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ALFRED PRICE & SONS,LIMITED

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

Company details

PENRHYN ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HY

ALFRED PRICE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00343399
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.15
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHESON
Form type: TM01
Date: 2016.04.14
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 55110
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.13
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR APPOINTED MR MARCUS GUERRERO
Form type: AP01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.10
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SECRETARY APPOINTED MRS ELAINE ANN ARNOLD
Form type: AP03
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BATES
Form type: TM02
Date: 2012.04.30
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL
Form type: TM01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.01
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.23
Child documents:
Document type: ANNOTATION
Date: 2010.03.23
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.17
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEIN / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PRICE / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRICE / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MCCAUGHREAN / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAXWELL / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATHESON / 19/10/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.21
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.01.07
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NC INC ALREADY ADJUSTED 30/11/07
Form type: 123
Date: 2009.01.07
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GBP NC 55000/55110, 30/11/2007
Form type: RES04
Date: 2009.01.07
Child documents:
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES01
Document description: ALTER MEMORANDUM 30/11/2007
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.25
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REMUNERATION 30/04/04
Form type: RES13
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/04
Document type: ANNOTATION
Date: 2004.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/04
Document type: ANNOTATION
Date: 2004.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/04
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, 3 KINGS DOCK STREET, LIVERPOOL L1 8JU
Form type: 287
Date: 1999.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13

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Company directors and board members:

ELAINE ANN ARNOLD (current)
Secretary, 2012.04.01
PENRHYN ROAD KNOWSLEY BUSINESS PARK , PRESCOT
L34 9HY, MERSEYSIDE
MARCUS GUERRERO (current)
Director, SALES EXECUTIVE, 2012.09.01
PENRHYN ROAD KNOWSLEY BUSINESS PARK , PRESCOT
L34 9HY, MERSEYSIDE
PHILIP ALEXANDER MCCAUGHREAN (current)
Director, SALES EXECUTIVE, 2007.01.01
22 COLLEGE AVENUE CROSBY , LIVERPOOL
L23 0SS, MERSEYSIDE
DAVID ANTHONY PRICE (current)
Director, CHAIRMAN, 1991.10.19
INVER LODGE SHIREBURN ROAD FRESHFIELD , FORMBY
L37 1LR
SIMON CHARLES PRICE (current)
Director, MANAGING DIRECTOR, 1998.09.01
EAST LODGE 32 OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2EQ
STEPHEN HENRY STEIN (current)
Director, SALES DEVELOPMENT EXECUTIVE, 2004.09.01
36 FERNDALE AVENUE WHITEFIELD , MANCHESTER
M45 7QP, LANCASHIRE
MICHAEL DAVID BATES (resigned)
Secretary, 1991.10.19 - 2012.04.01
2 CHANNEL REACH CROSBY , LIVERPOOL
L23 6TA, MERSEYSIDE
VICENTE DOMINGO (resigned)
Director, MANAGER, 1991.10.19 - 2005.08.31
2A ROTHERFIELD ROAD , CARSHALTON
SM5 3DW, SURREY
ALAN MATHESON (resigned)
Director, SALES EXECUTIVE, 1998.11.01 - 2016.04.06
16 WHINFELL ROAD WEST DERBY , LIVERPOOL
L12 2AT, MERSEYSIDE
ANDREW MAXWELL (resigned)
Director, SALES EXECUTIVE, 1998.09.01 - 2011.09.01
14 ELSWORTH CLOSE FORMBY , LIVERPOOL
L37 2YS, MERSEYSIDE
LEONARD ROBERT PARK (resigned)
Director, SALESMAN, 1991.10.19 - 1998.08.31
5 THE ROWANS AUGHTON , ORMSKIRK
L39 6TD, LANCASHIRE

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Information about the Private Limited Company ALFRED 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: 2016.04.27. Reload the data