Edward Pryor & Son Limited

Company Name	Edward Pryor & Son Limited
Company Status	Active
Company Number	00313230
Category	Private Limited Company
Incorporation Date	21 April 1936(88 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Joseph Tissiman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Neil Andrew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(65 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr David James Ray
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(74 years, 12 months after company formation)
Appointment Duration	13 years
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	Edward Pryor & Son Limited Egerton Street Sheffield S1 4JX

Director Name	Mr Simon John Dunn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(74 years, 12 months after company formation)
Appointment Duration	13 years
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Daniel Stephenson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(85 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Andrew James Davies
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(88 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Secretary Name	Mr Andrew James Davies
Status	Current
Appointed	01 April 2024(88 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	David Gilbert King
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 November 1995)
Role	Company Director
Correspondence Address	5 Petworth Drive Sheffield South Yorkshire S11 9QU

Director Name	Albert Edward Godbehere
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1993)
Role	Technical Director
Correspondence Address	51 Sandygate Park Sheffield South Yorkshire S10 5TZ

Director Name	Clarence Ellis
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1994)
Role	Chairman & Director
Correspondence Address	Cloisters 20 Ewden Way Barnsley South Yorkshire S75 2JW

Director Name	Mr John Andrew Douglas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Broad Elms Lane Sheffield South Yorkshire S11 9RQ

Secretary Name	Mr John Andrew Douglas
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broad Elms Lane Sheffield South Yorkshire S11 9RQ

Director Name	Mr Mark Lewis Jenkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(57 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Willow Croft Hope Road Bamford S33 0AL

Director Name	Michael William Brook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(57 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 1997)
Role	Engineer
Correspondence Address	23 Orchard Croft Dodworth Barnsley South Yorkshire S75 3QY

Director Name	Dean Peter Finister
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(65 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 December 2008)
Role	Accountant
Correspondence Address	36 Peveril Road Sheffield South Yorkshire S11 7AP

Secretary Name	Dean Peter Finister
Nationality	British
Status	Resigned
Appointed	31 August 2005(69 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2008)
Role	Accountant
Correspondence Address	36 Peveril Road Sheffield South Yorkshire S11 7AP

Director Name	Mr Peter James Flint
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(73 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Alastair Richard Morris
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(78 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Alan Graham Rhodes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(83 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Secretary Name	Mr Alan Graham Rhodes
Status	Resigned
Appointed	02 April 2019(83 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2023)
Role	Company Director
Correspondence Address	Egerton Street Sheffield S1 4JX

Contact

Website	pryormarking.com
Telephone	0114 2766044
Telephone region	Sheffield

Location

Registered Address	Egerton Street Sheffield S1 4JX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

21.8k at £1	Neil Andrew 9.75% Ordinary
17.3k at £1	Trustees Of Edward Pryor Employees Profit Linked Share Plan 7.71% Ordinary
126.7k at £1	Trustees Of R. & K. Pryor Charity 56.56% Ordinary
11.2k at £1	Mr Peter Wilton Lee 5.00% Ordinary
9.5k at £1	Mr John J. Tissiman 4.24% Ordinary
4.8k at £1	David James Ray 2.12% Ordinary
22.4k at £1	Edward Pryor & Son LTD 10.00% Ordinary
3.6k at £1	Simon John Dunn 1.61% Ordinary
2.9k at £1	Andrew James Davies 1.31% Ordinary
2k at £1	Mrs Henrietta Wilkinson 0.89% Ordinary
1.1k at £1	John A. Douglas 0.47% Ordinary
750 at £1	Executors Of Herbert B. Mason 0.33% Ordinary

Financials

Year	2014
Turnover	£9,066,878
Net Worth	£4,342,726
Cash	£990,140
Current Liabilities	£1,661,946

Accounts

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

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

8 July 2014	Delivered on: 17 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: None. Outstanding
14 May 2014	Delivered on: 24 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
14 May 2014	Delivered on: 24 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a land at egerton street, sheffield t/no:SYK527970. Outstanding
2 July 2010	Delivered on: 7 July 2010 Satisfied on: 14 July 2014 Persons entitled: Clydesdale Bank PLC Classification: 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: Land at egerton street, sheffield t/no SYK527970 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
28 May 2010	Delivered on: 3 June 2010 Satisfied on: 14 July 2014 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2003	Delivered on: 10 October 2003 Satisfied on: 29 October 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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. Fully Satisfied
19 April 1991	Delivered on: 2 May 1991 Satisfied on: 29 October 2011 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: Land lying to the south east side of brinsworth lane rotherham t/no syk 261805 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1986	Delivered on: 8 September 1986 Satisfied on: 29 October 2011 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 the f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of and licences a charge by way of legal mortgage over various properties and/or the proceeds of sale thereof (for full details of properties please see continuation sheet of form 395). Fully Satisfied

Filing History

30 November 2023	Termination of appointment of Alan Graham Rhodes as a secretary on 23 November 2023 (1 page)
30 November 2023	Termination of appointment of Alan Graham Rhodes as a director on 23 November 2023 (1 page)
2 November 2023	Group of companies' accounts made up to 31 March 2023 (36 pages)
31 October 2023	Director's details changed for Mr John Joseph Tissiman on 30 October 2023 (2 pages)
31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
14 September 2023	Director's details changed for Mr Simon John Dunn on 14 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Neil Andrew on 14 September 2023 (2 pages)
14 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 January 2023	Memorandum and Articles of Association (21 pages)
4 January 2023	Cessation of Hugh Anthony Cotton as a person with significant control on 31 December 2022 (1 page)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
31 October 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
22 March 2022	Cessation of Robert David Littlewood as a person with significant control on 10 March 2022 (1 page)
22 March 2022	Notification of Richard Anthony Frost as a person with significant control on 24 February 2022 (2 pages)
22 March 2022	Cessation of Peter Wilton Lee as a person with significant control on 10 March 2022 (1 page)
12 January 2022	Appointment of Mr Daniel Stephenson as a director on 1 January 2022 (2 pages)
6 December 2021	Group of companies' accounts made up to 31 March 2021 (35 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
4 November 2020	Termination of appointment of Peter James Flint as a director on 31 October 2020 (1 page)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Alastair Richard Morris as a director on 30 September 2020 (1 page)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
28 June 2019	Director's details changed for Mr Neil Andrew on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr John Joseph Tissiman on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Peter James Flint on 28 June 2019 (2 pages)
15 April 2019	Appointment of Mr Alan Graham Rhodes as a secretary on 2 April 2019 (2 pages)
15 April 2019	Appointment of Mr Alan Graham Rhodes as a director on 2 April 2019 (2 pages)
14 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 22,609 (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (38 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
17 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (12 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (12 pages)
16 December 2015	Group of companies' accounts made up to 31 March 2015 (43 pages)
16 December 2015	Group of companies' accounts made up to 31 March 2015 (43 pages)
26 October 2015	Director's details changed for Mr Simon John Dunn on 1 April 2011 (2 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 224,000 (9 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 224,000 (9 pages)
26 October 2015	Director's details changed for Mr David James Ray on 1 April 2011 (2 pages)
26 October 2015	Director's details changed for Mr Alastair Richard Morris on 1 January 2015 (2 pages)
26 October 2015	Director's details changed for Mr Simon John Dunn on 1 April 2011 (2 pages)
26 October 2015	Director's details changed for Mr Simon John Dunn on 1 April 2011 (2 pages)
26 October 2015	Director's details changed for Mr David James Ray on 1 April 2011 (2 pages)
26 October 2015	Director's details changed for Mr Alastair Richard Morris on 1 January 2015 (2 pages)
26 October 2015	Director's details changed for Mr Alastair Richard Morris on 1 January 2015 (2 pages)
26 October 2015	Director's details changed for Mr David James Ray on 1 April 2011 (2 pages)
6 January 2015	Appointment of Mr Alastair Richard Morris as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Alastair Richard Morris as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Alastair Richard Morris as a director on 1 January 2015 (2 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 224,000 (8 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 224,000 (8 pages)
14 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 22,399 (3 pages)
14 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 22,399 (3 pages)
14 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 22,399 on 2014-08-28 (3 pages)
22 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2014	Registration of charge 003132300008, created on 8 July 2014 (18 pages)
17 July 2014	Registration of charge 003132300008, created on 8 July 2014 (18 pages)
17 July 2014	Registration of charge 003132300008, created on 8 July 2014 (18 pages)
14 July 2014	Satisfaction of charge 5 in full (2 pages)
14 July 2014	Satisfaction of charge 5 in full (2 pages)
14 July 2014	Satisfaction of charge 4 in full (1 page)
14 July 2014	Satisfaction of charge 4 in full (1 page)
24 May 2014	Registration of charge 003132300007 (19 pages)
24 May 2014	Registration of charge 003132300006 (18 pages)
24 May 2014	Registration of charge 003132300007 (19 pages)
24 May 2014	Registration of charge 003132300006 (18 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 224,000 (8 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 224,000 (8 pages)
8 November 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
8 November 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
6 April 2011	Appointment of Mr Simon John Dunn as a director (2 pages)
6 April 2011	Appointment of Mr Simon John Dunn as a director (2 pages)
6 April 2011	Appointment of Mr David James Ray as a director (2 pages)
6 April 2011	Appointment of Mr David James Ray as a director (2 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (42 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (42 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
19 November 2009	Director's details changed for John Joseph Tissiman on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Peter James Flint on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Neil Andrew on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Neil Andrew on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Peter James Flint on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Director's details changed for John Joseph Tissiman on 18 November 2009 (2 pages)
20 August 2009	Appointment terminated director peter lee (1 page)
20 August 2009	Appointment terminated director peter lee (1 page)
25 June 2009	Director appointed mr peter james flint (1 page)
25 June 2009	Director appointed mr peter james flint (1 page)
14 January 2009	Group of companies' accounts made up to 31 March 2008 (41 pages)
14 January 2009	Group of companies' accounts made up to 31 March 2008 (41 pages)
22 December 2008	Appointment terminated secretary dean finister (1 page)
22 December 2008	Appointment terminated secretary dean finister (1 page)
22 December 2008	Appointment terminated director dean finister (1 page)
22 December 2008	Appointment terminated director dean finister (1 page)
30 October 2008	Return made up to 25/10/08; full list of members (8 pages)
30 October 2008	Return made up to 25/10/08; full list of members (8 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (42 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (42 pages)
29 October 2007	Return made up to 25/10/07; full list of members (7 pages)
29 October 2007	Return made up to 25/10/07; full list of members (7 pages)
11 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
11 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
7 January 2007	Group of companies' accounts made up to 30 April 2006 (52 pages)
7 January 2007	Group of companies' accounts made up to 30 April 2006 (52 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 25/10/06; full list of members (7 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 25/10/06; full list of members (7 pages)
9 November 2005	Return made up to 25/10/05; full list of members (6 pages)
9 November 2005	Return made up to 25/10/05; full list of members (6 pages)
4 November 2005	Group of companies' accounts made up to 30 April 2005 (32 pages)
4 November 2005	Group of companies' accounts made up to 30 April 2005 (32 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
22 February 2005	Group of companies' accounts made up to 30 April 2004 (32 pages)
22 February 2005	Group of companies' accounts made up to 30 April 2004 (32 pages)
16 November 2004	Return made up to 25/10/04; full list of members (13 pages)
16 November 2004	Return made up to 25/10/04; full list of members (13 pages)
11 March 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
11 March 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 December 2003	Memorandum and Articles of Association (28 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 December 2003	Memorandum and Articles of Association (28 pages)
19 November 2003	Return made up to 25/10/03; change of members (11 pages)
19 November 2003	Return made up to 25/10/03; change of members (11 pages)
10 October 2003	Particulars of mortgage/charge (6 pages)
10 October 2003	Particulars of mortgage/charge (6 pages)
7 January 2003	Group of companies' accounts made up to 30 April 2002 (30 pages)
7 January 2003	Group of companies' accounts made up to 30 April 2002 (30 pages)
8 November 2002	Return made up to 25/10/02; no change of members (9 pages)
8 November 2002	Return made up to 25/10/02; no change of members (9 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
19 November 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
19 November 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
14 November 2001	Return made up to 25/10/01; full list of members (7 pages)
14 November 2001	Return made up to 25/10/01; full list of members (7 pages)
9 February 2001	Full group accounts made up to 30 April 2000 (27 pages)
9 February 2001	Full group accounts made up to 30 April 2000 (27 pages)
20 November 2000	Return made up to 25/10/00; full list of members (12 pages)
20 November 2000	Return made up to 25/10/00; full list of members (12 pages)
18 February 2000	Full group accounts made up to 30 April 1999 (27 pages)
18 February 2000	Full group accounts made up to 30 April 1999 (27 pages)
23 November 1999	Return made up to 25/10/99; no change of members (7 pages)
23 November 1999	Return made up to 25/10/99; no change of members (7 pages)
28 January 1999	Full group accounts made up to 30 April 1998 (27 pages)
28 January 1999	Full group accounts made up to 30 April 1998 (27 pages)
9 November 1998	Return made up to 25/10/98; change of members (7 pages)
9 November 1998	Return made up to 25/10/98; change of members (7 pages)
31 January 1998	Full group accounts made up to 30 April 1997 (25 pages)
31 January 1998	Full group accounts made up to 30 April 1997 (25 pages)
13 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
25 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
14 November 1996	Return made up to 25/10/96; change of members (9 pages)
14 November 1996	Return made up to 25/10/96; change of members (9 pages)
13 December 1995	Full group accounts made up to 30 April 1995 (25 pages)
13 December 1995	Full group accounts made up to 30 April 1995 (25 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
23 November 1995	Return made up to 25/10/95; change of members (8 pages)
23 November 1995	Return made up to 25/10/95; change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (302 pages)
13 December 1990	Memorandum and Articles of Association (8 pages)
13 December 1990	Memorandum and Articles of Association (8 pages)
16 November 1990	Memorandum and Articles of Association (39 pages)
16 November 1990	Memorandum and Articles of Association (39 pages)
21 April 1936	Certificate of incorporation (1 page)
21 April 1936	Certificate of incorporation (1 page)

Edward Pryor & Son Limited

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