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PRICE AND COMPANY (REGENCY) LIMITED

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

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY

PRICE AND COMPANY (REGENCY) LIMITED on the map

Company type: Private Limited Company
Company number: 00466121
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.23
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company PRICE AND COMPANY (REGENCY) LIMITED is a Private Limited Company, registration number 00466121, established in United Kingdom on the 23. March 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY. Business of the company PRICE AND COMPANY (REGENCY) LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 59 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company PRICE AND COMPANY (REGENCY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.05.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.12.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE DEED - Outstanding on 2004.09.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.22
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 104409
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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30/06/09 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2009.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.16
£2.95
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AD 30/06/09-30/06/09, GBP SI [email protected]=100000, GBP IC 4409/104409
Form type: 88(2)
Date: 2009.07.16
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NC INC ALREADY ADJUSTED 30/06/09
Form type: 123
Date: 2009.07.16
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GBP NC 8200/108200, 30/06/2009
Form type: RES04
Date: 2009.07.16
Child documents:
Document type: ANNOTATION
Date: 2009.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA STACE / 20/04/2009
Form type: 288c
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STACE / 16/04/2008
Form type: 288c
Date: 2008.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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£ IC 6915/4409, 26/01/04, £ SR [email protected]=2506
Form type: 169
Date: 2004.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: RES13
Document description: AGREEMENT 26/01/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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£ NC 9492/8200, 17/02/03
Form type: 122
Date: 2003.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 17/02/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.29

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Company directors and board members:

JOANNA LOUISE STACE-SADLER (current)
Secretary, DIRECTOR, 2004.01.26
25 MANOR ROAD UPPER BEEDING , STEYNING
BN44 3TJ, WEST SUSSEX
JEREMY NICHOLAS STACE (current)
Director, 2003.04.06
PORTWAY NEWHAM LANE , STEYNING
BN44 3LR, WEST SUSSEX
SIMON NICHOLAS STACE (current)
Director, PRODUCTION MANAGER, 1991.05.09
16 NEPCOTE LANE FINDON , WEST SUSSEX
BN14 0SF
JOANNA LOUISE STACE-SADLER (current)
Director, 1997.03.04
25 MANOR ROAD UPPER BEEDING , STEYNING
BN44 3TJ, WEST SUSSEX
TIMOTHY ROBIN STACE (resigned)
Secretary, 1991.05.09 - 2004.01.26
CUSTOMARY COTTAGE THE STREET,FULKING , HENFIELD
BN5 9LU, WEST SUSSEX
SUSAN VERA COLLEY (resigned)
Director, ADMINISTRATION, 1991.05.09 - 2002.06.20
82 PARK AVENUE , SHOREHAM BY SEA
BN43 6PG, WEST SUSSEX
WILLIAM ROBERT GREEN (resigned)
Director, WORKS MANAGER, 1991.05.09 - 1997.11.27
15 VICTORIA STREET , BRIGHTON
BN1 3FQ, EAST SUSSEX
JEREMY NICHOLAS STACE (resigned)
Director, SALES DIRECTOR, 1991.05.09 - 2003.01.31
PORTWAY NEWHAM LANE , STEYNING
BN44 3LR, WEST SUSSEX
MODWYN STACE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2003.06.01
BROOK HOUSE HIGH STREET , HENFIELD
BN5 9DD, WEST SUSSEX
TIMOTHY ROBIN STACE (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.09 - 2004.01.26
CUSTOMARY COTTAGE THE STREET,FULKING , HENFIELD
BN5 9LU, WEST SUSSEX
DAVID JAMES WILSON (resigned)
Director, BUYER, 1991.05.09 - 2012.02.29
14 THE WYSHE PYECOMBE , BRIGHTON
BN45 7FB, EAST SUSSEX
Date 2013.12.31
Fixed Assets £ 92,654
Tangible Fixed Assets £ 92,554
Current Assets £ 1,810,367
Tangible Fixed Assets Depreciation £ 420,638
Share Premium Account £ 3,208
Debtors £ 1,025,163
Shareholder Funds £ 18,090
Profit Loss Account Reserve £ 93,735
Called Up Share Capital £ 104,409
Net Assets Liabilities Including Pension Asset Liability £ 18,090
Total Assets Less Current Liabilities £ 21,647
Net Current Assets Liabilities £ 71,007
Creditors Due Within One Year £ 1,881,374
Cash Bank In Hand £ 608
Stocks Inventory £ 774,885
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 2,136
Tangible Fixed Assets Cost Or Valuation £ 489,625
Tangible Fixed Assets Depreciation Charged In Period £ 25,703
Intangible Fixed Assets £ 106,050
Capital Redemption Reserve £ 4,208
Investments Fixed Assets £ 100
Creditors Due After One Year £ 3,557

Companies near to PRICE AND COMPANY (REGENCY) ltd.

Information about the Private Limited Company PRICE AND COMPANY (REGENCY) 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: 2016.05.07. Reload the data