PRICE SMASHERS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 03063211
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 November 2015; Registration of charge 030632110009, created on 13 July 2016; Registration of charge 030632110008, created on 13 July 2016. The most likely internet sites of PRICE SMASHERS LIMITED are www.pricesmashers.co.uk, and www.price-smashers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Smashers Limited is a Private Limited Company. The company registration number is 03063211. Price Smashers Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Price Smashers Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary FORD, Laurence Henry has been resigned. Secretary READER, Colin Graham has been resigned. Secretary REES, John Michael has been resigned. Secretary TEDDER, Kingsley John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director JACKSON, Brian has been resigned. Director LANCASTER, James has been resigned. Director LEAK, Robert has been resigned. Director READER, Colin Graham has been resigned. Director REES, John Michael has been resigned. Director TALBOT, John Richard has been resigned. Director WILKINSON, Stephen William has been resigned. Director WOOLDRIDGE, Stephen Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 14 March 2003
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 17 November 2004
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 28 November 1998
Secretary
FORD, Laurence Henry
Resigned: 28 November 1998
Appointed Date: 30 September 1996
Secretary
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 28 June 1995
Secretary
REES, John Michael
Resigned: 30 September 1996
Appointed Date: 19 July 1996
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 01 June 1995
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 28 November 1998
63 years old
Director
JACKSON, Brian
Resigned: 28 November 1998
Appointed Date: 28 June 1995
78 years old
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 28 November 1998
77 years old
Director
LEAK, Robert
Resigned: 19 July 1996
Appointed Date: 28 June 1995
73 years old
Director
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 28 June 1995
76 years old
Director
REES, John Michael
Resigned: 28 November 1998
Appointed Date: 10 November 1995
58 years old
Director
TALBOT, John Richard
Resigned: 28 November 1998
Appointed Date: 28 June 1995
83 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
69 years old
Director
WOOLDRIDGE, Stephen Howard
Resigned: 28 November 1998
Appointed Date: 15 January 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1995
Appointed Date: 01 June 1995

PRICE SMASHERS LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
23 Jul 2016
Registration of charge 030632110009, created on 13 July 2016
20 Jul 2016
Registration of charge 030632110008, created on 13 July 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
07 Jun 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
...
... and 117 more events
19 Jul 1995
New director appointed
19 Jul 1995
New director appointed
19 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1995
Director resigned;new director appointed
01 Jun 1995
Incorporation

PRICE SMASHERS LIMITED Charges

13 July 2016
Charge code 0306 3211 0009
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
13 July 2016
Charge code 0306 3211 0008
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Share pledge
Delivered: 28 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: The existing shares the additional shares and the related…
14 March 2013
Share pledge
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Schedule the company and the existing shares. Clark retail…
17 October 2005
Debenture accession deed
Delivered: 21 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 November 1998
Guarantee & debenture
Delivered: 8 December 1998
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Share charge
Delivered: 10 July 1997
Status: Satisfied on 3 December 1998
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (As Defined)
Description: 1,930,000 ordinary shares in the share capital of clark…

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