Active
Company Information for J.L. PRIESTLEY & CO. LIMITED
ENTERPRISE PARK, PRIDE PARKWAY, SLEAFORD, LINCOLNSHIRE, NG34 8GL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J.L. PRIESTLEY & CO. LIMITED | |
Legal Registered Office | |
ENTERPRISE PARK PRIDE PARKWAY SLEAFORD LINCOLNSHIRE NG34 8GL Other companies in NG34 | |
Company Number | 01176188 | |
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Company ID Number | 01176188 | |
Date formed | 1974-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LANGSTAFF PRIESTLEY |
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JOHN LANGSTAFF PRIESTLEY |
||
SCOTT PAUL VALLETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN MESSENGER |
Director | ||
RAY BENTLEY |
Company Secretary | ||
RAYMOND BENTLEY |
Director | ||
ROY JOHN LEE |
Company Secretary | ||
ROY JOHN LEE |
Director | ||
EDNA MAY PRIESTLEY |
Director | ||
EDNA MAY PRIESTLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELBOURNE HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 1979-07-16 | Active | |
LANGSTAFF PROPERTY DEVELOPMENTS UK LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
THORNCLIFFS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
WELLINGTON HOUSE MANAGEMENT SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2017-10-31 | |
ROOKERY HOMES LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2015-07-14 | |
LADYSMITH DEVELOPMENTS LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
LIMONTA SMITH JV LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
RANDOLPH PROPERTY DEVELOPMENT LTD | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2014-07-08 | |
PAXTON INVESTMENTS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
THE ROASTING COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
DOWN THE DRAIN LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
JLP PROPERTY MANAGEMENT LIMITED | Director | 1998-09-15 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
M H IMPORTS(FOOD) LTD | Director | 1998-07-24 | CURRENT | 1998-07-24 | Dissolved 2016-01-19 | |
MELBOURNE FOOD GROUP LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
SMITH CONSTRUCTION (HECKINGTON) LIMITED | Director | 1994-01-04 | CURRENT | 1992-02-04 | Active | |
MELBOURNE HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1979-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Notification of Wilson & Bradford Ltd as a person with significant control on 2023-01-20 | ||
CESSATION OF JOHN LANGSTAFF PRIESTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE THORBURN NESBITT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES LANGSTAFF PRIESTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LANGSTAFF PRIESTLEY | ||
DIRECTOR APPOINTED MRS TRUDY ALICE WILSON | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Station Road Heckington Sleaford Lincs NG34 9NF | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/23 FROM Station Road Heckington Sleaford Lincs NG34 9NF | |
AP01 | DIRECTOR APPOINTED MRS TRUDY ALICE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE THORBURN NESBITT | |
PSC07 | CESSATION OF JOHN LANGSTAFF PRIESTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wilson & Bradford Ltd as a person with significant control on 2023-01-20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 011761880009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011761880009 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRADFORD | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRADFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE THORBURN NESBITT | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE THORBURN NESBITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PAUL VALLETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT PAUL VALLETTE | |
CH01 | Director's details changed for Mr James Langstaff Priestley on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 10102 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for James Langstaff Priestly on 2015-06-17 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 10102 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 10102 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MESSENGER | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENTLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAY BENTLEY | |
AP01 | DIRECTOR APPOINTED JAMES LANGSTAFF PRIESTLY | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MESSENGER / 06/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | GENERALE BANK N/V GENERALE DE BANQUE SA | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.L. PRIESTLEY & CO. LIMITED
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as J.L. PRIESTLEY & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |