ALAN PRICE AND SONS (BARGOED) LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 9JA

Company number 01120937
Status Active
Incorporation Date 3 July 1973
Company Type Private Limited Company
Address END-Y-DERI BUNGALOW, DERI, BARGOED, MID-GLAMORGAN, CF81 9JA
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of ALAN PRICE AND SONS (BARGOED) LIMITED are www.alanpriceandsonsbargoed.co.uk, and www.alan-price-and-sons-bargoed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Rhymney Rail Station is 3.1 miles; to Pentre-Bach Rail Station is 4.1 miles; to Merthyr Tydfil Rail Station is 5.1 miles; to Cwmbach Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Price and Sons Bargoed Limited is a Private Limited Company. The company registration number is 01120937. Alan Price and Sons Bargoed Limited has been working since 03 July 1973. The present status of the company is Active. The registered address of Alan Price and Sons Bargoed Limited is End Y Deri Bungalow Deri Bargoed Mid Glamorgan Cf81 9ja. . PRICE, Brian David is a Secretary of the company. PRICE, Brian David is a Director of the company. PRICE, Raymond is a Director of the company. Secretary RUDGE, Mary Carol has been resigned. Director PRICE, Alan David has been resigned. Director PRICE, Yvonne has been resigned. Director RUDGE, Mary Carol has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
PRICE, Brian David
Appointed Date: 01 December 2001

Director
PRICE, Brian David

70 years old

Director
PRICE, Raymond

75 years old

Resigned Directors

Secretary
RUDGE, Mary Carol
Resigned: 31 July 2001

Director
PRICE, Alan David
Resigned: 17 November 1999
101 years old

Director
PRICE, Yvonne
Resigned: 24 December 1998
100 years old

Director
RUDGE, Mary Carol
Resigned: 31 July 2001
71 years old

Persons With Significant Control

Mr Raymond Price
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Price
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN PRICE AND SONS (BARGOED) LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 86 more events
01 May 1986
Full accounts made up to 30 April 1985

01 May 1986
Return made up to 31/12/84; full list of members

01 May 1986
Return made up to 31/12/84; full list of members

01 May 1986
Return made up to 31/12/85; full list of members

01 May 1986
Return made up to 31/12/85; full list of members

ALAN PRICE AND SONS (BARGOED) LIMITED Charges

18 June 1997
Chattel mortgage
Delivered: 27 June 1997
Status: Satisfied on 2 June 2014
Persons entitled: Lombard North Central PLC
Description: Foden S108R tipper chassis: 301095 reg: M842 oth; foden…
19 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC
Description: Land adjoining end-y-deri bungalow,deri,bargoed,mid…
21 May 1992
A credit agreement
Delivered: 30 May 1992
Status: Satisfied on 2 June 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
14 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC
Description: End-y-deri bungalow, bargoed terrace, deri, bargoed…
28 October 1985
Debenture
Delivered: 8 November 1985
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC
Description: (See doc M17). Fixed and floating charges over the…
9 November 1984
Debenture
Delivered: 12 November 1984
Status: Satisfied on 22 May 1993
Persons entitled: Lloyds Bank PLC
Description: & heritable property in scotland (see doc M16). Fixed and…
24 June 1982
Chattels mortgage
Delivered: 25 June 1982
Status: Satisfied on 22 May 1993
Persons entitled: Forward Trust Limited
Description: One new magirus deutz 8X4 tractor unit chassis cab fitted…
30 November 1976
Debenture
Delivered: 17 December 1976
Status: Satisfied on 22 May 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on the undertaking and all…