PRICE'S PATENT CANDLES LIMITED
BEDFORD SGARBI CANDLES UK LIMITED

Hellopages » Bedfordshire » Bedford » MK41 0LZ

Company number 04130027
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 16 HUDSON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000,000 . The most likely internet sites of PRICE'S PATENT CANDLES LIMITED are www.pricespatentcandles.co.uk, and www.price-s-patent-candles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bedford Rail Station is 2.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 9.6 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price S Patent Candles Limited is a Private Limited Company. The company registration number is 04130027. Price S Patent Candles Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Price S Patent Candles Limited is 16 Hudson Road Elm Farm Industrial Estate Bedford Bedfordshire Mk41 0lz. . PETTIT, Paula is a Secretary of the company. AMBROGGIO, Giuseppe is a Director of the company. AMBROGGIO, Piergiorgio is a Director of the company. Secretary ALLEN, Dianne Elizabeth has been resigned. Secretary ANDENA, Giuseppe has been resigned. Secretary GASPERI, Giovanni has been resigned. Secretary GROOM, Andrea has been resigned. Secretary MONNERY, Ian Reginald has been resigned. Secretary POMI, Antonio has been resigned. Secretary STANDEN, Lindsay has been resigned. Secretary TELFER, Andrew Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDENA, Giuseppe has been resigned. Director BENCETTI, Pietro has been resigned. Director BOTTAZZI, Enrico Alberto has been resigned. Director DONATO, Bianchi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMPSON, Richard Gordon has been resigned. Director SPROUL, Duncan Geoffrey Stuart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PETTIT, Paula
Appointed Date: 13 December 2013
Director
AMBROGGIO, Giuseppe
Appointed Date: 07 August 2003
66 years old
Director
AMBROGGIO, Piergiorgio
Appointed Date: 07 August 2003
62 years old

Resigned Directors

Secretary
ALLEN, Dianne Elizabeth
Resigned: 23 June 2006
Appointed Date: 07 March 2006
Secretary
ANDENA, Giuseppe
Resigned: 30 November 2003
Appointed Date: 02 January 2003
Secretary
GASPERI, Giovanni
Resigned: 02 January 2003
Appointed Date: 23 July 2002
Secretary
GROOM, Andrea
Resigned: 06 March 2006
Appointed Date: 09 September 2004
Secretary
MONNERY, Ian Reginald
Resigned: 06 November 2002
Appointed Date: 22 December 2000
Secretary
POMI, Antonio
Resigned: 02 January 2003
Appointed Date: 06 November 2002
Secretary
STANDEN, Lindsay
Resigned: 13 December 2013
Appointed Date: 23 June 2006
Secretary
TELFER, Andrew Charles
Resigned: 20 February 2004
Appointed Date: 01 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
ANDENA, Giuseppe
Resigned: 07 August 2003
Appointed Date: 29 April 2003
62 years old
Director
BENCETTI, Pietro
Resigned: 07 August 2003
Appointed Date: 29 April 2003
68 years old
Director
BOTTAZZI, Enrico Alberto
Resigned: 07 August 2003
Appointed Date: 29 April 2003
73 years old
Director
DONATO, Bianchi
Resigned: 07 August 2003
Appointed Date: 22 December 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
SIMPSON, Richard Gordon
Resigned: 07 August 2003
Appointed Date: 29 April 2003
67 years old
Director
SPROUL, Duncan Geoffrey Stuart
Resigned: 07 August 2003
Appointed Date: 29 April 2003
77 years old

Persons With Significant Control

Mr Giuseppe Ambroggio
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piergiorgio Ambroggio
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRICE'S PATENT CANDLES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000,000
21 Aug 2015
Accounts for a small company made up to 31 December 2014
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000,000
...
... and 78 more events
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
22 Dec 2000
Incorporation

PRICE'S PATENT CANDLES LIMITED Charges

8 March 2005
Trust deed
Delivered: 17 March 2005
Status: Satisfied on 12 May 2012
Persons entitled: Bmg (Swindon) Limited
Description: The deposit account. See the mortgage charge document for…
19 August 2003
Rent deposit deed
Delivered: 30 August 2003
Status: Satisfied on 12 May 2012
Persons entitled: Bicester Nominees Limited and Bicester Nominees Ii Limited
Description: Unit 85A, bicester village international outlets, bicester…
5 November 2002
Fixed charge on purchased debts which fail to vest
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 October 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Satisfied on 12 May 2012
Persons entitled: Bicester Nominees Limited & Bicester Ii Nominees Limited
Description: Unit 45B bicester village international outlets bicester…
15 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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