PRICE GUY CHOLERTON LIMITED
BIRMINGHAM KEELEX 244 LIMITED

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Company number 03871567
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 3 TEMPLE ROW WEST, BIRMINGHAM, B2 5NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of PRICE GUY CHOLERTON LIMITED are www.priceguycholerton.co.uk, and www.price-guy-cholerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Guy Cholerton Limited is a Private Limited Company. The company registration number is 03871567. Price Guy Cholerton Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Price Guy Cholerton Limited is 3 Temple Row West Birmingham B2 5ny. The company`s financial liabilities are £51.09k. It is £13.67k against last year. The cash in hand is £95.65k. It is £14.55k against last year. And the total assets are £156.73k, which is £29.57k against last year. GUY, Andrew Jonathan is a Secretary of the company. GUY, Andrew Jonathan is a Director of the company. PRICE, Phillip George is a Director of the company. Secretary CHOLERTON, Andrew Robert has been resigned. Secretary PRICE, Phillip George has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director CHOLERTON, Andrew Robert has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


price guy cholerton Key Finiance

LIABILITIES £51.09k
+36%
CASH £95.65k
+17%
TOTAL ASSETS £156.73k
+23%
All Financial Figures

Current Directors

Secretary
GUY, Andrew Jonathan
Appointed Date: 31 October 2011
Director
GUY, Andrew Jonathan
Appointed Date: 10 January 2000
56 years old
Director
PRICE, Phillip George
Appointed Date: 10 January 2000
69 years old

Resigned Directors

Secretary
CHOLERTON, Andrew Robert
Resigned: 31 October 2011
Appointed Date: 15 August 2000
Secretary
PRICE, Phillip George
Resigned: 15 August 2000
Appointed Date: 10 January 2000
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 04 November 1999
Director
CHOLERTON, Andrew Robert
Resigned: 31 October 2011
Appointed Date: 10 January 2000
65 years old
Director
KEELEX FORMATIONS LIMITED
Resigned: 10 January 2000
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Andrew Jonathan Guy
Notified on: 4 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip George Price
Notified on: 4 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRICE GUY CHOLERTON LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
13 Nov 2015
Registration of charge 038715670004, created on 13 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 70
...
... and 70 more events
26 Jan 2000
Secretary resigned
26 Jan 2000
New director appointed
26 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
Company name changed keelex 244 LIMITED\certificate issued on 11/01/00
04 Nov 1999
Incorporation

PRICE GUY CHOLERTON LIMITED Charges

13 November 2015
Charge code 0387 1567 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal charge in favour of the royal bank of scotland over 3…
12 August 2015
Charge code 0387 1567 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Rent deposit deed
Delivered: 18 July 2000
Status: Satisfied on 8 February 2007
Persons entitled: Rhys-Davies Services Limited
Description: Cash deposit of £5,053.75.

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