PRIORHAVEN LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 9EF

Company number 01417432
Status Active
Incorporation Date 28 February 1979
Company Type Private Limited Company
Address ARLINGTON HOUSE, CURRIDGE, THATCHAM, BERKSHIRE, RG18 9EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PRIORHAVEN LIMITED are www.priorhaven.co.uk, and www.priorhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Newbury Rail Station is 2.9 miles; to Thatcham Rail Station is 4.3 miles; to Kintbury Rail Station is 6.3 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priorhaven Limited is a Private Limited Company. The company registration number is 01417432. Priorhaven Limited has been working since 28 February 1979. The present status of the company is Active. The registered address of Priorhaven Limited is Arlington House Curridge Thatcham Berkshire Rg18 9ef. . THOMAS, James Simon is a Secretary of the company. THOMAS, Hugh Morton is a Director of the company. THOMAS, James Simon is a Director of the company. Secretary THOMAS, Hugh Morton has been resigned. Director THOMAS, David Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, James Simon
Appointed Date: 14 December 2006

Director
THOMAS, Hugh Morton

82 years old

Director
THOMAS, James Simon
Appointed Date: 12 January 2007
51 years old

Resigned Directors

Secretary
THOMAS, Hugh Morton
Resigned: 14 December 2006

Director
THOMAS, David Leslie
Resigned: 14 December 2006
87 years old

Persons With Significant Control

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

PRIORHAVEN LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 September 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

17 Dec 2015
Accounts for a dormant company made up to 30 September 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 215 more events
16 Jun 1986
Full accounts made up to 5 April 1985

03 May 1986
Full accounts made up to 5 April 1984
03 May 1986
Return made up to 24/09/85; full list of members

28 Feb 1979
Certificate of incorporation
28 Feb 1979
Incorporation

PRIORHAVEN LIMITED Charges

23 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 77 northbrook crescent basingstoke hampshire with the…
23 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 69 canadian way basingstoke hampshire with the benefit…
23 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 67 northbrook crescent basingstoke hampshire with the…
23 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 57 northbrook crescent basingstoke hampshire with the…
23 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 79 northbrook crescent basingstoke hampshire with the…
18 July 2003
Legal mortgage
Delivered: 19 July 2003
Status: Satisfied on 19 October 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the air ballon ock street…
30 May 2003
Legal mortgage
Delivered: 31 May 2003
Status: Satisfied on 19 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the corner garage station road ardley…
21 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Satisfied on 21 December 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as donnington elms donnington…
29 April 2003
Charge
Delivered: 14 May 2003
Status: Satisfied on 18 September 2003
Persons entitled: Punch Pub Company (Vpr) Limited
Description: All that property registered with t/n ON225736.
21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 27 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property home farm chieveley newbury berkshire t/n's…
11 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Bank PLC
Description: 245-247 woodstock road oxford. With the benefit of all…
22 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property known as site between caldecott road and…
27 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the old depot wilsham road abingdon…
6 April 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 18 September 2003
Persons entitled: Hsbc Bank PLC
Description: F/H orchard stable east hendred. With the benefit of all…
9 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 10 November 2001
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 138 high street sutton courtenay oxon. With…
19 November 1999
Legal mortgage
Delivered: 20 November 1999
Status: Satisfied on 10 November 2001
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fired earth site middle aston nr bicester…
20 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 18 September 2003
Persons entitled: Midland Bank PLC
Description: Old foundrey wilsham road abingdon. With the benefit of all…
3 September 1999
Debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 18 September 2003
Persons entitled: Midland Bank PLC
Description: Property k/a 36 howard street reading berkshire. With the…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 19 April 2007
Persons entitled: Midland Bank PLC
Description: The old coach house high wycombe buckinghamshire. With the…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 29 January 2005
Persons entitled: Midland Bank PLC
Description: 6 castle house speen. With the benefit of all rights…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 10 November 2001
Persons entitled: Midland Bank PLC
Description: 36A howard street reading berkshire. With the benefit of…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 10 November 2001
Persons entitled: Midland Bank PLC
Description: 16 hoeard street reading berkshire. With the benefit of all…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 10 November 2001
Persons entitled: Midland Bank PLC
Description: 10 eldon road reading berkshire. With the benefit of all…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 1 August 2003
Persons entitled: Midland Bank PLC
Description: 43 st johns road reading berkshire. With the benefit of all…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 9 October 2004
Persons entitled: Midland Bank PLC
Description: 54/58 london street reading berkshire. With the benefit of…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 9 October 2004
Persons entitled: Midland Bank PLC
Description: 80 london street reading berkshire. With the benefit of all…
30 October 1998
Legal mortgage
Delivered: 18 November 1998
Status: Satisfied on 10 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land at harwood paddock broad laying woolton hill…
30 September 1997
Legal mortgage made between gilmour freeman developments limited and priorhaven limited and national westminster bank PLC
Delivered: 3 October 1997
Status: Satisfied on 14 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at murray road wokingham berkshire…
5 November 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 14 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at low field road caversham south…
24 May 1996
Legal mortgage
Delivered: 30 May 1996
Status: Satisfied on 14 May 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at the oaks the square spencers…
9 November 1994
Legal mortgage
Delivered: 16 November 1994
Status: Satisfied on 2 December 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as the prince of wales,charles…
20 July 1994
Legal charge
Delivered: 25 July 1994
Status: Satisfied on 14 May 1999
Persons entitled: Vivian Louise Thomas
Description: F/H land together with the building situated thereon k/a…
29 August 1991
Sub mortgage
Delivered: 30 August 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The amount due to the company under a legal charge 5-10-91…
29 August 1991
Sub mortgage
Delivered: 30 August 1991
Status: Satisfied on 23 October 2003
Persons entitled: Lloyds Bank PLC
Description: The amount due to the company under a legal charge dated…
29 August 1991
Sub mortgage
Delivered: 30 August 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The amount due to the company under a lega charge dated…
29 August 1991
Sub mortgage
Delivered: 30 August 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The amount due to the company under a legal charge dated…
29 August 1991
Sub mortgage
Delivered: 30 August 1991
Status: Satisfied on 28 October 2003
Persons entitled: Lloyds Bank PLC
Description: The amount due to the company under a legal charge dated…
29 August 1991
Sub mortgage
Delivered: 30 August 1991
Status: Satisfied on 23 October 2003
Persons entitled: Lloyds Bank PLC
Description: The amount due to the company under a legal charge dated…
19 August 1991
Charge
Delivered: 21 August 1991
Status: Satisfied on 10 October 1996
Persons entitled: Wendy Denise Stafford and Mary Devlin Dobkins
Description: Land at wilson road reading t/no.BK67859.
12 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied on 13 July 1996
Persons entitled: National Westminster Bank PLC
Description: Land at wilson road, reading t/no. BK67859 and/or the…
28 May 1991
Mortgage
Delivered: 30 May 1991
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: The old coach house 5/7 amersha hill, high wycombe…
22 November 1989
Mortgage
Delivered: 25 November 1989
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: Flat 6, castle house speen, newbury, berks. Floating charge…
3 November 1989
Mortgage
Delivered: 6 November 1989
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 23 humber close woosehill wokingham berks.. Floating charge…
14 September 1989
Mortgage
Delivered: 25 September 1989
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 123 pinehill road crowthorne, berkshire by floating charge…
17 August 1989
Mortgage
Delivered: 18 August 1989
Status: Satisfied on 14 January 1993
Persons entitled: Lloyds Bank PLC
Description: 170, whitley wood road, reading berks & goods. Floating…
25 May 1989
Mortgage
Delivered: 26 May 1989
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: Whiteways 101 arbor lane winnersh berkshire and goodwill of…
20 April 1989
Mortgage
Delivered: 29 April 1989
Status: Satisfied on 31 May 1990
Persons entitled: Lloyds Bank PLC
Description: 170, whitley wood road, reading. Goodwill of the business…
28 February 1989
Mortgage
Delivered: 20 March 1989
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 108/109 and land at 112 oxford road, high wycombe the…
15 February 1989
Mortgage
Delivered: 16 February 1989
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 16 howard street reading berkshire & goods. Floating charge…
15 December 1988
Legal mortgage
Delivered: 30 December 1988
Status: Satisfied on 14 January 1993
Persons entitled: National Westminster Bank PLC
Description: 6 derby road caversham berkshire t/n bk 25667 and the…
27 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 13 July 1989
Persons entitled: National Westminster Bank PLC
Description: 170, whitley wood, road, reading, berks t/n bk 114514…
10 October 1988
Mortgage
Delivered: 25 October 1988
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: 599, reading road, winnersh and adjoining land.. Floating…
26 August 1988
Mortgage
Delivered: 1 September 1988
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 36 howard street reading berkshire & goodwill. Floating…
10 June 1988
Mortgage
Delivered: 14 June 1988
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: 40, sandy lane, barkham wokingham berkshire. Floating…
2 June 1988
Legal mortgage
Delivered: 20 June 1988
Status: Satisfied on 14 May 1999
Persons entitled: National Westminster Bank PLC
Description: 48 blenheim road caversham, berkshire t/n bk 71484 and/or…
2 June 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 43, st. Johns road reading berks. And the goodwill of the…
1 June 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied on 30 June 1999
Persons entitled: Lloyds Bank PLC
Description: 54-58, london st. Reading. And the goodwill of the business…
1 June 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 80, london st. Reading and the goodwill of the business (if…
29 February 1988
Mortgage
Delivered: 16 March 1988
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: 163 nine mile ride, wokingham, berkshire. Floating charge…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 14 May 1999
Persons entitled: Paine Webber International Trust LTD
Description: F/H property k/a 73, addington rd., Reading t/no. Bk 67753…
17 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as 88 bearwood road wokingham. Berkshire…
6 May 1987
Mortgage
Delivered: 27 May 1987
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: The mount hardwick road whitchurch oxfordshire. Floating…
6 May 1987
Charge
Delivered: 16 May 1987
Status: Satisfied on 21 July 1988
Persons entitled: J. M. Joy
Description: The mount, hardurick road whitchurch, oxfordshire.
5 December 1986
Legal mortgage
Delivered: 23 December 1986
Status: Satisfied on 26 September 1989
Persons entitled: Lloyds Bank PLC
Description: 1 & 2 castle houses speen, newbury berkshire.
8 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 13 July 1989
Persons entitled: Lloyds Bank PLC
Description: 'Springhill' crowthorne road, blacknell berkshire.
31 July 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: 10 eldon road reading berkshire.
30 May 1986
Legal charge
Delivered: 3 June 1986
Status: Satisfied on 14 May 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: The old coach house, amersham hill, high wycombe, bucks.
14 February 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: Plots 5 and 6 alexander close upton.
3 February 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: 24, armour hill, tilehurst, reading, berks.
15 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied on 14 May 1999
Persons entitled: Lloyds Bank PLC
Description: Land adjoining prospect house, upton oxfordshire.
12 September 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied on 14 May 1999
Persons entitled: Midland Bank PLC
Description: Station works 5-7 amersham hill high wycombe.
15 March 1984
Legal charge
Delivered: 17 March 1984
Status: Satisfied on 14 May 1999
Persons entitled: Business Nortgages Trust Public Limited Corporation
Description: Station works amersham hill high wycombe buckinghamshire…
31 October 1983
Legal charge
Delivered: 12 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Station works amersham hill high wycombe & buckinghamshire…
15 June 1983
Legal charge
Delivered: 22 June 1983
Status: Satisfied on 14 May 1999
Persons entitled: Midland Bank PLC
Description: 8 adam court, henley-on-thames, oxfordshire.
22 December 1980
Legal charge
Delivered: 2 January 1981
Status: Satisfied on 14 May 1999
Persons entitled: Midland Bank PLC
Description: Commercail premises london street, reading berks. Title no…