PRICE BAILEY LONDON LIMITED
BISHOP'S STORTFORD PBFP ACQUISITIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 04912238
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Statement of capital following an allotment of shares on 12 September 2016 GBP 1,400,001 . The most likely internet sites of PRICE BAILEY LONDON LIMITED are www.pricebaileylondon.co.uk, and www.price-bailey-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Bailey London Limited is a Private Limited Company. The company registration number is 04912238. Price Bailey London Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Price Bailey London Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . OLLEY, Charles William is a Secretary of the company. CLAPSON, Martin William Herbert is a Director of the company. OLLEY, Charles William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILLMAN, Peter Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLLEY, Charles William
Appointed Date: 25 September 2003

Director
CLAPSON, Martin William Herbert
Appointed Date: 18 November 2013
58 years old

Director
OLLEY, Charles William
Appointed Date: 25 September 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
GILLMAN, Peter Frederick
Resigned: 18 November 2013
Appointed Date: 25 September 2003
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

PRICE BAILEY LONDON LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03

21 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,400,001

12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

...
... and 35 more events
01 Oct 2003
Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET
30 Sep 2003
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
25 Sep 2003
Incorporation

PRICE BAILEY LONDON LIMITED Charges

7 November 2011
An omnibus set-off agreement
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 November 2007
Debenture deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…