Priory Personnel Limited

Company Name	Priory Personnel Limited
Director	Brian McKerrow
Company Status	Active
Company Number	04740600
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Brian McKerrow
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	17 July 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mit Barn Writtle Road Margaretting Ingatestone CM4 0EL

Secretary Name	Mrs Clare Oakford
Status	Current
Appointed	17 July 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ

Director Name	Anthony William Cronin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Financial Controller
Correspondence Address	10 Bentley Close Banbury Oxon OX16 1PB

Director Name	Mrs Joanne Elizabeth McGuinness
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	The Lodge Main Road Romford RM1 3DA

Secretary Name	Anthony William Cronin
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Bentley Close Banbury Oxon OX16 1PB

Secretary Name	Daniel McGuinness
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Regional Load Planning Manager
Correspondence Address	3 St Marys Lane Upminster Essex RM14 3PA

Secretary Name	Sairides Accountancy Services (Corporation)
Status	Resigned
Appointed	01 December 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2011)
Correspondence Address	Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP

Contact

Website	priorypersonnel.co.uk
Telephone	01708 742003
Telephone region	Romford

Location

Registered Address	Mit Barn Writtle Road Margaretting Ingatestone CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,422
Cash	£439
Current Liabilities	£243,620

Accounts

Latest Accounts	27 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

5 February 2020	Delivered on: 7 February 2020 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
7 February 2011	Delivered on: 25 February 2011 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
12 January 2006	Delivered on: 19 January 2006 Persons entitled: Lloyds Tsb Commercial 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 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. Outstanding

Filing History

22 August 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
22 August 2023	Termination of appointment of Clare Oakford as a secretary on 1 January 2023 (1 page)
31 May 2023	Accounts for a small company made up to 31 May 2022 (9 pages)
7 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
30 May 2022	Current accounting period extended from 30 April 2022 to 31 May 2022 (1 page)
25 May 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
8 April 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 September 2021	Total exemption full accounts made up to 30 April 2019 (7 pages)
7 September 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
5 July 2021	Notice of completion of voluntary arrangement (23 pages)
17 June 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2021 (22 pages)
28 July 2020	Termination of appointment of Joanne Elizabeth Mcguinness as a director on 28 July 2020 (1 page)
17 July 2020	Registered office address changed from 226B South Street Romford RM1 2AD England to Mit Barn Writtle Road Margaretting Ingatestone CM4 0EL on 17 July 2020 (1 page)
17 July 2020	Appointment of Mr Brian Mckerrow as a director on 17 July 2020 (2 pages)
17 July 2020	Appointment of Mrs Clare Oakford as a secretary on 17 July 2020 (2 pages)
15 July 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2020 (21 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
8 February 2020	Satisfaction of charge 2 in full (1 page)
7 February 2020	Registration of charge 047406000003, created on 5 February 2020 (17 pages)
12 December 2019	Satisfaction of charge 1 in full (1 page)
19 July 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2019 (19 pages)
18 June 2019	Cessation of Joanne Elizabeth Mcguinness as a person with significant control on 17 June 2019 (1 page)
18 June 2019	Notification of Recruitment Acquisitions Group Limited as a person with significant control on 17 June 2019 (2 pages)
18 June 2019	Cessation of Sue Jones as a person with significant control on 17 June 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
11 June 2019	Change of share class name or designation (2 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
21 June 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2018 (21 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
12 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
7 July 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2017 (17 pages)
7 July 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2017 (17 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
4 July 2017	Notification of Sue Jones as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
4 July 2017	Notification of Sue Jones as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Joanne Elizabeth Mcguinness as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Sue Jones as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Joanne Elizabeth Mcguinness as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Joanne Elizabeth Mcguinness as a person with significant control on 4 July 2017 (2 pages)
14 June 2017	Registered office address changed from 1st Floor 134 South Street Romford Essex RM1 1TE to 226B South Street Romford RM1 2AD on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 1st Floor 134 South Street Romford Essex RM1 1TE to 226B South Street Romford RM1 2AD on 14 June 2017 (1 page)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 October 2016	Director's details changed for Joanne Elizabeth Mcguinness on 1 January 2016 (2 pages)
6 October 2016	Director's details changed for Joanne Elizabeth Mcguinness on 1 January 2016 (2 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
23 May 2016	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
23 May 2016	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (4 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (4 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 September 2011	Change of share class name or designation (2 pages)
22 September 2011	Change of share class name or designation (2 pages)
22 September 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2 (4 pages)
19 July 2011	Director's details changed for Joanne Elizabeth Mcguinness on 13 June 2011 (2 pages)
19 July 2011	Director's details changed for Joanne Elizabeth Mcguinness on 13 June 2011 (2 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Termination of appointment of Sairides Accountancy Services as a secretary (2 pages)
15 June 2011	Termination of appointment of Sairides Accountancy Services as a secretary (2 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (10 pages)
13 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (10 pages)
22 October 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 October 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
10 July 2009	Return made up to 13/06/09; full list of members (5 pages)
10 July 2009	Return made up to 13/06/09; full list of members (5 pages)
15 September 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 September 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
26 June 2008	Return made up to 13/06/08; full list of members (6 pages)
26 June 2008	Return made up to 13/06/08; full list of members (6 pages)
7 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
7 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 July 2007	Return made up to 16/04/07; no change of members (6 pages)
4 July 2007	Return made up to 16/04/07; no change of members (6 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
4 July 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 273 london road romford essex RM7 9NJ (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 273 london road romford essex RM7 9NJ (1 page)
10 May 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
10 May 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
27 April 2005	Return made up to 16/04/05; full list of members (6 pages)
27 April 2005	Return made up to 16/04/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Secretary's particulars changed (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 3 holgate court 4-10 western road romford essex RM1 3JS (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 3 holgate court 4-10 western road romford essex RM1 3JS (1 page)
22 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (6 pages)
22 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (6 pages)
7 September 2003	Registered office changed on 07/09/03 from: 204 orchard court, wood lane hornchurch essex RM12 5NH (1 page)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	Registered office changed on 07/09/03 from: 204 orchard court, wood lane hornchurch essex RM12 5NH (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Incorporation (19 pages)
22 April 2003	Incorporation (19 pages)

Priory Personnel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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