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PRICE SHEPSHED LIMITED

Learn more about PRICE SHEPSHED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWARK BOILER WORKS, NORTHERN ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 2EJ

PRICE SHEPSHED LIMITED on the map

Company type: Private Limited Company
Company number: 00091349
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.12.20
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 195057
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD01
Date: 2012.04.30
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JUAN WALTON PRICE / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL PRICE / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ARTHUR SEBASTIAN PRICE / 01/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY PRICE / 01/04/2008
Form type: 288c
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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ALTER ARTICLES 02/05/2008
Form type: RES01
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, GREAT CENTRAL ROAD, LOUGHBOROUGH, LE11 1RW
Form type: 287
Date: 2003.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/99
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16

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Company directors and board members:

CYNTHIA HAJDUK (current)
Secretary, ACCOUNTS ADMINISTRATOR, 2004.06.01
15 CROMWELL ROAD , NEWARK
NG24 1RP, NOTTINGHAMSHIRE
CHRISTOPHER SAMUEL PRICE (current)
Director, 2003.07.23
THE BREW HOUSE COOKS LANE MORTON , SOUTHWELL
NG25 0XQ, NOTTINGHAMSHIRE
HENRY ARTHUR SEBASTIAN PRICE (current)
Director, MANAGING DIRECTOR, 1997.02.06
MORTON GRANGE COOKS LANE FISKERTON , SOUTHWELL
NG25 0XG, NOTTINGHAMSHIRE
RICHARD JUAN WALTON PRICE (current)
Director, SALES CO-ORDINATOR, 2000.01.01
TOPFIELD FARM KNEETON ROAD, EAST BRIDGFORD , NOTTINGHAM
NG13 8LP, NOTTINGHAMSHIRE
MARGARET LUCY HULL (resigned)
Secretary, 1994.01.01 - 2002.02.14
11 COOPER COURT , LOUGHBOROUGH
LE11 2PP, LEICESTERSHIRE
LOUIE MARGARET KING (resigned)
Secretary, 1991.05.17 - 1993.12.31
5 LAMPORT CLOSE , LOUGHBOROUGH
LE11 0TT, LEICESTERSHIRE
JENNIFER SUSAN KUNNE (resigned)
Secretary, 2002.02.14 - 2003.05.15
9 SHERRARD DRIVE SILEBY , LOUGHBOROUGH
LE12 7SG, LEICESTERSHIRE
SUSAN NORTH (resigned)
Secretary, 2003.05.15 - 2004.04.30
11 EDWARD AVENUE , NEWARK
NG24 4UZ, NOTTINGHAMSHIRE
ROBERT ARTHUR GLENN (resigned)
Director, SALES DIRECTOR, 1991.05.17 - 2003.05.15
7A STATION ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LQ, LEICESTERSHIRE
JOHN HAROLD PRICE (resigned)
Director, BOILER MANUFACTURER, 1991.05.17 - 2001.10.04
MORTON GRANGE , FISKERTON
NG25 0XG, NOTTINGHAM
MICHAEL RICHARD VERNON PRICE (resigned)
Director, MANAGING DIRECTOR, 1991.05.17 - 2001.10.04
19 MILL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RD, LEICESTERSHIRE

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Information about the Private Limited Company PRICE SHEPSHED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data