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M.PRICE LIMITED

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

Company details

1 HASLEMERE BUSINESS CENTRE, LINCOLN WAY, ENFIELD, MIDDLESEX, EN1 1DX

M.PRICE LIMITED on the map

Company type: Private Limited Company
Company number: 00604114
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.06
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 11401
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DIRECTOR APPOINTED MR BRIAN PETER CHAMBERS
Form type: AP01
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES KELLER
Form type: TM01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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DIRECTOR APPOINTED MR DAREN FLETCHER
Form type: AP01
Date: 2013.01.31
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRBAIRN
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED MR JAMES ALFRED KELLER
Form type: AP01
Date: 2012.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.05
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK CHAPMAN / 28/02/2011
Form type: CH01
Date: 2011.10.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.07
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WARING / 01/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANDRING / 01/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAIRBAIRN / 01/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY PAULINE CHAPMAN / 01/08/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / COLIN FRANK CHAPMAN / 01/08/2010
Form type: CH03
Date: 2010.10.29
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AUD RES STAT 519
Form type: MISC
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED MR JOHN FAIRBAIRN
Form type: 288a
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 1 THE HASLEMERE BUSINESS CENTRE, LINCOLN WAY, ENFIELD, MIDDLESEX EN1 1DX
Form type: 287
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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£ IC 25000/14251, 16/12/02, £ SR [email protected]=10749
Form type: 169
Date: 2003.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.12.20

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Company directors and board members:

COLIN FRANK CHAPMAN (current)
Secretary, DIRECTOR, 2006.04.21
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
BRIAN PETER CHAMBERS (current)
Director, CHARTERED SURVEYOR, 2015.05.01
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
BEVERLEY PAULINE CHAPMAN (current)
Director, CONTRACTS MANAGER, 1996.10.29
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
COLIN FRANK CHAPMAN (current)
Director, 1992.09.28
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
DAREN ROBERT FLETCHER (current)
Director, PROJECT LEADER, 2013.01.16
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
PETER STANDRING (current)
Director, PRODUCTION DIRECTOR, 2005.01.10
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
ADAM WARING (current)
Director, CONTRACTS DIRECTOR, 2004.10.04
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
FRANK LEONARD CHAPMAN (resigned)
Secretary, MANAGING DIRECTOR, 1993.10.12 - 2006.04.21
139 WHITEHALL ROAD , WOODFORD GREEN
IG8 0RR, ESSEX
COLIN EARL POTTRUFF (resigned)
Secretary, 1992.09.28 - 1993.09.03
LE TRUCHOT 7 JENNING WOOD OAKLANDS , WELWYN
AL6 0SL, HERTFORDSHIRE
CHRISTOPHER JOHN ANTHONY BROWN (resigned)
Director, SITE MANAGER, 1996.10.29 - 2012.04.05
OAKLANDS 55 NEWLANDS ROAD , WOODFORD GREEN
IG8 0RS, ESSEX
ARTHUR ALFRED CHAPMAN (resigned)
Director, 1992.09.28 - 1995.02.27
7 HEREWARD GARDENS PALMERS GREEN , LONDON
N13 6EX
FRANK LEONARD CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 1993.10.12 - 2006.04.21
139 WHITEHALL ROAD , WOODFORD GREEN
IG8 0RR, ESSEX
JOHN FAIRBAIRN (resigned)
Director, ACCOUNTANT, 2007.10.01 - 2012.04.02
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
JAMES ALFRED KELLER (resigned)
Director, SALES AND MARKETING DIRECTOR, 2012.04.02 - 2015.02.13
1 HASLEMERE BUSINESS CENTRE LINCOLN WAY , ENFIELD
EN1 1DX, MIDDLESEX
DAVID JOHN KING (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1996.10.29 - 1998.10.16
16 MULBERRY COURT , BISHOPS STORTFORD
CM23 3JW, HERTFORDSHIRE
ENGLAND
COLIN EARL POTTRUFF (resigned)
Director, 1992.09.28 - 1993.09.03
LE TRUCHOT 7 JENNING WOOD OAKLANDS , WELWYN
AL6 0SL, HERTFORDSHIRE
DOROTHY PRICE POTTRUFF (resigned)
Director, 1992.09.28 - 1992.12.23
1 ROOKWOOD LODGE BLAGDENS LANE SOUTHGATE , LONDON
N14 6DB
JOHN ARTHUR STORR (resigned)
Director, MANAGEMENT CONSULTANT, 2002.01.21 - 2003.08.31
16 ROUND BARN BLACKBURN ROAD EDGWORTH , BOLTON
BL7 0QD, LANCASHIRE

Companies near to M.PRICE ltd.

Information about the Private Limited Company M.PRICE 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: 2016.05.20. Reload the data