Pridebank Limited

Company Name	Pridebank Limited
Company Status	Active
Company Number	05997986
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(14 years, 4 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(14 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	23 January 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(4 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	07 887655749
Telephone region	Mobile

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£348,423
Gross Profit	£116,365
Net Worth	-£53,971,015
Cash	£17,207
Current Liabilities	£76,729,835

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

26 October 2012	Delivered on: 7 November 2012 Persons entitled: National Asset Loan Management Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2012	Delivered on: 2 May 2012 Persons entitled: Ibrc Asset Finance PLC (T/a Ibrc Development Finance) Classification: Supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee or any other company which is a member of the same group of companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north-west side of store street and the south-east side of dulcie street manchester t/no's GM389618 and GM457593 assignment all rental income,the agreements and the insurances see image for full details. Outstanding
27 April 2012	Delivered on: 2 May 2012 Persons entitled: Irish Bank Resolution Corporation Limited Classification: Supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north-west side of store street and the south-east side of dulcie street manchester t/no's GM389618 and GM457593 assignment all rental income,the agreements and the insurances see image for full details. Outstanding
27 April 2012	Delivered on: 2 May 2012 Persons entitled: Irish Bank Resolution Corporation Limited (Portfolio Security Trustee) Classification: Supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north-west side of store street and the south-east side of dulcie street manchester t/no's GM389618 and GM457593 assignment all rental income,the agreements and the insurances see image for full details. Outstanding
7 August 2008	Delivered on: 18 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2007	Delivered on: 25 May 2007 Persons entitled: Anglo Irish Asset Finnace PLC Classification: Legal charge Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north west side of store street and the south east side of ducie street manchester t/nos gm 457593 and GM389618. By way of assignment the rental income the benefit of all guarantees warranties and the benefi of all agreements. See the mortgage charge document for full details. Outstanding
11 May 2007	Delivered on: 25 May 2007 Persons entitled: Anglo Irish Asset Finance 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
11 May 2007	Delivered on: 23 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land and buildings on north west side of store street and south east side of ducie st,manchester; GM389618 and GM457593; all plant machinery fixtures thereon and all benefits claims and proceeds in respect of all insurances policies; all rights,moneys and goodwill of business and benefit of all contracts,guarantees and warranties. See the mortgage charge document for full details. Outstanding
26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: GM389618 being land and buildings on the north-west side of store street and the south east side of drucie street manchester. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
6 March 2015	Delivered on: 10 March 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
6 March 2015	Delivered on: 10 March 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
5 April 2007	Delivered on: 9 November 2012 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: (A) all monies due or to become due from ipcress limited to the chargee (b) all monies due or to become due from the company to the chargee. Particulars: Nine elms lane vauxhall london t/no.SGL253495 f/h and TGL208933 l/h specific charge the goodwill and floating charge all moveable plant machinery and other chattels see image for full details. Outstanding
26 October 2012	Delivered on: 9 November 2012 Persons entitled: National Asset Loan Management Limited Classification: Deed of amendment to a legal mortgage Secured details: (A) all monies due or to become due from ipcress limited to the chargee (b) all monies due or to become due from the company to the chargee. Particulars: Nine elms lane vauxhall london t/no.SGL253495 f/h and TGL208933 l/h specific charge the goodwill and floating charge all moveable plant machinery and other chattels see image for full details. Outstanding
11 July 2007	Delivered on: 9 November 2012 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: (A) all monies due or to become due from ipcress limited to the chargee (b) all monies due or to become due from the company to the chargee. Particulars: 2-12 ponton road nine elms wansworh london t/no.SGL342974 specific charge the goodwill and floating charge all moveable plant machinery and other chattels see image for full details. Outstanding
26 October 2012	Delivered on: 9 November 2012 Persons entitled: National Asset Loan Management Limited Classification: Deed of amendment to a legal mortgage Secured details: (A) all monies due or to become due from ipcress limited to the chargee (b) all monies due or to become due from the company to the chargee. Particulars: Nine elms lane vauxhall london t/no.SGL253495 f/h and TGL208933 l/h specific charge the goodwill and floating charge all moveable plant machinery and other chattels see image for full details. Outstanding
11 May 2007	Delivered on: 18 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (20 pages)
23 November 2021	Cessation of Ballymore Developments Limited as a person with significant control on 29 October 2021 (1 page)
23 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
23 November 2021	Notification of London Residential Holdco Limited as a person with significant control on 29 October 2021 (2 pages)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
6 April 2021	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page)
10 February 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
30 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
13 March 2019	Cessation of Ballymore Developments Ltd as a person with significant control on 6 April 2016 (3 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 31 March 2018 (22 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
17 January 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
8 December 2017	Full accounts made up to 31 March 2017 (22 pages)
8 December 2017	Full accounts made up to 31 March 2017 (22 pages)
6 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
6 December 2017	Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016 (4 pages)
6 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
6 December 2017	Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016 (4 pages)
22 February 2017	Satisfaction of charge 8 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 10 in full (1 page)
22 February 2017	Satisfaction of charge 059979860016 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (1 page)
22 February 2017	Satisfaction of charge 14 in full (2 pages)
22 February 2017	Satisfaction of charge 059979860016 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (2 pages)
22 February 2017	Satisfaction of charge 059979860018 in full (1 page)
22 February 2017	Satisfaction of charge 5 in full (1 page)
22 February 2017	Satisfaction of charge 4 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 8 in full (1 page)
22 February 2017	Satisfaction of charge 11 in full (1 page)
22 February 2017	Satisfaction of charge 10 in full (1 page)
22 February 2017	Satisfaction of charge 5 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (1 page)
22 February 2017	Satisfaction of charge 13 in full (1 page)
22 February 2017	Satisfaction of charge 059979860017 in full (1 page)
22 February 2017	Satisfaction of charge 12 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 14 in full (2 pages)
22 February 2017	Satisfaction of charge 11 in full (1 page)
22 February 2017	Satisfaction of charge 059979860015 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 12 in full (1 page)
22 February 2017	Satisfaction of charge 059979860017 in full (1 page)
22 February 2017	Satisfaction of charge 13 in full (1 page)
22 February 2017	Satisfaction of charge 059979860018 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 059979860015 in full (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
16 December 2016	Confirmation statement made on 14 November 2016 with updates (12 pages)
16 December 2016	Confirmation statement made on 14 November 2016 with updates (12 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
8 September 2015	Registration of charge 059979860018, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (345 pages)
8 September 2015	Registration of charge 059979860018, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (345 pages)
3 September 2015	Registration of charge 059979860017, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 059979860017, created on 26 August 2015 (67 pages)
10 March 2015	Registration of charge 059979860016, created on 6 March 2015 (46 pages)
10 March 2015	Registration of charge 059979860015, created on 6 March 2015 (58 pages)
10 March 2015	Registration of charge 059979860015, created on 6 March 2015 (58 pages)
10 March 2015	Registration of charge 059979860016, created on 6 March 2015 (46 pages)
10 March 2015	Registration of charge 059979860016, created on 6 March 2015 (46 pages)
10 March 2015	Registration of charge 059979860015, created on 6 March 2015 (58 pages)
27 February 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Duplicate mortgage certificatecharge no:11 (8 pages)
12 November 2012	Duplicate mortgage certificatecharge no:11 (8 pages)
12 November 2012	Duplicate mortgage certificatecharge no:12 (8 pages)
12 November 2012	Duplicate mortgage certificatecharge no:12 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
9 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
9 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 13 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
9 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 13 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
9 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (8 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Full accounts made up to 31 March 2010 (16 pages)
1 February 2011	Full accounts made up to 31 March 2010 (16 pages)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (15 pages)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (15 pages)
14 May 2010	Full accounts made up to 31 March 2009 (18 pages)
14 May 2010	Full accounts made up to 31 March 2009 (18 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
17 December 2008	Return made up to 14/11/08; full list of members (6 pages)
17 December 2008	Director appointed timothy guy farrow logged form (1 page)
17 December 2008	Director appointed timothy guy farrow logged form (1 page)
17 December 2008	Return made up to 14/11/08; full list of members (6 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
20 August 2008	Resolutions RES13 ‐ Facility agreement 06/08/2008 (4 pages)
20 August 2008	Resolutions RES13 ‐ Facility agreement 06/08/2008 (4 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
8 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
8 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
20 December 2007	Return made up to 14/11/07; full list of members (8 pages)
20 December 2007	Return made up to 14/11/07; full list of members (8 pages)
21 November 2007	Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW (1 page)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2007	Memorandum and Articles of Association (9 pages)
5 June 2007	Resolutions RES13 ‐ Agreements 11/05/07 (2 pages)
5 June 2007	Memorandum and Articles of Association (9 pages)
5 June 2007	Resolutions RES13 ‐ Agreements 11/05/07 (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Particulars of mortgage/charge (10 pages)
25 May 2007	Particulars of mortgage/charge (9 pages)
25 May 2007	Particulars of mortgage/charge (10 pages)
25 May 2007	Particulars of mortgage/charge (9 pages)
23 May 2007	Particulars of mortgage/charge (8 pages)
23 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	Particulars of mortgage/charge (9 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 March 2007	New director appointed (4 pages)
16 March 2007	New director appointed (4 pages)
16 March 2007	New director appointed (4 pages)
16 March 2007	New director appointed (4 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 41 chalton street london NW1 1JD (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 41 chalton street london NW1 1JD (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Incorporation (17 pages)

Pridebank Limited

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