A. M. PRICE & SONS (CONSTRUCTION) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 04505619
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A. M. PRICE & SONS (CONSTRUCTION) LIMITED are www.ampricesonsconstruction.co.uk, and www.a-m-price-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. A M Price Sons Construction Limited is a Private Limited Company. The company registration number is 04505619. A M Price Sons Construction Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of A M Price Sons Construction Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. . PRICE, Luke Andrew is a Secretary of the company. PRICE, Craig Adam is a Director of the company. PRICE, Luke Andrew is a Director of the company. PRICE, Susan Mary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PRICE, Anthony Michael has been resigned. Director PRICE, Matthew Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PRICE, Luke Andrew
Appointed Date: 07 August 2002
Director
PRICE, Craig Adam
Appointed Date: 09 August 2004
43 years old
Director
PRICE, Luke Andrew
Appointed Date: 07 August 2002
49 years old
Director
PRICE, Susan Mary
Appointed Date: 09 July 2008
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
PRICE, Anthony Michael
Resigned: 02 April 2008
Appointed Date: 07 August 2002
84 years old
Director
PRICE, Matthew Anthony
Resigned: 05 February 2007
Appointed Date: 09 August 2004
51 years old

Persons With Significant Control

Mr Luke Andrew Price
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Adam Price
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. M. PRICE & SONS (CONSTRUCTION) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
17 Mar 2015
Director's details changed for Mrs Susan Mary Price on 1 September 2014
...
... and 37 more events
01 Jun 2004
Total exemption small company accounts made up to 31 August 2003
09 Sep 2003
Return made up to 07/08/03; full list of members
05 Sep 2002
Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2
15 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

A. M. PRICE & SONS (CONSTRUCTION) LIMITED Charges

28 July 2008
Mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 chapel cottage holy cross green…
17 July 2007
Mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Parcel of land between 79 and 82 st johns road dudley west…
22 May 2007
Debenture deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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