In Administration
Company Information for C.J. PRYOR (CONTRACTS) LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
01031793
Private Limited Company
In Administration |
Company Name | ||
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C.J. PRYOR (CONTRACTS) LIMITED | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in CM17 | ||
Previous Names | ||
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Company Number | 01031793 | |
---|---|---|
Company ID Number | 01031793 | |
Date formed | 1971-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 29/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 10:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME HOWARD |
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CECIL JOHN PRYOR |
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ROGER GERALD PRYOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY MUNN |
Director | ||
ALLAN EDWARD GORDON GIFFORD |
Director | ||
ALLAN EDWARD GORDON GIFFORD |
Company Secretary | ||
MICHAEL PATRICK RAWDON |
Director | ||
CHRISTOPHER BURTON |
Director | ||
MICHAEL ROBERT SARLING |
Director | ||
IAN DEREK BURNELL |
Director | ||
JOHN ALEXANDER MILLS |
Director | ||
JOHN ALEXANDER MILLS |
Company Secretary | ||
CECIL JAMES PRYOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJ PRYOR (HOLDINGS) LIMITED | Director | 2012-06-20 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
C.J.PRYOR(PLANT)LIMITED | Director | 2011-07-18 | CURRENT | 1962-02-15 | Liquidation | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE LINKS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
HARLEYFORD VALLEY LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-25 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
GERPINS LANE LIMITED | Director | 2012-12-17 | CURRENT | 2012-08-16 | Dissolved 2014-01-17 | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
CJ PRYOR (HOLDINGS) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
PRYOR DEVELOPMENTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1993-09-27 | CURRENT | 1993-08-27 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
CJ PRYOR (HOLDINGS) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
PRYOR DEVELOPMENTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
SOUTHMILL MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1985-02-11 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1996-03-03 | CURRENT | 1993-08-27 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2016 | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM CECIL HOUSE FOSTER STREET HARLOW COMMON HARLOW ESSEX CM17 9HY | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 21/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 21/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010317930005 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010317930004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 21/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNN | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GIFFORD | |
AR01 | 21/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN GIFFORD | |
RES01 | ADOPT ARTICLES 24/05/2011 | |
AP01 | DIRECTOR APPOINTED MR GRAEME HOWARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MUNN | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AR01 | 21/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN PRYOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED C.J.PRYOR(EARTH MOVING CONTRACTO RS)LIMITED CERTIFICATE ISSUED ON 28/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SEARLES FOSTER STREET HARLOW ESSEX CM17 9HY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Meetings of Creditors | 2016-03-11 |
Appointment of Administrators | 2016-03-08 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | MIDLAN BANK LTD |
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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 C.J. PRYOR (CONTRACTS) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as C.J. PRYOR (CONTRACTS) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | C.J. PRYOR (CONTRACTS) LIMITED | Event Date | 2016-03-07 |
Notice is hereby given that an initial meeting of the creditors of C.J. Pryor (Contracts) Limited is to be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 06 April 2016 at 2.30 pm for the purpose of considering the Joint Administrators' statement of proposals, to consider a resolution for the approval of pre-appointment costs and to consider establishing a creditors' committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators' remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 1 March 2016. Office Holder details: Glyn Mummery and Paul Atkinson (IP No 8996 and 9314) both of Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact: The Joint Administrators: tel: 01277 50 33 33, or email: cp.brentwood@frpadvisory.com Alternative contact: Liz Heggs, Email: Elizabeth.Heggs@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | C.J. PRYOR (CONTRACTS) LIMITED | Event Date | 2016-03-01 |
In the High Court of Justice, Chancery Division Companies Court case number 1153 Glyn Mummery and Paul Atkinson (IP Nos 8996 and 9314 ), both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: Tel: 01277 50 33 33 : | |||
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. |