Priory Mechanical Services Limited

Company Name	Priory Mechanical Services Limited
Company Status	Active
Company Number	01117894
Category	Private Limited Company
Incorporation Date	12 June 1973(50 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Barry Kennedy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Samuel Kennedy
Status	Current
Appointed	01 October 2011(38 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Paul Patrick Molyneaux
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(39 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Peter Andrew Sponder
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(39 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Samuel Brian Kennedy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(41 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Terry Cyril Bennett
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	1 The Canter Worth Crawley West Sussex RH10 7YX

Director Name	Mr Brian Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Park Sanderstead South Croydon Surrey CR2 9JL

Director Name	Mr Alfred George Lane
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Birches Over Priors Wood Compton Guildford Surrey GU3 1DR

Director Name	Mr Christopher Bernard Payne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	20 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 West Way Shirley Croydon Surrey CR0 8RD

Secretary Name	Mr Terry Cyril Bennett
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	1 The Canter Worth Crawley West Sussex RH10 7YX

Director Name	Mr Stephen John Piper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 1999)
Role	Independent Financial Adviser
Correspondence Address	138 Westhall Road Warlingham Surrey CR6 9BU

Secretary Name	Mr Stephen John Piper
Nationality	British
Status	Resigned
Appointed	23 June 1995(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	138 Westhall Road Warlingham Surrey CR6 9BU

Secretary Name	Mr Christopher Bernard Payne
Nationality	British
Status	Resigned
Appointed	03 December 1999(26 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 West Way Shirley Croydon Surrey CR0 8RD

Director Name	Susan Kennedy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(26 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	479 Godstone Road Whyteleafe Surrey CR3 0BL

Contact

Website	www.prioryms.co.uk
Telephone	01883 625838
Telephone region	Caterham

Location

Registered Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£298,500
Cash	£250,886
Current Liabilities	£1,408,603

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

13 August 1996	Delivered on: 23 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or B.K. limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 May 1995	Delivered on: 15 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1994	Delivered on: 7 June 1994 Satisfied on: 10 August 1995 Persons entitled: Brian Kennedy and Pamela Kennedy Classification: Debenture Secured details: Â£20,000 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
30 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 196,000 (3 pages)
12 July 2018	Termination of appointment of Susan Kennedy as a director on 12 July 2018 (1 page)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
31 July 2017	Change of details for B.K. Limited as a person with significant control on 21 November 2016 (2 pages)
31 July 2017	Change of details for B.K. Limited as a person with significant control on 21 November 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Notification of B.K. Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of B.K. Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of B.K. Limited as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Registered office address changed from 479 Godstone Road Whyteleafe Surrey CR3 0BL to Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Susan Kennedy on 5 May 2017 (2 pages)
22 June 2017	Director's details changed for Susan Kennedy on 5 May 2017 (2 pages)
22 June 2017	Registered office address changed from 479 Godstone Road Whyteleafe Surrey CR3 0BL to Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL on 22 June 2017 (1 page)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
3 December 2015	Director's details changed for Mr Barry Kennedy on 1 December 2015 (2 pages)
3 December 2015	Director's details changed for Susan Kennedy on 1 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Barry Kennedy on 1 December 2015 (2 pages)
3 December 2015	Director's details changed for Susan Kennedy on 1 December 2015 (2 pages)
3 December 2015	Director's details changed for Susan Kennedy on 1 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Barry Kennedy on 1 December 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
29 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (6 pages)
29 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (6 pages)
18 December 2014	Appointment of Mr Samuel Brian Kennedy as a director on 17 December 2014 (2 pages)
18 December 2014	Appointment of Mr Samuel Brian Kennedy as a director on 17 December 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
28 September 2012	Appointment of Mr Paul Patrick Molyneaux as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Appointment of Mr Paul Patrick Molyneaux as a director (2 pages)
28 September 2012	Appointment of Mr Peter Andrew Sponder as a director (2 pages)
28 September 2012	Appointment of Mr Peter Andrew Sponder as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
18 October 2011	Appointment of Mr Samuel Kennedy as a secretary (1 page)
18 October 2011	Appointment of Mr Samuel Kennedy as a secretary (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011	Termination of appointment of Christopher Payne as a director (1 page)
2 September 2011	Termination of appointment of Christopher Payne as a secretary (1 page)
2 September 2011	Termination of appointment of Christopher Payne as a secretary (1 page)
2 September 2011	Termination of appointment of Christopher Payne as a director (1 page)
8 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 September 2010	Director's details changed for Susan Kennedy on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Susan Kennedy on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Susan Kennedy on 1 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 99 exeter road croydon surrey CR0 6EL (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 99 exeter road croydon surrey CR0 6EL (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Return made up to 25/06/07; no change of members (7 pages)
2 October 2007	Return made up to 25/06/07; no change of members (7 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
28 July 2005	Return made up to 25/06/05; full list of members (7 pages)
28 July 2005	Return made up to 25/06/05; full list of members (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2003	Return made up to 25/06/03; full list of members (7 pages)
27 August 2003	Return made up to 25/06/03; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Return made up to 25/06/02; full list of members (7 pages)
23 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 pages)
16 June 2001	Return made up to 25/06/01; full list of members (7 pages)
16 June 2001	Return made up to 25/06/01; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
26 June 1998	Return made up to 25/06/98; no change of members (4 pages)
26 June 1998	Return made up to 25/06/98; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 December 1996 (9 pages)
15 September 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1997	Return made up to 25/06/97; full list of members (6 pages)
11 July 1997	Return made up to 25/06/97; full list of members (6 pages)
8 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Return made up to 25/06/96; no change of members (4 pages)
23 July 1996	Return made up to 25/06/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1995	Return made up to 25/06/95; no change of members (4 pages)
24 July 1995	Return made up to 25/06/95; no change of members (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
12 June 1973	Incorporation (14 pages)
12 June 1973	Incorporation (14 pages)

Priory Mechanical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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