| Company Name | Priory Produce |
|---|---|
| Director | Oliver Charles Dale |
| Company Status | Dissolved |
| Company Number | 02822325 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Oliver Charles Dale |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Cd Farmer |
| Correspondence Address | Queenshill Worlington Bury St. Edmunds Suffolk IP28 8SD |
| Secretary Name | Isabel Margaret Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 24 Sherlock Close Cambridge CB3 0HW |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | John Edward Dale |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 15 January 1999) |
| Role | Farmer |
| Correspondence Address | The Gatehouse Waterhall Farm Kennet Newmarket Cambridgeshire CB8 7RQ |
| Director Name | Kathleen Dale |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 15 January 1999) |
| Role | Farmer |
| Correspondence Address | The Gatehouse Waterhall Farm Kennett Newmarket Suffolk CB8 7RQ |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 July 2003 | Dissolved (1 page) |
|---|---|
| 18 April 2003 | Return of final meeting of creditors (1 page) |
| 6 March 2003 | Administrative Receiver's report (7 pages) |
| 20 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2002 | Appointment of a liquidator (1 page) |
| 11 December 2001 | Order of court to wind up (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: bridge farm holme fen drove, colne huntingdon cambridgeshire PE28 3RE (1 page) |
| 28 August 2001 | Appointment of receiver/manager (1 page) |
| 28 August 2001 | Appointment of receiver/manager (1 page) |
| 28 August 2001 | Appointment of receiver/manager (1 page) |
| 29 June 2001 | Return made up to 27/05/01; full list of members (7 pages) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 24 March 2001 | Particulars of mortgage/charge (21 pages) |
| 15 June 2000 | Return made up to 27/05/00; full list of members
|
| 28 September 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (4 pages) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 June 1999 | Return made up to 27/05/99; full list of members
|
| 13 April 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Nc inc already adjusted 15/01/99 (3 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (5 pages) |
| 27 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 5 June 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 25 May 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 10 March 1994 | New director appointed (2 pages) |
| 28 February 1994 | Secretary resigned (2 pages) |
| 8 February 1994 | New director appointed (2 pages) |
| 3 February 1994 | Resolutions
|
| 3 February 1994 | Certificate of change of name and re-registration to Unlimited (1 page) |
| 1 February 1994 | Declaration of assent for reregistration to UNLTD (1 page) |
| 1 February 1994 | Application for reregistration from LTD to UNLTD (2 pages) |
| 27 May 1993 | Incorporation (20 pages) |