PRIOUS LIMITED
WAKEFIELD MSF MOTOR GROUP LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 02863609
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address C/O JOLLIFFECORK, 33 GEORGE STREET, WAKEFIELD, YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIOUS LIMITED are www.prious.co.uk, and www.prious.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Prious Limited is a Private Limited Company. The company registration number is 02863609. Prious Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Prious Limited is C O Jolliffecork 33 George Street Wakefield Yorkshire Wf1 1lx. . SMILLIE, Neil is a Director of the company. Secretary BUTT, Tammy Jayne has been resigned. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Roger William has been resigned. Director FLETCHER, Janis Richardson has been resigned. Director GOUGH, Roger has been resigned. Director JACKSON, Christopher has been resigned. Director MANTON, Gary Stephen has been resigned. Director MCPHAIL, Thomas James Allan has been resigned. Director MSF ACCIDENT REPAIR CENTRES LIMITED has been resigned. Director SMILLIE, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMILLIE, Neil
Appointed Date: 27 October 2004
71 years old

Resigned Directors

Secretary
BUTT, Tammy Jayne
Resigned: 17 November 1993
Appointed Date: 09 November 1993
Secretary
COLGRAVE, Kay
Resigned: 08 February 2001
Appointed Date: 01 January 2000
Secretary
MANTON, Gary Stephen
Resigned: 31 December 1999
Appointed Date: 07 December 1995
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: 07 December 1995
Appointed Date: 17 November 1993
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 03 December 2007
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1993
Appointed Date: 19 October 1993
Director
BARLOW, Roger William
Resigned: 06 December 2002
Appointed Date: 01 May 2001
71 years old
Director
FLETCHER, Janis Richardson
Resigned: 01 November 2006
Appointed Date: 07 December 1995
71 years old
Director
GOUGH, Roger
Resigned: 17 November 1993
Appointed Date: 09 November 1993
65 years old
Director
JACKSON, Christopher
Resigned: 01 November 2006
Appointed Date: 20 September 2004
66 years old
Director
MANTON, Gary Stephen
Resigned: 31 December 1999
Appointed Date: 31 December 1997
63 years old
Director
MCPHAIL, Thomas James Allan
Resigned: 20 September 2004
Appointed Date: 17 November 1993
71 years old
Director
MSF ACCIDENT REPAIR CENTRES LIMITED
Resigned: 29 April 2009
Appointed Date: 03 December 2007
Director
SMILLIE, Neil
Resigned: 13 October 2004
Appointed Date: 17 November 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Neil Smillie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRIOUS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 99 more events
10 Dec 1993
Company name changed\certificate issued on 10/12/93
29 Nov 1993
Secretary resigned;new secretary appointed
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 2 baches street london N1 6UB
19 Oct 1993
Incorporation

PRIOUS LIMITED Charges

31 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied on 7 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied on 7 August 2007
Persons entitled: Midland Bank PLC
Description: The property is land and buildings at wallgate…
25 August 1994
Fixed and floating charge
Delivered: 31 August 1994
Status: Satisfied on 7 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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