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PRIOR'S PRODUCE LIMITED

PRIOR'S PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIOR'S PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00612999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIOR'S PRODUCE LIMITED?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is PRIOR'S PRODUCE LIMITED located?

    Registered Office Address
    Watton Grange
    Watton
    YO25 9AP Driffield
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIOR'S PRODUCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRIOR'S PRODUCE LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for PRIOR'S PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with updates

    		5 pagesCS01

    Change of details for Richard Pexton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 13, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		5 pagesCS01

    Director's details changed for Richard Pexton on Jun 26, 2023

    		2 pagesCH01

    Appointment of Richard Pexton as a director on Dec 14, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Statement of capital on Feb 15, 2021

    • Capital: GBP 1,235,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Change of details for Elizabeth Louise Pexton as a person with significant control on Jun 17, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of PRIOR'S PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEXTON, Elizabeth Louise
    Watton Grange
    Watton
    YO25 9AP Driffield
    North Humberside
    		Secretary
    Watton Grange
    Watton
    YO25 9AP Driffield
    North Humberside
    		British37271590001
    PEXTON, Anthony William Dunn
    The Grange
    Watton
    YO25 9AP Driffield
    North Humberside
    		Director
    The Grange
    Watton
    YO25 9AP Driffield
    North Humberside
    		EnglandBritish14868990002
    PEXTON, Richard William
    Watton
    YO25 9AP Driffield
    Watton Grange
    North Humberside
    United Kingdom
    		Director
    Watton
    YO25 9AP Driffield
    Watton Grange
    North Humberside
    United Kingdom
    		United KingdomBritish305508340001
    PEXTON, Irene Ethel
    97 Marton Road
    YO16 5PX Bridlington
    North Humberside
    		Secretary
    97 Marton Road
    YO16 5PX Bridlington
    North Humberside
    		British14868970001
    PEXTON, Richard Dunning
    97 Marton Road
    YO16 5PX Bridlington
    North Humberside
    		Director
    97 Marton Road
    YO16 5PX Bridlington
    North Humberside
    		British14868980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIOR'S PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Dunn Pexton
    Driffield
    The Grange
    England
    		Apr 06, 2016
    Driffield
    The Grange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Elizabeth Louise Pexton
    Watton
    YO25 9AP Driffield
    Watton Grange
    North Humberside
    England
    		Apr 06, 2016
    Watton
    YO25 9AP Driffield
    Watton Grange
    North Humberside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Louise Pexton
    Driffield
    Watton Grange
    England
    		Apr 06, 2016
    Driffield
    Watton Grange
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard William Pexton
    Driffield
    Watton Grange
    United Kingdom
    		Apr 06, 2016
    Driffield
    Watton Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony William Dunn Pexton
    Watton
    YO25 9AP Driffield
    The Grange
    North Humberside
    England
    		Apr 06, 2016
    Watton
    YO25 9AP Driffield
    The Grange
    North Humberside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0