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PRICE BROS,& COMPANY(PENARTH)LIMITED

Learn more about PRICE BROS,& COMPANY(PENARTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 ATLANTIC TRADING ESTATE, BARRY, SOUTH GLAMORGAN, CF6 6RF

PRICE BROS,& COMPANY(PENARTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00186800
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.01
last member list: 1994.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.10.27
overdue: OVERDUE
last made update: 1995.09.29
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.07 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.07
GRIFFIN FACTORS LIMITED
FLOATING CHARGE - Outstanding on 1994.06.15
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.06.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.16
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.03.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/12/92
Form type: 123
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
AD 10/12/92---------, £ SI [email protected]=25000, £ IC 47000/72000
Form type: 88(2)R
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/92
Form type: ORES10
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ORES04
Document description: £ NC 50000/75000
Document type: ANNOTATION
Date: 1992.12.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/12/91
Form type: SRES01
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15

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Company directors and board members:

ROGER TERENCE SALTER (current)
Secretary, 1995.11.06
49 NEWPORT ROAD BEDWAS , NEWPORT
NP1 8AA, GWENT
KEITH OTTERSTEAD (current)
Director, PRODUCTION DIRECTOR, 1993.08.01
13 CLEAR WATER WAY LAKESIDE , CARDIFF
CF2 6DJ, SOUTH GLAMORGAN
ROGER TERENCE SALTER (current)
Director, COMPANY DIRECTOR, 1991.11.04
49 NEWPORT ROAD BEDWAS , NEWPORT
NP1 8AA, GWENT
LINDSAY JOHN WALLACE (current)
Director, COMPANY DIRECTOR, 1992.10.22
AUGUSTA COTTAGE RAISDALE ROAD , PENARTH
CF64 5BN, VALE OF GLAMORGAN
JANE EDWARDS (resigned)
Secretary, COMPANY SECRETARY, 1994.12.01 - 1995.10.12
THE KNOLL 22 FONMTYGARY ROAD , RHOOSE
CF62 3DS, SOUTH GLAMORGAN
VINCENT MARC PRICE (resigned)
Secretary, ACCOUNTANT, 1993.06.01 - 1994.12.01
98 MILLFIELD DRIVE , COWBRIDGE
CF7 7BR, SOUTH GLAMORGAN
ROGER TERENCE SALTER (resigned)
Secretary, 1991.11.04 - 1993.06.01
49 NEWPORT ROAD BEDWAS , NEWPORT
NP1 8AA, GWENT
GODFREY HOWARD HARRISON AINSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1995.09.01
CHURCH COTTAGE BONVILSTON , CARDIFF
CF5 5TR, SOUTH GLAMORGAN
GRAHAM BINDING (resigned)
Director, OPERATIONS DIRECTOR, 1993.08.01 - 1995.09.08
169 CARDIFF ROAD , DINAS POWYS
CF64 4JW, SOUTH GLAMORGAN
ROGER GRAHAM ANTHONY MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1991.12.18
ORCHARD LODGE GRETTON WINCHCOMBE , CHELTENHAM
GL54 5EY, GLOUCESTERSHIRE

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Information about the Private Limited Company PRICE BROS,& COMPANY(PENARTH)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: 2016.04.09. Reload the data