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M.PRICE LIMITED
Company
M.PRICE
Phone:
+44 (0)1792 885 396
A⁺
rating
KEY FINANCES
Year
2017
Assets
£15603.63k
▼ £-64.27k (-0.41 %)
Cash
£3155.94k
▼ £-47.35k (-1.48 %)
Liabilities
£264.43k
▼ £-101.72k (-27.78 %)
Net Worth
£15339.2k
▲ £37.45k (0.24 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Enfield
Company name
M.PRICE LIMITED
Company number
00604114
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 May 1958
Age - 67 years
Home Country
United Kingdom
CONTACTS
Website
www.hmpriceltd.com
Phones
+44 (0)1792 885 396
01792 885 396
01792 885 801
Registered Address
1 HASLEMERE BUSINESS CENTRE,
LINCOLN WAY,
ENFIELD,
MIDDLESEX,
EN1 1DX
ECONOMIC ACTIVITIES
43342
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LAST EVENTS
07 Mar 2017
Termination of appointment of Peter Standring as a director on 28 February 2017
03 Feb 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 27 August 2016 with updates
CHARGES
6 May 2009
Status
Outstanding
Delivered
9 May 2009
Persons entitled
National Westminster Bank PLC
Description
139 whitehall road woodford green essex t/no. NGL150835 by…
27 February 1990
Status
Outstanding
Delivered
2 March 1990
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
21 March 1989
Status
Satisfied on 12 September 1989
Delivered
31 March 1989
Persons entitled
National Westminster Bank PLC
Description
235,237,239,241 and 243 sussex way,london N.19; t/nos ngl…
21 March 1989
Status
Outstanding
Delivered
31 March 1989
Persons entitled
National Westminster Bank PLC
Description
Unit 1,haslethorn industrial estate between southbury road…
See Also
M.J. SECURITY SYSTEMS LIMITED
M.J.TREE SERVICES LIMITED
M.S. TYRES LIMITED
M.T.R ELECTRICS LTD
M.W. ACCOUNTING LTD
M.W. WHITE LIMITED
Last update 2018
M.PRICE LIMITED DIRECTORS
Colin Frank Chapman
Acting
Appointed
21 April 2006
Role
Secretary
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Name
CHAPMAN, Colin Frank
Brian Peter Chambers
Acting
Appointed
01 May 2015
Occupation
Chartered Surveyor
Role
Director
Age
65
Nationality
Uk
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
England
Name
CHAMBERS, Brian Peter
Beverley Pauline Chapman
Acting
Appointed
29 October 1996
Occupation
Contracts Manager
Role
Director
Age
53
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
England
Name
CHAPMAN, Beverley Pauline
Colin Frank Chapman
Acting
PSC
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
United Kingdom
Name
CHAPMAN, Colin Frank
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Daren Robert Fletcher
Acting
Appointed
16 January 2013
Occupation
Project Leader
Role
Director
Age
55
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
England
Name
FLETCHER, Daren Robert
Adam Waring
Acting
Appointed
04 October 2004
Occupation
Contracts Director
Role
Director
Age
49
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
United Kingdom
Name
WARING, Adam
Frank Leonard Chapman
Resigned
Appointed
12 October 1993
Resigned
21 April 2006
Role
Secretary
Address
139 Whitehall Road, Woodford Green, Essex, IG8 0RR
Name
CHAPMAN, Frank Leonard
Colin Earl Pottruff
Resigned
Resigned
03 September 1993
Role
Secretary
Address
Le Truchot 7 Jenning Wood, Oaklands, Welwyn, Hertfordshire, AL6 0SL
Name
POTTRUFF, Colin Earl
Christopher John Anthony Brown
Resigned
Appointed
29 October 1996
Resigned
05 April 2012
Occupation
Site Manager
Role
Director
Age
61
Nationality
British
Address
Oaklands, 55 Newlands Road, Woodford Green, Essex, IG8 0RS
Country Of Residence
United Kingdom
Name
BROWN, Christopher John Anthony
Arthur Alfred Chapman
Resigned
Resigned
27 February 1995
Occupation
Director
Role
Director
Age
99
Nationality
British
Address
7 Hereward Gardens, Palmers Green, London, N13 6EX
Name
CHAPMAN, Arthur Alfred
Frank Leonard Chapman
Resigned
Resigned
21 April 2006
Occupation
Managing Director
Role
Director
Age
81
Nationality
British
Address
139 Whitehall Road, Woodford Green, Essex, IG8 0RR
Name
CHAPMAN, Frank Leonard
John Fairbairn
Resigned
Appointed
01 October 2007
Resigned
02 April 2012
Occupation
Accountant
Role
Director
Age
64
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
United Kingdom
Name
FAIRBAIRN, John
James Alfred Keller
Resigned
Appointed
02 April 2012
Resigned
13 February 2015
Occupation
Sales And Marketing Director
Role
Director
Age
60
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
England
Name
KELLER, James Alfred
David John King
Resigned
Appointed
29 October 1996
Resigned
16 October 1998
Occupation
Chartered Quantity Surveyor
Role
Director
Age
69
Nationality
British
Address
16 Mulberry Court, Bishops Stortford, Hertfordshire, England, CM23 3JW
Name
KING, David John
Colin Earl Pottruff
Resigned
Resigned
03 September 1993
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
Le Truchot 7 Jenning Wood, Oaklands, Welwyn, Hertfordshire, AL6 0SL
Name
POTTRUFF, Colin Earl
Dorothy Price Pottruff
Resigned
Resigned
23 December 1992
Occupation
Director
Role
Director
Age
104
Nationality
British
Address
1 Rookwood Lodge, Blagdens Lane Southgate, London, N14 6DB
Name
POTTRUFF, Dorothy Price
Peter Standring
Resigned
Appointed
10 January 2005
Resigned
28 February 2017
Occupation
Production Director
Role
Director
Age
71
Nationality
British
Address
1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, EN1 1DX
Country Of Residence
United Kingdom
Name
STANDRING, Peter
John Arthur Storr
Resigned
Appointed
21 January 2002
Resigned
31 August 2003
Occupation
Management Consultant
Role
Director
Age
72
Nationality
British
Address
16 Round Barn, Blackburn Road Edgworth, Bolton, Lancashire, BL7 0QD
Name
STORR, John Arthur
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Excellent according to the company’s financial health.
