Company Information for PRYOR FARMS LIMITED
BOLLINGTON HALL FARM CAMBRIDGE ROAD, UGLEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6HS,
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Company Registration Number
04773162
Private Limited Company
Active |
Company Name | |
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PRYOR FARMS LIMITED | |
Legal Registered Office | |
BOLLINGTON HALL FARM CAMBRIDGE ROAD UGLEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6HS Other companies in CM17 | |
Company Number | 04773162 | |
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Company ID Number | 04773162 | |
Date formed | 2003-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 05:53:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRYOR FARMS, INC. | 534 N OREGON ST CONDON OR 97823 | Active | Company formed on the 1973-01-30 | |
PRYOR FARMS, INC. | 1611 PIKE TRAIL WOODBINE IA 51579 | Active | Company formed on the 1976-04-19 | |
PRYOR FARMS HOLDINGS LTD. | Long Settlement New Brunswick | Active | Company formed on the 2007-12-17 | |
PRYOR FARMS, INC. | 1611 PIKE TRAIL WOODBINE IA 51579 | Active | Company formed on the 1976-04-19 | |
PRYOR FARMS INC | Georgia | Unknown | ||
PRYOR FARMS | California | Unknown | ||
PRYOR FARMS INCORPORATED | California | Unknown | ||
PRYOR FARMS LLC | California | Unknown | ||
PRYOR FARMS HOLDINGS LIMITED | BOLLINGTON HALL FARM BOLLINGTON HALL FARM UGLEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6HS | Active | Company formed on the 2019-03-04 | |
PRYOR FARMS INC | Georgia | Unknown | ||
PRYOR FARMS INTERNATIONAL DISC INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER GERALD PRYOR |
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CECIL JOHN PRYOR |
||
ROGER GERALD PRYOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORETON SAND & GRAVEL CO LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
PRYOR DEVELOPMENTS LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
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 | |
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 | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-09-21 | CURRENT | 1971-11-19 | In Administration | |
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 | |
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 (CONTRACTS) LIMITED | Director | 1991-11-07 | CURRENT | 1971-11-19 | In Administration | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CECIL JOHN PRYOR AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL JOHN PRYOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE FRANCES PRYOR | |
AP01 | DIRECTOR APPOINTED MISS JANE FRANCES PRYOR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2019-07-03 GBP 18,622 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/05/19 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 36242 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Gerald Pryor on 2016-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER GERALD PRYOR on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 36242 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 36242 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 36242 | |
SH01 | 01/10/03 STATEMENT OF CAPITAL GBP 36239 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN PRYOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | R J ELLICE LIMITED | |
DEED OF CHARGE | Outstanding | ROBERT GEORGE ELLICE |
Creditors Due After One Year | 2013-03-31 | £ 53,686 |
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Creditors Due After One Year | 2012-03-31 | £ 31,940 |
Creditors Due Within One Year | 2013-03-31 | £ 300,268 |
Creditors Due Within One Year | 2012-03-31 | £ 368,391 |
Provisions For Liabilities Charges | 2013-03-31 | £ 38,745 |
Provisions For Liabilities Charges | 2012-03-31 | £ 34,554 |
Creditors and other liabilities
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 PRYOR FARMS LIMITED
Called Up Share Capital | 2013-03-31 | £ 36,242 |
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Called Up Share Capital | 2012-03-31 | £ 36,242 |
Cash Bank In Hand | 2013-03-31 | £ 23,546 |
Cash Bank In Hand | 2012-03-31 | £ 36,616 |
Current Assets | 2013-03-31 | £ 513,953 |
Current Assets | 2012-03-31 | £ 555,373 |
Debtors | 2013-03-31 | £ 336,358 |
Debtors | 2012-03-31 | £ 352,638 |
Secured Debts | 2013-03-31 | £ 90,803 |
Secured Debts | 2012-03-31 | £ 83,419 |
Shareholder Funds | 2013-03-31 | £ 3,925,527 |
Shareholder Funds | 2012-03-31 | £ 2,115,104 |
Stocks Inventory | 2013-03-31 | £ 154,049 |
Stocks Inventory | 2012-03-31 | £ 166,119 |
Tangible Fixed Assets | 2013-03-31 | £ 3,804,273 |
Tangible Fixed Assets | 2012-03-31 | £ 1,994,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as PRYOR FARMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |