Company NameThames And Colne River Aggregates Limited
DirectorMark Stephen Prior
Company StatusActive
Company Number00279996
CategoryPrivate Limited Company
Incorporation Date27 September 1933 (87 years ago)

Business Activity

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

Directors

Director NameMr Mark Stephen Prior
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(58 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Carlisle Road
Eastbourne
East Sussex
BN20 7UD
Director NameMr Leonard Peter Harman
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(58 years, 2 months after company formation)
Appointment Duration20 years, 7 months (resigned 19 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6a Culver Street West
Colchester
Essex
CO1 1JG
Director NameMr Peter Desmond Prior
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(58 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressBlue Cedars 17 Broadstrood
Loughton
Essex
IG10 2SB
Secretary NameMr Leonard Peter Harman
NationalityBritish
StatusResigned
Appointed28 November 1991(58 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 April 1999)
RoleCompany Director
Correspondence Address2 Lucas House
Lexden Road
Colchester
Essex
CO3 3UJ
Director NameMr John Reginald Greenleaf
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(60 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 06 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Hall Ballast Quay Road
Fingringhoe
Colchester
Essex
CO5 7DB
Director NameMr John Anthony Birkin
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(64 years, 6 months after company formation)
Appointment Duration13 years (resigned 22 April 2011)
RoleQuarry Manager
Country of ResidenceEngland
Correspondence AddressEventide Church Road
Fingringhoe
Colchester
Essex
CO5 7BJ
Secretary NamePamela Jane Moncur Hicks
NationalityBritish
StatusResigned
Appointed22 April 1999(65 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 16 January 2007)
RoleCompany Director
Correspondence Address9 Hedingham Road
Halstead
Essex
CO9 2DA
Secretary NameMr Leonard Peter Harman
NationalityBritish
StatusResigned
Appointed16 January 2007(73 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrior House Ballast Quay Road
Fingringhoe
Colchester
Essex
CO5 7DB

Contact

Websitejjprior.co.uk
Email address[email protected]
Telephone01206 729412
Telephone regionColchester

Location

Registered AddressPrior House Ballast Quay Road
Fingringhoe
Colchester
Essex
CO5 7DB
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishFingringhoe
WardMersea and Pyefleet
Built Up AreaHigh Park Corner
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1J.j. Prior LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 June 2020 (3 months, 2 weeks ago)
Next Return Due24 June 2021 (8 months, 4 weeks from now)

Charges

5 March 2010Delivered on: 10 March 2010
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 at fingringhoe, colchester, essex t/no's EX606791 and 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
25 June 2008Delivered on: 28 June 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: Land and buildings at ballast quay fingringhue essex t/nos EX646071 EX500479 & EX606791; 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 2007Delivered 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

Filing History

4 July 2017Notification of J J Prior Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
4 July 2017Notification of J J Prior Limited as a person with significant control on 29 June 2016 (2 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 July 2012Termination of appointment of Leonard Harman as a director (1 page)
20 July 2012Termination of appointment of Leonard Harman as a secretary (1 page)
12 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 June 2012Secretary's details changed for Mr Leonard Peter Harman on 12 June 2012 (1 page)
12 June 2012Director's details changed for Mr Leonard Peter Harman on 12 June 2012 (2 pages)
23 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
29 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
27 April 2011Termination of appointment of John Birkin as a director (1 page)
4 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
4 August 2010Accounts for a small company made up to 31 December 2009 (8 pages)
10 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
3 December 2009Director's details changed for Mr Leonard Peter Harman on 28 November 2009 (2 pages)
3 December 2009Registered office address changed from Ballast Quay Fingringhoe Nr.Colchester Essex CO5 7DB on 3 December 2009 (1 page)
3 December 2009Director's details changed for Mark Stephen Prior on 28 November 2009 (2 pages)
3 December 2009Director's details changed for John Anthony Birkin on 28 November 2009 (2 pages)
3 December 2009Registered office address changed from Ballast Quay Fingringhoe Nr.Colchester Essex CO5 7DB on 3 December 2009 (1 page)
20 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
3 December 2008Return made up to 28/11/08; full list of members (8 pages)
28 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 November 2007Return made up to 28/11/07; full list of members (6 pages)
28 November 2007Secretary resigned (1 page)
20 October 2007Particulars of mortgage/charge (3 pages)
11 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
2 March 2007New secretary appointed (2 pages)
6 December 2006Return made up to 28/11/06; full list of members (6 pages)
6 December 2006Director's particulars changed (1 page)
27 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
1 December 2005Return made up to 28/11/05; full list of members (4 pages)
1 December 2005Director's particulars changed (1 page)
18 July 2005Location of register of members (1 page)
16 May 2005Accounts for a small company made up to 31 December 2004 (7 pages)
29 November 2004Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
5 December 2003Return made up to 28/11/03; full list of members (10 pages)
14 April 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
5 December 2002Return made up to 28/11/02; full list of members (10 pages)
18 November 2002Accounts for a small company made up to 30 June 2002 (7 pages)
10 December 2001Accounts for a small company made up to 30 June 2001 (7 pages)
4 December 2001Return made up to 28/11/01; full list of members (10 pages)
10 December 2000Return made up to 28/11/00; full list of members (10 pages)
8 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
7 December 1999Return made up to 28/11/99; full list of members (10 pages)
19 November 1999Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 1999New secretary appointed (2 pages)
2 May 1999Secretary resigned (1 page)
9 December 1998Accounts for a small company made up to 30 June 1998 (7 pages)
4 December 1998Return made up to 28/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
24 April 1998New director appointed (2 pages)
24 April 1998Director resigned (1 page)
4 December 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
23 October 1997Accounts for a small company made up to 30 June 1997 (7 pages)
3 December 1996Return made up to 28/11/96; full list of members (5 pages)
27 November 1996Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1996Location of register of directors' interests (1 page)
2 May 1996Location of register of members (1 page)
2 May 1996Auditor's resignation (1 page)
3 April 1996Form 391 res removal of auditor (1 page)
1 December 1995Return made up to 28/11/95; full list of members (6 pages)
16 November 1995Accounts for a small company made up to 30 June 1995 (9 pages)
5 April 1995Director resigned (2 pages)