PRIORY CONSTRUCTION (MIDLANDS) LIMITED
11 HIGHDOWN ROAD

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04258652
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address C/O HARRISON BEALE & OWEN, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA WARKS, CV31 1XT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRIORY CONSTRUCTION (MIDLANDS) LIMITED are www.prioryconstructionmidlands.co.uk, and www.priory-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Construction Midlands Limited is a Private Limited Company. The company registration number is 04258652. Priory Construction Midlands Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Priory Construction Midlands Limited is C O Harrison Beale Owen Highdown House 11 Highdown Road Leamington Spa Warks Cv31 1xt. . SPENCER, Ann Marie is a Secretary of the company. SPENCER, Ann Marie is a Director of the company. SPENCER, Steven Alan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPENCER, Ann Marie
Appointed Date: 25 July 2001
Director
SPENCER, Ann Marie
Appointed Date: 11 August 2008
62 years old
Director
SPENCER, Steven Alan
Appointed Date: 25 July 2001
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Steven Alan Spencer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Spencer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIORY CONSTRUCTION (MIDLANDS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
07 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
25 Jul 2001
Incorporation

PRIORY CONSTRUCTION (MIDLANDS) LIMITED Charges

3 August 2011
Mortgage deed
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 springs crescent southam warwickshire…
14 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 12 July 2011
Persons entitled: Priory Plant Limited
Description: Fixed and floating charges over the undertaking and all…

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