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Home > England & Wales Companies > TONY PRYCE RETAIL LIMITED
Company Information for

TONY PRYCE RETAIL LIMITED

BUCKINGHAM HOUSE 10-24, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,
Company Registration Number
04856462
Private Limited Company
Active

Company Overview

About Tony Pryce Retail Ltd
TONY PRYCE RETAIL LIMITED was founded on 2003-08-05 and has its registered office in Newbury. The organisation's status is listed as "Active". Tony Pryce Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TONY PRYCE RETAIL LIMITED
 
Legal Registered Office
BUCKINGHAM HOUSE 10-24
WEST STREET
NEWBURY
BERKSHIRE
RG14 1BD
Other companies in RG14
 
Previous Names
MANTRA BRANDS LIMITED05/04/2011
SARACEN (HOLDINGS) LIMITED18/01/2006
Filing Information
Company Number 04856462
Company ID Number 04856462
Date formed 2003-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY PRYCE RETAIL LIMITED
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Company Officers of TONY PRYCE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES MCIVOR
 Company Secretary 2008-10-30
ADRIAN DAVID GILBERT
 Director 2011-07-01
ALAN JAMES MCIVOR
 Director 2008-10-30
RONALD SAMANN
 Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH GIBLETT
 Director 2011-07-01 2016-03-04
RICHARD ALAN GORDON STANFORTH
 Company Secretary 2003-08-05 2008-10-30
PAUL MCDONALD STANFORTH
 Director 2003-08-05 2008-10-30
RICHARD ALAN GORDON STANFORTH
 Director 2003-08-05 2008-10-30
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES MCIVOR E.C.C. ELECTRONICS (U.K.) LIMITED Company Secretary 2006-11-30 CURRENT 1976-09-22 Active
ALAN JAMES MCIVOR LAKEFIELD PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 1984-03-08 Active
ALAN JAMES MCIVOR LEEDA TACKLE LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR LAKEFIELD HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 2001-02-06 Active
ALAN JAMES MCIVOR YIPPEE LIMITED Company Secretary 2006-11-30 CURRENT 1946-09-30 Active
ALAN JAMES MCIVOR TPL MARKETING LIMITED Company Secretary 2006-11-30 CURRENT 1992-10-02 Active
ALAN JAMES MCIVOR SPORTLINE LIMITED Company Secretary 2006-11-30 CURRENT 1993-02-15 Active
ALAN JAMES MCIVOR TAYLOR & JOHNSON LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR TACKLE SALES LIMITED Company Secretary 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR K.BLYTH (OPTICS) LIMITED Company Secretary 2006-11-30 CURRENT 1949-11-01 Active
ALAN JAMES MCIVOR H YOUNG (OPERATIONS) LIMITED Company Secretary 2006-11-30 CURRENT 1961-10-30 Active
ALAN JAMES MCIVOR BROWRICH LIMITED Company Secretary 2006-11-30 CURRENT 1984-05-18 Active
ALAN JAMES MCIVOR ANIMAL LIMITED Company Secretary 2006-11-30 CURRENT 1987-06-08 Active
ALAN JAMES MCIVOR LITTLE TREES EUROPE LIMITED Company Secretary 2006-11-30 CURRENT 1988-06-17 Active
ALAN JAMES MCIVOR MADISON CYCLES LIMITED Company Secretary 2006-11-30 CURRENT 1990-01-17 Active
ALAN JAMES MCIVOR EAST ANGLIAN ROD CO. LIMITED Company Secretary 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR H. STEADE & SONS LIMITED Company Secretary 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR ANIMALSPORTS LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-27 Active
ALAN JAMES MCIVOR MADISON GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR LAKEFIELD OPERATIONS LIMITED Company Secretary 2006-11-30 CURRENT 1997-12-09 Active
ALAN JAMES MCIVOR H. YOUNG (EUROPE) LIMITED Company Secretary 2006-11-30 CURRENT 2005-11-30 Active
ALAN JAMES MCIVOR MONCRIEFF AGENCIES LIMITED Company Secretary 2006-11-30 CURRENT 1991-04-17 Active
ALAN JAMES MCIVOR RIDGEBACK LIMITED Company Secretary 2006-11-30 CURRENT 1991-08-09 Active
ALAN JAMES MCIVOR OCEAN TO EARTH LIMITED Company Secretary 2006-11-30 CURRENT 1973-10-19 Active
ALAN JAMES MCIVOR PINCOTT LIMITED Company Secretary 2006-11-30 CURRENT 1971-11-09 Active
ALAN JAMES MCIVOR STERLING COMPONENTS LIMITED Company Secretary 2006-11-30 CURRENT 1983-06-21 Active
ALAN JAMES MCIVOR HAWAII FIVE-0 (UK) LIMITED Company Secretary 2006-11-30 CURRENT 1976-03-22 Active
ALAN JAMES MCIVOR HECHT PFEIFFER LIMITED Company Secretary 2006-11-30 CURRENT 1985-11-25 Active
ALAN JAMES MCIVOR RAYCROFT LIMITED Company Secretary 2006-11-30 CURRENT 1986-01-14 Active
ALAN JAMES MCIVOR YOUNGSPORTS LIMITED Company Secretary 2006-11-30 CURRENT 1978-01-09 Active
ALAN JAMES MCIVOR WYCHWOOD TACKLE LIMITED Company Secretary 2006-11-30 CURRENT 1985-06-28 Active
ALAN JAMES MCIVOR THE CROFTON OPTICAL GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1969-07-11 Active
ALAN JAMES MCIVOR STOPLOCK LIMITED Company Secretary 2006-11-30 CURRENT 1977-12-02 Active
ALAN JAMES MCIVOR TOOLZOO.CO.UK LIMITED Company Secretary 2006-11-30 CURRENT 1978-05-24 Active
ALAN JAMES MCIVOR W.A. CROFTON LIMITED Company Secretary 2006-11-30 CURRENT 1978-11-23 Active
ALAN JAMES MCIVOR PUTTOCKS OPTICAL CO. LIMITED Company Secretary 2006-11-30 CURRENT 1965-04-30 Active
ALAN JAMES MCIVOR MICHAEL SELCOTT DESIGNS LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-17 Active
ALAN JAMES MCIVOR METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Company Secretary 2006-11-30 CURRENT 1979-06-25 Active
ALAN JAMES MCIVOR H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Company Secretary 2006-11-30 CURRENT 1924-01-07 Active
ALAN JAMES MCIVOR HAWAII FIVE-O LIMITED Company Secretary 2006-11-30 CURRENT 1957-12-04 Active
ALAN JAMES MCIVOR LEEDA LIMITED Company Secretary 2006-11-30 CURRENT 1974-12-24 Active
ALAN JAMES MCIVOR SAXON INDUSTRIES LIMITED Company Secretary 2006-11-30 CURRENT 1983-09-09 Active
ALAN JAMES MCIVOR MIDLAND ANGLING PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1984-02-09 Active
ALAN JAMES MCIVOR BRANDWAREHOUSE.CO.UK LIMITED Company Secretary 2006-11-30 CURRENT 1972-09-19 Active
ALAN JAMES MCIVOR E.C.C. ELECTRONICS (U.K.) LIMITED Director 2006-11-30 CURRENT 1976-09-22 Active
ALAN JAMES MCIVOR LAKEFIELD PRODUCTIONS LIMITED Director 2006-11-30 CURRENT 1984-03-08 Active
ALAN JAMES MCIVOR LEEDA TACKLE LIMITED Director 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR YIPPEE LIMITED Director 2006-11-30 CURRENT 1946-09-30 Active
ALAN JAMES MCIVOR TPL MARKETING LIMITED Director 2006-11-30 CURRENT 1992-10-02 Active
ALAN JAMES MCIVOR SPORTLINE LIMITED Director 2006-11-30 CURRENT 1993-02-15 Active
ALAN JAMES MCIVOR TAYLOR & JOHNSON LIMITED Director 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR TACKLE SALES LIMITED Director 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR K.BLYTH (OPTICS) LIMITED Director 2006-11-30 CURRENT 1949-11-01 Active
ALAN JAMES MCIVOR BROWRICH LIMITED Director 2006-11-30 CURRENT 1984-05-18 Active
ALAN JAMES MCIVOR ANIMAL LIMITED Director 2006-11-30 CURRENT 1987-06-08 Active
ALAN JAMES MCIVOR LITTLE TREES EUROPE LIMITED Director 2006-11-30 CURRENT 1988-06-17 Active
ALAN JAMES MCIVOR MADISON CYCLES LIMITED Director 2006-11-30 CURRENT 1990-01-17 Active
ALAN JAMES MCIVOR EAST ANGLIAN ROD CO. LIMITED Director 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR H. STEADE & SONS LIMITED Director 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR ANIMALSPORTS LIMITED Director 2006-11-30 CURRENT 1994-04-27 Active
ALAN JAMES MCIVOR MADISON GROUP LIMITED Director 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR MONCRIEFF AGENCIES LIMITED Director 2006-11-30 CURRENT 1991-04-17 Active
ALAN JAMES MCIVOR RIDGEBACK LIMITED Director 2006-11-30 CURRENT 1991-08-09 Active
ALAN JAMES MCIVOR OCEAN TO EARTH LIMITED Director 2006-11-30 CURRENT 1973-10-19 Active
ALAN JAMES MCIVOR PINCOTT LIMITED Director 2006-11-30 CURRENT 1971-11-09 Active
ALAN JAMES MCIVOR HAWAII FIVE-0 (UK) LIMITED Director 2006-11-30 CURRENT 1976-03-22 Active
ALAN JAMES MCIVOR HECHT PFEIFFER LIMITED Director 2006-11-30 CURRENT 1985-11-25 Active
ALAN JAMES MCIVOR RAYCROFT LIMITED Director 2006-11-30 CURRENT 1986-01-14 Active
ALAN JAMES MCIVOR YOUNGSPORTS LIMITED Director 2006-11-30 CURRENT 1978-01-09 Active
ALAN JAMES MCIVOR WYCHWOOD TACKLE LIMITED Director 2006-11-30 CURRENT 1985-06-28 Active
ALAN JAMES MCIVOR THE CROFTON OPTICAL GROUP LIMITED Director 2006-11-30 CURRENT 1969-07-11 Active
ALAN JAMES MCIVOR STOPLOCK LIMITED Director 2006-11-30 CURRENT 1977-12-02 Active
ALAN JAMES MCIVOR TOOLZOO.CO.UK LIMITED Director 2006-11-30 CURRENT 1978-05-24 Active
ALAN JAMES MCIVOR W.A. CROFTON LIMITED Director 2006-11-30 CURRENT 1978-11-23 Active
ALAN JAMES MCIVOR PUTTOCKS OPTICAL CO. LIMITED Director 2006-11-30 CURRENT 1965-04-30 Active
ALAN JAMES MCIVOR MICHAEL SELCOTT DESIGNS LIMITED Director 2006-11-30 CURRENT 1977-11-17 Active
ALAN JAMES MCIVOR METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Director 2006-11-30 CURRENT 1979-06-25 Active
ALAN JAMES MCIVOR HAWAII FIVE-O LIMITED Director 2006-11-30 CURRENT 1957-12-04 Active
ALAN JAMES MCIVOR LEEDA LIMITED Director 2006-11-30 CURRENT 1974-12-24 Active
ALAN JAMES MCIVOR SAXON INDUSTRIES LIMITED Director 2006-11-30 CURRENT 1983-09-09 Active
ALAN JAMES MCIVOR MIDLAND ANGLING PRODUCTS LIMITED Director 2006-11-30 CURRENT 1984-02-09 Active
ALAN JAMES MCIVOR BRANDWAREHOUSE.CO.UK LIMITED Director 2006-11-30 CURRENT 1972-09-19 Active
ALAN JAMES MCIVOR H. YOUNG (EUROPE) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
ALAN JAMES MCIVOR LAKEFIELD OPERATIONS LIMITED Director 2005-03-31 CURRENT 1997-12-09 Active
ALAN JAMES MCIVOR STERLING COMPONENTS LIMITED Director 2005-03-31 CURRENT 1983-06-21 Active
ALAN JAMES MCIVOR LAKEFIELD HOLDINGS LIMITED Director 2004-04-19 CURRENT 2001-02-06 Active
ALAN JAMES MCIVOR H YOUNG (OPERATIONS) LIMITED Director 2001-12-17 CURRENT 1961-10-30 Active
ALAN JAMES MCIVOR H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Director 2001-12-17 CURRENT 1924-01-07 Active
RONALD SAMANN H. YOUNG (EUROPE) LIMITED Director 2006-11-08 CURRENT 2005-11-30 Active
RONALD SAMANN LAKEFIELD OPERATIONS LIMITED Director 2006-11-02 CURRENT 1997-12-09 Active
RONALD SAMANN STERLING COMPONENTS LIMITED Director 2006-11-02 CURRENT 1983-06-21 Active
RONALD SAMANN E.C.C. ELECTRONICS (U.K.) LIMITED Director 2003-07-22 CURRENT 1976-09-22 Active
RONALD SAMANN LAKEFIELD PRODUCTIONS LIMITED Director 2003-07-22 CURRENT 1984-03-08 Active
RONALD SAMANN LEEDA TACKLE LIMITED Director 2003-07-22 CURRENT 1994-04-11 Active
RONALD SAMANN YIPPEE LIMITED Director 2003-07-22 CURRENT 1946-09-30 Active
RONALD SAMANN TPL MARKETING LIMITED Director 2003-07-22 CURRENT 1992-10-02 Active
RONALD SAMANN SPORTLINE LIMITED Director 2003-07-22 CURRENT 1993-02-15 Active
RONALD SAMANN TAYLOR & JOHNSON LIMITED Director 2003-07-22 CURRENT 1994-04-11 Active
RONALD SAMANN TACKLE SALES LIMITED Director 2003-07-22 CURRENT 1995-11-08 Active
RONALD SAMANN K.BLYTH (OPTICS) LIMITED Director 2003-07-22 CURRENT 1949-11-01 Active
RONALD SAMANN BROWRICH LIMITED Director 2003-07-22 CURRENT 1984-05-18 Active
RONALD SAMANN ANIMAL LIMITED Director 2003-07-22 CURRENT 1987-06-08 Active
RONALD SAMANN LITTLE TREES EUROPE LIMITED Director 2003-07-22 CURRENT 1988-06-17 Active
RONALD SAMANN MADISON CYCLES LIMITED Director 2003-07-22 CURRENT 1990-01-17 Active
RONALD SAMANN EAST ANGLIAN ROD CO. LIMITED Director 2003-07-22 CURRENT 1994-02-18 Active
RONALD SAMANN H. STEADE & SONS LIMITED Director 2003-07-22 CURRENT 1994-02-18 Active
RONALD SAMANN ANIMALSPORTS LIMITED Director 2003-07-22 CURRENT 1994-04-27 Active
RONALD SAMANN MADISON GROUP LIMITED Director 2003-07-22 CURRENT 1995-11-08 Active
RONALD SAMANN MONCRIEFF AGENCIES LIMITED Director 2003-07-22 CURRENT 1991-04-17 Active
RONALD SAMANN RIDGEBACK LIMITED Director 2003-07-22 CURRENT 1991-08-09 Active
RONALD SAMANN OCEAN TO EARTH LIMITED Director 2003-07-22 CURRENT 1973-10-19 Active
RONALD SAMANN PINCOTT LIMITED Director 2003-07-22 CURRENT 1971-11-09 Active
RONALD SAMANN HAWAII FIVE-0 (UK) LIMITED Director 2003-07-22 CURRENT 1976-03-22 Active
RONALD SAMANN HECHT PFEIFFER LIMITED Director 2003-07-22 CURRENT 1985-11-25 Active
RONALD SAMANN RAYCROFT LIMITED Director 2003-07-22 CURRENT 1986-01-14 Active
RONALD SAMANN YOUNGSPORTS LIMITED Director 2003-07-22 CURRENT 1978-01-09 Active
RONALD SAMANN WYCHWOOD TACKLE LIMITED Director 2003-07-22 CURRENT 1985-06-28 Active
RONALD SAMANN THE CROFTON OPTICAL GROUP LIMITED Director 2003-07-22 CURRENT 1969-07-11 Active
RONALD SAMANN STOPLOCK LIMITED Director 2003-07-22 CURRENT 1977-12-02 Active
RONALD SAMANN TOOLZOO.CO.UK LIMITED Director 2003-07-22 CURRENT 1978-05-24 Active
RONALD SAMANN W.A. CROFTON LIMITED Director 2003-07-22 CURRENT 1978-11-23 Active
RONALD SAMANN PUTTOCKS OPTICAL CO. LIMITED Director 2003-07-22 CURRENT 1965-04-30 Active
RONALD SAMANN MICHAEL SELCOTT DESIGNS LIMITED Director 2003-07-22 CURRENT 1977-11-17 Active
RONALD SAMANN METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Director 2003-07-22 CURRENT 1979-06-25 Active
RONALD SAMANN HAWAII FIVE-O LIMITED Director 2003-07-22 CURRENT 1957-12-04 Active
RONALD SAMANN LEEDA LIMITED Director 2003-07-22 CURRENT 1974-12-24 Active
RONALD SAMANN SAXON INDUSTRIES LIMITED Director 2003-07-22 CURRENT 1983-09-09 Active
RONALD SAMANN MIDLAND ANGLING PRODUCTS LIMITED Director 2003-07-22 CURRENT 1984-02-09 Active
RONALD SAMANN BRANDWAREHOUSE.CO.UK LIMITED Director 2003-07-22 CURRENT 1972-09-19 Active
RONALD SAMANN H YOUNG (OPERATIONS) LIMITED Director 2001-06-28 CURRENT 1961-10-30 Active
RONALD SAMANN H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Director 2001-05-31 CURRENT 1924-01-07 Active
RONALD SAMANN LAKEFIELD HOLDINGS LIMITED Director 2001-03-12 CURRENT 2001-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID GILBERT
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH GIBLETT
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-12AR0128/03/14 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0128/03/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Alan James Mcivor on 2012-05-10
2012-01-07MG01Particulars of a mortgage or charge / charge no: 1
2011-07-22RES12VARYING SHARE RIGHTS AND NAMES
2011-07-22RES01ADOPT ARTICLES 22/07/11
2011-07-22SH08Change of share class name or designation
2011-07-22SH0131/03/11 STATEMENT OF CAPITAL GBP 50000
2011-07-15AP01DIRECTOR APPOINTED ADRIAN DAVID GILBERT
2011-07-15AP01DIRECTOR APPOINTED JOANNE ELIZABETH GIBLETT
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11
2011-05-23AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-04-05RES15CHANGE OF NAME 05/04/2011
2011-04-05CERTNMCOMPANY NAME CHANGED MANTRA BRANDS LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-03-28AR0128/03/11 FULL LIST
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 28/03/2011
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-07AR0105/08/10 FULL LIST
2009-08-20363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-04288aDIRECTOR APPOINTED DR RONALD SAMANN
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM UNIT 5 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD STANFORTH
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL STANFORTH
2008-11-04288aDIRECTOR AND SECRETARY APPOINTED ALAN JAMES MCIVOR
2008-10-27363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS; AMEND
2008-09-02363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-08-18363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: SARACEN HOUSE HARRIOTT DRIVE HARRIOTT INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV34 6TS
2006-09-22225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-01-18CERTNMCOMPANY NAME CHANGED SARACEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/01/06
2005-10-19363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2005-04-0588(2)RAD 05/08/03--------- £ SI 1@1
2004-09-09363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-16288bSECRETARY RESIGNED
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TONY PRYCE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TONY PRYCE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-07 Outstanding MAYBROOK PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of TONY PRYCE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONY PRYCE RETAIL LIMITED
Trademarks
We have not found any records of TONY PRYCE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TONY PRYCE RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-12-09 GBP £964 HOLDING CODE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TONY PRYCE RETAIL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon 8 - 9, Market Walk, Tiverton, Devon, EX16 6BL 41,7502011-04-01
Colchester Borough Council SHOP AND PREMISES UNIT 1 MERCANTILE HOUSE 3A SIR ISAACS WALK COLCHESTER CO1 1JJ GBP £26,8692014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONY PRYCE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TONY PRYCE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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