Mick Priestley Limited

Company Name	Mick Priestley Limited
Directors	Jennifer Anne Priestley and Michael Priestley
Company Status	Liquidation
Company Number	04329827
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Jennifer Anne Priestley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackberry Barn Thorpe Road Ewerby Sleaford NG34 9PP

Director Name	Mr Michael Priestley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackberry Barn Thorpe Road Ewerby Sleaford NG34 9PP

Secretary Name	Mrs Jennifer Anne Priestley
Nationality	British
Status	Current
Appointed	27 November 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Blackberry Barn Thorpe Road Ewerby Sleaford Lincolnshire NG34 9PP

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Website	www.mikepriestley.com
Email address	[email protected]

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Jennifer Anne Priestley 50.00% Ordinary
1 at £1	Michael Priestley 50.00% Ordinary

Financials

Year	2014
Net Worth	£267,557
Cash	£100,007
Current Liabilities	£89,598

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2020 (3 years, 4 months ago)
Next Return Due	11 December 2021 (overdue)

Charges

18 February 2008	Delivered on: 26 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at anwick fen lincolnshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 February 2002	Delivered on: 22 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being the manor high street great hale sleaford lincolnshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

18 February 2008

Delivered on: 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at anwick fen lincolnshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

15 February 2002

Delivered on: 22 February 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as or being the manor high street great hale sleaford lincolnshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

12 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 November 2017	Change of details for Mr Michael Priestley as a person with significant control on 20 May 2017 (2 pages)
8 November 2017	Director's details changed for Mrs Jennifer Anne Priestley on 20 May 2017 (2 pages)
8 November 2017	Change of details for Mrs Jennifer Anne Priestley as a person with significant control on 20 May 2017 (2 pages)
8 November 2017	Director's details changed for Mr Michael Priestley on 20 May 2017 (2 pages)
8 November 2017	Secretary's details changed for Mrs Jennifer Anne Priestley on 20 May 2017 (1 page)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2016	Secretary's details changed for Mrs Jennifer Anne Priestley on 30 November 2016 (1 page)
9 December 2016	Director's details changed for Mr Michael Priestley on 30 November 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Jennifer Anne Priestley on 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Michael Priestley on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Jennifer Anne Priestley on 16 January 2010 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 27/11/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 January 2008	Return made up to 27/11/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 27/11/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 December 2005	Return made up to 27/11/05; full list of members (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004	Return made up to 27/11/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2003	Return made up to 27/11/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
16 December 2002	Return made up to 27/11/02; full list of members (7 pages)
22 February 2002	Particulars of mortgage/charge (5 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Ad 27/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2001	Incorporation (9 pages)