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WILLIAM PRICE & SONS LIMITED

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

Company details

SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP

WILLIAM PRICE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00203177
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.16
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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PREVSHO FROM 31/12/2008 TO 31/03/2008
Form type: 225
Date: 2008.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 38 RALEIGH STREET, WALSALL, WEST MIDLANDS, WS2 8RB
Form type: 287
Date: 2005.05.03
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 03/01/04
Form type: 244
Date: 2004.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.14
Child documents:
Document type: ANNOTATION
Date: 2003.06.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.06.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.06.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2003.01.17
£2.95
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AD 11/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.10
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: RES13
Document description: RECLASS 17/12/01
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RETURN MADE UP TO 10/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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£ IC 1095900/95900, 31/07/01, £ SR [email protected]=1000000
Form type: 122
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.08

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Company directors and board members:

CHARLES GARAVAN (current)
Secretary, DIRECTOR, 2004.03.11
CURRAGREAN , GALWAY
IRISH
IRELAND
CHARLES GARAVAN (current)
Director, 2003.12.18
CURRAGREAN , GALWAY
IRISH
IRELAND
JOHN RICHARD ARKWRIGHT LISTER (current)
Director, 2003.12.18
SHIPTON MILL LONG NEWNTON , TETBURY
GL8 8RP, GLOUCESTERSHIRE
BRIAN JOHN BELLEINI (resigned)
Secretary, 1999.01.15 - 2004.03.11
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
ALAN GEOFFREY PRICE (resigned)
Secretary, 1991.11.10 - 1999.01.15
THE DELL 29 CHERRY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LN, HEREFORD & WORCESTER
JOHN BRIDSON (resigned)
Director, NONE, 1999.01.15 - 2004.03.11
18A BRIDGE PARK IVYPARK , PLYMOUTH
PL21 0AT, DEVON
MATTHEW CLARK (resigned)
Director, FINANCE DIRECTOR, 1999.01.15 - 2004.03.11
4 ADCROFT PIECE STAPLEFORD , CAMBRIDGE
CB2 5FD
COLIN RICHARD COWLING (resigned)
Director, NONE, 1999.01.15 - 2004.03.11
18 THE GLADE ESCRICK , YORK
YO19 6JH
SUSAN AMANDA HELE (resigned)
Director, 1991.11.10 - 2003.12.18
LILLEY GREEN FARM LILLEY GREEN ROAD, ALVECHURCH , BIRMINGHAM
B48 7HA
DAVID EURFYL JONES (resigned)
Director, MANAGING DIRECTOR, 1999.01.15 - 2004.03.11
GREENACRES 7 KEEPERS LANE CODSALL , WOLVERHAMPTON
WV8 2DP, WEST MIDLANDS
ALAN GEOFFREY PRICE (resigned)
Director, 1991.11.10 - 1999.01.15
THE DELL 29 CHERRY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LN, HEREFORD & WORCESTER
JONATHAN PRICE (resigned)
Director, 1991.11.10 - 2004.03.11
14 THE CRESCENT , HAMPTON IN ARDEN
B92 0BP, WEST MIDLANDS
MARTIN RAYMOND PRICE (resigned)
Director, 1991.11.10 - 2001.07.01
BASSE CROFT HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE
ROBIN MARK DODGSON PRICE (resigned)
Director, PARTNER, 1991.11.10 - 2003.12.18
71 BARROWGATE ROAD , LONDON
W4 4QS
WILFRED BARRIE PRICE (resigned)
Director, 1991.11.10 - 1999.01.15
3 CHADWICK MANOR CHADWICK END KNOWLE , SOLIHULL
B93 0AT, WEST MIDLANDS

Companies near to WILLIAM PRICE & SONS ltd.

Information about the Private Limited Company WILLIAM PRICE & SONS 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: 2016.04.10. Reload the data