Active
Company Information for PRIYA LIMITED
UNITS 7 & 8 BROOKFIELD TRADE CENTRE, BROOKFIELD DRIVE, LIVERPOOL, L9 7AS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PRIYA LIMITED | ||
Legal Registered Office | ||
UNITS 7 & 8 BROOKFIELD TRADE CENTRE BROOKFIELD DRIVE LIVERPOOL L9 7AS Other companies in B78 | ||
Previous Names | ||
|
Company Number | 05460908 | |
---|---|---|
Company ID Number | 05460908 | |
Date formed | 2005-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB874350806 |
Last Datalog update: | 2024-06-05 17:24:23 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIYA KHAWAS CUISINE LTD | 2A EILDON ROAD KIRKINTILLOCH G66 2BG | Active - Proposal to Strike off | Company formed on the 2019-01-25 | |
![]() |
PRIYA LLC | 3806 50TH ST STE 226 LUBBOCK TX 79413 | Active | Company formed on the 2023-07-23 |
![]() |
PRIYA - KPI CINEMAS PTE. LTD. | SHORT STREET Singapore 188216 | Active | Company formed on the 2014-10-11 |
![]() |
PRIYA (DIAM) TRADING LIMITED | Active | Company formed on the 1999-02-12 | |
![]() |
PRIYA (HK) LIMITED | Unknown | Company formed on the 2018-04-10 | |
PRIYA (UK ) LTD | 101 WANSTEAD PARK RD ILFORD ESSEX ESSEX IG1 3TH | Active - Proposal to Strike off | Company formed on the 2016-01-15 | |
![]() |
Priya & Associates LLC | 636 KINGS CLOISTER CIR ALEXANDRIA VA 22302 | Active | Company formed on the 2008-04-08 |
![]() |
PRIYA & BELLA TRANSPORT LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2020-11-24 |
![]() |
PRIYA & BOBO COMMS PTY LTD | Active | Company formed on the 2020-02-06 | |
PRIYA & COMPANY LTD | 18 BAYLISS CLOSE NORTHFIELD BIRMINGHAM ENGLAND B31 2XP | Dissolved | Company formed on the 2011-03-28 | |
![]() |
PRIYA & JASON NATH PTY LTD | Active | Company formed on the 2019-12-17 | |
PRIYA & JOSLINE RESTAURANTS LTD | 57-59 WILLESDEN LANE LONDON NW6 7RL | Active | Company formed on the 2018-04-17 | |
PRIYA & NIRAV L.L.C. | 1724 SW 27TH PL OCALA FL 34474 | Inactive | Company formed on the 2007-04-26 | |
PRIYA & PEANUT LTD | UNIT RW6/7 SPRING LANE LAMBLEY NOTTINGHAM NOTTINGHAMSHIRE NG4 4PF | Active | Company formed on the 2020-02-06 | |
![]() |
PRIYA & PREM LLC | 2551 EVERWOOD CT CLARKSVILLE TN 37043 | Active | Company formed on the 2020-12-21 |
![]() |
PRIYA & RIYA PTY LTD | Active | Company formed on the 2015-06-12 | |
![]() |
PRIYA & SHREYA, LLC | 1512 RICHFIELD CT ROCKWALL TX 75032 | ACTIVE | Company formed on the 2011-06-22 |
![]() |
Priya & Subhash Consulting Inc. | 25 Parkside Crescent Ottawa Ontario K2G 3B6 | Active | Company formed on the 2010-10-29 |
![]() |
PRIYA 1 LLC | 1305 N. 25TH STREET CLEAR LAKE IA 50428 | Active | Company formed on the 2018-08-28 |
PRIYA 100783 LIMITED | MERCURY ACCOUNTANCY SERVICES LIMITED WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 9QW | Dissolved | Company formed on the 2016-07-12 |
Officer | Role | Date Appointed |
---|---|---|
AJAY DODHIA |
||
SUMIT KUMAR KOCHHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILIP ADDISON |
Company Secretary | ||
MARK PHILIP ADDISON |
Director | ||
SALLY ANN WOODWARD |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOCHHAR LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
PHARMACY LOGISTICS LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
PRIYASHA LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
DRYBLEND LIMITED | Director | 2006-06-01 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
ASHAEVE LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
RIDDINGS PHARMACY LTD. | Director | 2005-05-03 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
GREENDOOR PROPERTIES LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-13 | Active | |
COLEMAN CHEMISTS (LIVERPOOL) LIMITED | Director | 2001-04-02 | CURRENT | 1955-01-24 | Active - Proposal to Strike off | |
S.K. CHEMISTS LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-06 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Driver/Warehouse Operative | Liverpool | *Title* : Driver / Warehouse Operative *Reports to: * Warehouse Manager *Based at: * Aintree Warehouse / Road within the North West *Job purpose* : Driver | |
Accounts Assistant | Liverpool | Prepare bank deposits, general ledger postings and statements. We are seeking an Accountancy Assistant to provide administrative support to accounts;... | |
Pharmaceutical Operator 4pm-8pm | Liverpool | *Key responsibilities and accountabilities: * To pick, check and pack orders Included in role: * Load and unload deliveries * Responsible for the | |
Warehouse Operative | Liverpool | *Warehouse Operative* : The Warehouse Operative is responsible to carry out general warehouse duties as directed by the warehouse manager, whilst abiding by |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STUART REUBEN | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
Director's details changed for Mr Sumit Kumar Kochhar on 2023-05-23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054609080005 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Company transactions 26/07/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Variosu company transactions 26/07/2022</ul> | ||
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/08/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054609080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054609080003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC04 | Change of details for Dr Sumit Kumar Kochhar as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Dr Sumit Kumar Kochhar on 2020-01-28 | |
CH01 | Director's details changed for Dr Sumit Kumar Kochhar on 2020-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609080005 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054609080002 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609080003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O IAN DOMVILLE UNIT 7 & 8 BROOKFIELD DRIVE LIVERPOOL L9 7AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 28 Lichfield Street Tamworth Staffordshire B79 7QE England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054609080002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/13 FROM C/O Alexander Myerson & Co 61 Rodney Street Liverpool Merseyside L1 9ER | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2012 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: MEDIAN HOUSE 21-25 BARBAULD STREET WARRINGTON WA1 1EY | |
88(2)R | AD 24/05/05--------- £ SI 98@1=98 £ IC 1/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
CERTNM | COMPANY NAME CHANGED PRIA LIMITED CERTIFICATE ISSUED ON 14/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 PRIYA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRIYA 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. |