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PRICE, FALLOWS HOLDINGS LIMITED

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

Company details

41-42 ENNERDALE ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LD

PRICE, FALLOWS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00869245
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.04.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.04.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.10.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 5350
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE
Form type: TM02
Date: 2012.03.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PRICE / 31/12/2009
Form type: CH01
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 41-42 ENNERDALE ROAD, HARLESCOTT INDUSTRIAL ESTATE, SHREWSBURY, SHROPSHIRE., SY1 3LD
Form type: 287
Date: 2008.08.15
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SECRETARY APPOINTED MR ANDREW JAMES PRICE
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN GIBBS
Form type: 288b
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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COMPANY NAME CHANGED, PRICE, FALLOWS & CO. LIMITED, CERTIFICATE ISSUED ON 31/10/03
Form type: CERTNM
Date: 2003.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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AD 30/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.06.20
£2.95
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SHARE EXCHANGE 30/11/01
Form type: RES13
Date: 2002.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
£ NC 5000/10000, 31/03/94
Form type: 123
Date: 1994.04.15

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Company directors and board members:

ANDREW JAMES PRICE (current)
Director, SALES MANAGER, 1994.03.31
WESTFIELD LYONS LANE CONDOVER , SHREWSBURY
SHROPSHIRE
RICHARD EDWARD PRICE (current)
Director, SALES MANAGER, 1994.03.31
1 GLEBE VILLAS LYONS LANE CONDOVER , SHREWSBURY
SY5 7AJ, SHROPSHIRE
ALAN HARVEY GIBBS (resigned)
Secretary, 1991.12.31 - 2007.10.31
7 SUNDORNE AVENUE , SHREWSBURY
SY1 4JL, SALOP
ANDREW JAMES PRICE (resigned)
Secretary, 2007.10.31 - 2012.01.01
WESTFIELD LYONS LANE CONDOVER , SHREWSBURY
SHROPSHIRE
FREDERICK WILLIAM PRICE (resigned)
Director, ENGINEER, 1991.12.31 - 1998.10.04
GLEBE HOUSE CONDOVER , SHREWSBURY
SY5 9AG, SALOP
HILDA PRICE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2002.11.18
THE GLEBE HOUSE CONDOVER , SHREWSBURY
SY5 9AG, SHROPSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,022,407 + 3.2 % £ 990,735
Tangible Fixed Assets £ 992,307 + 3.3 % £ 960,635
Current Assets £ 404,177 + 0.44 % £ 402,403
Tangible Fixed Assets Depreciation £ 232,458 + 10.63 % £ 210,130
Share Premium Account £ 850 £ 850
Debtors £ 401,011 + 0.9 % £ 397,433
Shareholder Funds £ 784,354 + 10.35 % £ 710,783
Profit Loss Account Reserve £ 203,838 + 56.48 % £ 130,267
Revaluation Reserve £ 574,316 £ 574,316
Called Up Share Capital £ 5,350 £ 5,350
Net Assets Liabilities Including Pension Asset Liability £ 784,354 + 10.35 % £ 710,783
Total Assets Less Current Liabilities £ 1,205,853 + 1.89 % £ 1,183,452
Net Current Assets Liabilities £ 183,446 - 4.81 % £ 192,717
Creditors Due Within One Year £ 220,731 + 5.27 % £ 209,686
Cash Bank In Hand £ 3,166 - 36.3 % £ 4,970
Share Capital Allotted Called Up Paid £ 5,350 £ 5,350
Number Shares Allotted 5350 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,224,765 + 4.61 % £ 1,170,765
Investments Fixed Assets £ 30,100 £ 30,100
Creditors Due After One Year £ 421,499 - 10.83 % £ 472,669

Companies near to PRICE, FALLOWS HOLDINGS ltd.

Information about the Private Limited Company PRICE, FALLOWS HOLDINGS 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: 2016.10.03. Reload the data