J J Prior Limited

Company Name	J J Prior Limited
Directors	Mark Stephen Prior and Jonathan Edward Dix
Company Status	Active
Company Number	00236082
Category	Private Limited Company
Incorporation Date	2 January 1929(95 years, 4 months ago)
Previous Name	J.J. Prior (Transport) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Mark Stephen Prior
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(62 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prior House Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB

Director Name	Mr Jonathan Edward Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(83 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Prior House Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB

Director Name	Mr Leonard Peter Harman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(62 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 19 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6a Culver Street West Colchester Essex CO1 1JG

Director Name	Mr Peter Desmond Prior
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(62 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Blue Cedars 17 Broadstrood Loughton Essex IG10 2SB

Secretary Name	Mr Leonard Peter Harman
Nationality	British
Status	Resigned
Appointed	07 March 1991(62 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 1999)
Role	Company Director
Correspondence Address	2 Lucas House Lexden Road Colchester Essex CO3 3UJ

Director Name	Mr John Reginald Greenleaf
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(69 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 September 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brook Hall Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB

Secretary Name	Pamela Jane Moncur Hicks
Nationality	British
Status	Resigned
Appointed	22 April 1999(70 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	9 Hedingham Road Halstead Essex CO9 2DA

Secretary Name	Mr Leonard Peter Harman
Nationality	British
Status	Resigned
Appointed	16 January 2007(78 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Culver Street West Colchester Essex CO1 1JG

Director Name	Mr John Anthony Birkin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(81 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 April 2011)
Role	Quarry Manager
Country of Residence	England
Correspondence Address	Eventide Hyde Park Corner Fingringhoe Colchester Essex CO5 7BJ

Contact

Website	jjprior.co.uk
Email address	[email protected]
Telephone	01206 729412
Telephone region	Colchester

Location

Registered Address	Prior House Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Fingringhoe
Ward	Mersea and Pyefleet
Built Up Area	High Park Corner
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	S.j. Prior 7.80% Ordinary
1.9k at £1	Jean Prior 7.54% Ordinary
1.9k at £1	T.w. Prior 7.54% Ordinary
1.5k at £1	J. Prior 6.00% Ordinary
1.5k at £1	J. Broad 5.80% Ordinary
925 at £1	Emily Burgoyne 3.70% Ordinary
925 at £1	Mary Rollason 3.70% Ordinary
925 at £1	Matthew Prior 3.70% Ordinary
925 at £1	Patricia Usher 3.70% Ordinary
6.3k at £1	M.s. Prior 25.00% Ordinary
3.8k at £1	N.j. Prior 15.00% Ordinary
2.5k at £1	B.p. Prior 10.00% Ordinary
69 at £1	G.l. Prior 0.28% Ordinary
62 at £1	C.v.a. Prior 0.25% Ordinary

Financials

Year	2014
Net Worth	£2,106,404
Cash	£159,037
Current Liabilities	£313,572

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

26 February 2013	Delivered on: 1 March 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 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
19 September 2011	Delivered on: 21 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at ballast quay road and brook hall road, fingringhoe essex t/no EX606791, EX606792, EX646071 and EX500479 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 September 2008	Delivered on: 19 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brook hall road fringinghoe essex t/no. EX606792 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 October 2007	Delivered on: 20 October 2007 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
28 March 1939	Delivered on: 30 March 1939 Satisfied on: 20 November 2010 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold orchard wharf blackwalll london. Fully Satisfied
28 March 1939	Delivered on: 30 March 1939 Satisfied on: 20 November 2010 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold bridge wharf london (see doc 141 for details). Fully Satisfied

Filing History

21 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
14 June 2019	Satisfaction of charge 5 in full (4 pages)
14 June 2019	Satisfaction of charge 4 in full (4 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 June 2019	Satisfaction of charge 6 in full (4 pages)
14 June 2019	Satisfaction of charge 3 in full (4 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 25,000 (5 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 25,000 (5 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,000 (5 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,000 (5 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 November 2014	Director's details changed for Mr Jonathan Edward Dix on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Jonathan Edward Dix on 10 November 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 25,000 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 25,000 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 25,000 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 May 2013	Director's details changed for Mr Mark Stephen Prior on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Mark Stephen Prior on 29 May 2013 (2 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 July 2012	Appointment of Mr Jonathan Edward Dix as a director (2 pages)
30 July 2012	Appointment of Mr Jonathan Edward Dix as a director (2 pages)
26 July 2012	Section 519 (1 page)
26 July 2012	Section 519 (1 page)
20 July 2012	Termination of appointment of Leonard Harman as a secretary (1 page)
20 July 2012	Termination of appointment of Leonard Harman as a director (1 page)
20 July 2012	Termination of appointment of Leonard Harman as a secretary (1 page)
20 July 2012	Termination of appointment of Leonard Harman as a director (1 page)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 April 2011	Termination of appointment of John Birkin as a director (1 page)
27 April 2011	Termination of appointment of John Birkin as a director (1 page)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Registered office address changed from Prior House, Ballast Quay Fingringhoe Colchester CO5 7DB on 1 April 2011 (1 page)
1 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 15,000 (3 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 15,000 (3 pages)
1 April 2011	Registered office address changed from Prior House, Ballast Quay Fingringhoe Colchester CO5 7DB on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Prior House, Ballast Quay Fingringhoe Colchester CO5 7DB on 1 April 2011 (1 page)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Company name changed J.J. prior (transport) LIMITED\certificate issued on 25/03/11 CONNOT ‐ (3 pages)
25 March 2011	Company name changed J.J. prior (transport) LIMITED\certificate issued on 25/03/11 CONNOT ‐ (3 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-24 (36 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-24 (36 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
31 March 2010	Appointment of Mr John Anthony Birkin as a director (2 pages)
31 March 2010	Appointment of Mr John Anthony Birkin as a director (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Appointment terminated director john greenleaf (1 page)
18 September 2009	Appointment terminated director john greenleaf (1 page)
10 March 2009	Return made up to 07/03/09; full list of members (8 pages)
10 March 2009	Return made up to 07/03/09; full list of members (8 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 March 2008	Return made up to 07/03/08; full list of members (8 pages)
7 March 2008	Return made up to 07/03/08; full list of members (8 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2 the atrium phoenix square wyncolls road colchester essex CO4 9PE (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2 the atrium phoenix square wyncolls road colchester essex CO4 9PE (1 page)
26 November 2007	Director's particulars changed (1 page)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 April 2007	Registered office changed on 23/04/07 from: ballast quay fingringhoe nr.colchester essex,CO5 7DB (1 page)
23 April 2007	Return made up to 07/03/07; full list of members (6 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Return made up to 07/03/07; full list of members (6 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Registered office changed on 23/04/07 from: ballast quay fingringhoe nr.colchester essex,CO5 7DB (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 07/03/06; full list of members (6 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 07/03/06; full list of members (6 pages)
18 July 2005	Location of register of members (1 page)
18 July 2005	Location of register of members (1 page)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 March 2004	Return made up to 07/03/04; full list of members (10 pages)
29 March 2004	Return made up to 07/03/04; full list of members (10 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 March 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 March 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 March 2003	Return made up to 07/03/03; full list of members (10 pages)
19 March 2003	Return made up to 07/03/03; full list of members (10 pages)
5 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 March 2002	Return made up to 07/03/02; full list of members (10 pages)
12 March 2002	Return made up to 07/03/02; full list of members (10 pages)
16 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/03/01 (10 pages)
16 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/03/01 (10 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
14 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
23 March 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
23 March 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
13 March 1998	Return made up to 07/03/98; full list of members (5 pages)
13 March 1998	Return made up to 07/03/98; full list of members (5 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 March 1997	Return made up to 07/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
13 March 1997	Return made up to 07/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 May 1996	Auditor's resignation (1 page)
2 May 1996	Location of register of members (1 page)
2 May 1996	Location of register of members (1 page)
2 May 1996	Auditor's resignation (1 page)
2 May 1996	Location of register of directors' interests (1 page)
2 May 1996	Location of register of directors' interests (1 page)
3 April 1996	Form 391 res removal of auditors (1 page)
3 April 1996	Form 391 res removal of auditors (1 page)
13 March 1996	Return made up to 07/03/96; full list of members (5 pages)
13 March 1996	Return made up to 07/03/96; full list of members (5 pages)
4 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
16 March 1995	Return made up to 07/03/95; full list of members (6 pages)
16 March 1995	Return made up to 07/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (219 pages)
2 January 1929	Incorporation (26 pages)
2 January 1929	Incorporation (26 pages)

J J Prior Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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