Company NameR.J. Prior & Son (Burnham) Limited
DirectorRobin MacDonald Prior
Company StatusActive
Company Number00393574
CategoryPrivate Limited Company
Incorporation Date1 March 1945(75 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3512Build & repair pleasure & sport boats
SIC 30120Building of pleasure and sporting boats

Directors

Director NameRobin MacDonald Prior
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(46 years, 8 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuayside
Burnham-On-Crouch
Essex
CM0 8AS
Secretary NameMrs Claire Ann Prior
StatusCurrent
Appointed17 November 2016(71 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressQuayside
Burnham-On-Crouch
Essex
CM0 8AS
Director NameMurray Robinson Prior
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(46 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 22 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 High Street
Burnham On Crouch
Essex
CM0 8AG
Secretary NameMurray Robinson Prior
NationalityBritish
StatusResigned
Appointed07 November 1991(46 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 22 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 High Street
Burnham On Crouch
Essex
CM0 8AG

Contact

Websitewww.burnhamsc.org

Location

Registered AddressQuayside
Burnham-On-Crouch
Essex
CM0 8AS
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£444,319
Cash£386,120
Current Liabilities£37,838

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2019 (1 year ago)
Next Return Due11 December 2020 (1 month, 1 week from now)

Charges

24 February 1983Delivered on: 3 March 1983
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including book debts goodwill uncalled capital. Together with all building fixtures (including trade fixtures) fixed plant and machinery.
Outstanding

Filing History

8 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016Appointment of Mrs Claire Ann Prior as a secretary on 17 November 2016 (2 pages)
11 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
10 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
(4 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5,000
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 November 2010Termination of appointment of Murray Prior as a secretary (1 page)
9 November 2010Termination of appointment of Murray Prior as a director (1 page)
9 November 2010Secretary's details changed for Murray Robinson Prior on 22 March 2009 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
10 November 2009Director's details changed for Murray Robinson Prior on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Murray Robinson Prior on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Robin Macdonald Prior on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Robin Macdonald Prior on 9 November 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008Return made up to 30/10/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 November 2007Return made up to 30/10/07; no change of members (7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 November 2006Return made up to 30/10/06; full list of members (7 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 November 2005Return made up to 30/10/05; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004Return made up to 30/10/04; full list of members (7 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003Return made up to 30/10/03; full list of members (7 pages)
26 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 November 2002Return made up to 30/10/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001Return made up to 30/10/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2000Return made up to 07/11/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 November 1999Return made up to 07/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
(6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 November 1997Return made up to 07/11/97; no change of members (4 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
18 November 1996Return made up to 07/11/96; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)