Priory Car & Van Hire Limited

Company Name	Priory Car & Van Hire Limited
Director	Saeed Latif
Company Status	Active
Company Number	03776126
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Saeed Latif
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Manchester Road Northwich Cheshire CW9 5LY

Director Name	Mr William Alexander Stonier (Jnr)
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	San Pietro Clay Lake, Endon Stoke On Trent Staffordshire ST9 9DD

Secretary Name	Mr Robert Joseph Tucker
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Manchester Road Northwich Cheshire CW9 8UA

Director Name	Mr Robert Joseph Tucker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Manchester Road Northwich Cheshire CW9 8UA

Director Name	Ms Emma Carter
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(12 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 June 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	17-19 Manchester Road Northwich Cheshire CW9 5LY

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	prioryrentals.co.uk

Location

Registered Address	17-19 Manchester Road Northwich Cheshire CW9 5LY
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emma Carter 50.00% Ordinary
1 at £1	Saeed Latif 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,495
Cash	£2
Current Liabilities	£690

Accounts

Latest Accounts	16 September 2022 (1 year, 7 months ago)
Next Accounts Due	16 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	16 September

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

2 November 1999	Delivered on: 20 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/19 manchester road northwich cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 September 1999	Delivered on: 1 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 November 1999

Delivered on: 20 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17/19 manchester road northwich cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

27 September 1999

Delivered on: 1 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 16 September 2022 (5 pages)
7 June 2022	Total exemption full accounts made up to 16 September 2021 (5 pages)
1 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 16 September 2020 (5 pages)
26 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 16 September 2019 (5 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Emma Carter as a director on 6 June 2019 (1 page)
5 June 2019	Total exemption full accounts made up to 16 September 2018 (6 pages)
23 August 2018	Compulsory strike-off action has been discontinued (1 page)
23 August 2018	Change of details for Mr Saeed Latif as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Change of details for Mr Seed Latif as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Change of details for Ms Emma Carter as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
22 August 2018	Director's details changed for Ms Emma Carter on 22 August 2018 (2 pages)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Total exemption full accounts made up to 16 September 2017 (8 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 16 September 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 16 September 2016 (4 pages)
29 September 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 2 (6 pages)
29 September 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 2 (6 pages)
15 July 2016	Total exemption small company accounts made up to 16 September 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 16 September 2015 (4 pages)
5 August 2015	Total exemption small company accounts made up to 16 September 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 16 September 2014 (4 pages)
10 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Total exemption small company accounts made up to 16 September 2013 (4 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Total exemption small company accounts made up to 16 September 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 16 September 2012 (4 pages)
26 February 2014	Total exemption small company accounts made up to 16 September 2012 (4 pages)
9 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
9 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
29 June 2012	Registered office address changed from 17-19 Manchester Road Northwich Cheshire CW9 8UA on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 17-19 Manchester Road Northwich Cheshire CW9 8UA on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
30 March 2012	Appointment of Ms Emma Carter as a director on 30 March 2012 (2 pages)
30 March 2012	Appointment of Mr Saeed Latif as a director on 30 March 2012 (2 pages)
30 March 2012	Appointment of Mr Saeed Latif as a director on 30 March 2012 (2 pages)
30 March 2012	Appointment of Ms Emma Carter as a director on 30 March 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 16 September 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 16 September 2011 (5 pages)
16 January 2012	Previous accounting period shortened from 30 September 2011 to 16 September 2011 (1 page)
16 January 2012	Previous accounting period shortened from 30 September 2011 to 16 September 2011 (1 page)
20 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
20 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
20 October 2011	Termination of appointment of Robert Joseph Tucker as a secretary on 16 September 2011 (1 page)
20 October 2011	Termination of appointment of Robert Joseph Tucker as a director on 16 September 2011 (1 page)
20 October 2011	Termination of appointment of William Alexander Stonier (Jnr) as a director on 16 September 2011 (1 page)
20 October 2011	Termination of appointment of Robert Joseph Tucker as a secretary on 16 September 2011 (1 page)
20 October 2011	Termination of appointment of William Alexander Stonier (Jnr) as a director on 16 September 2011 (1 page)
20 October 2011	Termination of appointment of Robert Joseph Tucker as a director on 16 September 2011 (1 page)
15 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010	Director's details changed for Mr Robert Joseph Tucker on 24 May 2010 (2 pages)
28 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Robert Joseph Tucker on 24 May 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 June 2009	Return made up to 24/05/09; full list of members (4 pages)
28 June 2009	Return made up to 24/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 24/05/06; full list of members (2 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 24/05/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Return made up to 24/05/05; full list of members (2 pages)
23 June 2005	Return made up to 24/05/05; full list of members (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 July 2004	Return made up to 24/05/04; full list of members (7 pages)
1 July 2004	Return made up to 24/05/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2003	Return made up to 24/05/02; full list of members; amend (7 pages)
7 August 2003	Return made up to 24/05/03; full list of members; amend (7 pages)
7 August 2003	Return made up to 24/05/02; full list of members; amend (7 pages)
7 August 2003	Return made up to 24/05/03; full list of members; amend (7 pages)
1 July 2003	Return made up to 24/05/03; full list of members (7 pages)
1 July 2003	Return made up to 24/05/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
16 July 2002	Return made up to 24/05/02; full list of members (7 pages)
16 July 2002	Return made up to 24/05/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 24/05/01; full list of members (6 pages)
24 July 2001	Return made up to 24/05/01; full list of members (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 June 2000	Return made up to 24/05/00; full list of members (6 pages)
7 June 2000	Return made up to 24/05/00; full list of members (6 pages)
12 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Registered office changed on 15/06/99 from: 11 priory avenue northwich cheshire CW9 8UA (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Registered office changed on 15/06/99 from: 11 priory avenue northwich cheshire CW9 8UA (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
24 May 1999	Incorporation (7 pages)
24 May 1999	Incorporation (7 pages)