETCHER, Janis Richardson has been resigned. Director MCPHAIL, Thomas James Allan has been resigned. Director MSF MOTOR GROUP LIMITED has been resigned. Director STEWART, Stephen Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMILLIE, Neil

71 years old

Resigned Directors

Secretary
COLGRAVE, Kay
Resigned: 08 February 2001
Appointed Date: 01 January 2000
Secretary
MANTON, Gary Stephen
Resigned: 31 December 1999
Appointed Date: 01 October 1992
Secretary
SMILLIE, Neil
Resigned: 23 October 2009
Appointed Date: 03 December 2007
Secretary
SMILLIE, Neil
Resigned: 01 November 2006
Appointed Date: 08 February 2001
Secretary
SMILLIE, Neil
Resigned: 01 October 1992
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 03 December 2007
Appointed Date: 01 November 2006
Director
FLETCHER, Janis Richardson
Resigned: 01 November 2006
Appointed Date: 07 December 1995
71 years old
Director
MCPHAIL, Thomas James Allan
Resigned: 20 September 2004
71 years old
Director
MSF MOTOR GROUP LIMITED
Resigned: 27 March 2009
Appointed Date: 03 December 2007
Director
STEWART, Stephen Richard
Resigned: 30 December 2010
Appointed Date: 01 May 2010
77 years old

Persons With Significant Control

Prious Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIOUS FOUR LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Company name changed msf accident repair centres LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 84 more events
22 Nov 1990
Memorandum and Articles of Association
16 Nov 1990
Company name changed ordertoday LIMITED\certificate issued on 19/11/90
15 Nov 1990
Registered office changed on 15/11/90 from: 2 baches street london N1 6UB
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990
Incorporation

PRIOUS FOUR LIMITED Charges

16 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Fixed and floating charge
Delivered: 1 September 1994
Status: Satisfied on 29 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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