M.PRICE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1DX

Company number 00604114
Status Active
Incorporation Date 6 May 1958
Company Type Private Limited Company
Address 1 HASLEMERE BUSINESS CENTRE, LINCOLN WAY, ENFIELD, MIDDLESEX, EN1 1DX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Peter Standring as a director on 28 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of M.PRICE LIMITED are www.mprice.co.uk, and www.m-price.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. M Price Limited is a Private Limited Company. The company registration number is 00604114. M Price Limited has been working since 06 May 1958. The present status of the company is Active. The registered address of M Price Limited is 1 Haslemere Business Centre Lincoln Way Enfield Middlesex En1 1dx. . CHAPMAN, Colin Frank is a Secretary of the company. CHAMBERS, Brian Peter is a Director of the company. CHAPMAN, Beverley Pauline is a Director of the company. CHAPMAN, Colin Frank is a Director of the company. FLETCHER, Daren Robert is a Director of the company. WARING, Adam is a Director of the company. Secretary CHAPMAN, Frank Leonard has been resigned. Secretary POTTRUFF, Colin Earl has been resigned. Director BROWN, Christopher John Anthony has been resigned. Director CHAPMAN, Arthur Alfred has been resigned. Director CHAPMAN, Frank Leonard has been resigned. Director FAIRBAIRN, John has been resigned. Director KELLER, James Alfred has been resigned. Director KING, David John has been resigned. Director POTTRUFF, Colin Earl has been resigned. Director POTTRUFF, Dorothy Price has been resigned. Director STANDRING, Peter has been resigned. Director STORR, John Arthur has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CHAPMAN, Colin Frank
Appointed Date: 21 April 2006
Director
CHAMBERS, Brian Peter
Appointed Date: 01 May 2015
65 years old
Director
CHAPMAN, Beverley Pauline
Appointed Date: 29 October 1996
53 years old
Director
CHAPMAN, Colin Frank

60 years old
Director
FLETCHER, Daren Robert
Appointed Date: 16 January 2013
55 years old
Director
WARING, Adam
Appointed Date: 04 October 2004
48 years old

Resigned Directors

Secretary
CHAPMAN, Frank Leonard
Resigned: 21 April 2006
Appointed Date: 12 October 1993
Secretary
POTTRUFF, Colin Earl
Resigned: 03 September 1993
Director
BROWN, Christopher John Anthony
Resigned: 05 April 2012
Appointed Date: 29 October 1996
60 years old
Director
CHAPMAN, Arthur Alfred
Resigned: 27 February 1995
98 years old
Director
CHAPMAN, Frank Leonard
Resigned: 21 April 2006
80 years old
Director
FAIRBAIRN, John
Resigned: 02 April 2012
Appointed Date: 01 October 2007
64 years old
Director
KELLER, James Alfred
Resigned: 13 February 2015
Appointed Date: 02 April 2012
60 years old
Director
KING, David John
Resigned: 16 October 1998
Appointed Date: 29 October 1996
68 years old
Director
POTTRUFF, Colin Earl
Resigned: 03 September 1993
83 years old
Director
POTTRUFF, Dorothy Price
Resigned: 23 December 1992
104 years old
Director
STANDRING, Peter
Resigned: 28 February 2017
Appointed Date: 10 January 2005
70 years old
Director
STORR, John Arthur
Resigned: 31 August 2003
Appointed Date: 21 January 2002
72 years old

Persons With Significant Control

Mr Colin Frank Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.PRICE LIMITED Events

07 Mar 2017
Termination of appointment of Peter Standring as a director on 28 February 2017
03 Feb 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 27 August 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 11,401
...
... and 111 more events
03 Dec 1986
Full accounts made up to 6 May 1986
03 Dec 1986
Return made up to 30/09/86; full list of members
07 Jul 1983
Accounts made up to 6 May 1981
30 Sep 1958
Secretary's particulars changed
06 May 1958
Incorporation

M.PRICE LIMITED Charges

6 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 whitehall road woodford green essex t/no. NGL150835 by…
27 February 1990
Mortgage debenture
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 March 1989
Legal mortgage
Delivered: 31 March 1989
Status: Satisfied on 12 September 1989
Persons entitled: National Westminster Bank PLC
Description: 235,237,239,241 and 243 sussex way,london N.19; t/nos ngl…
21 March 1989
Legal mortgage
Delivered: 31 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1,haslethorn industrial estate between southbury road…

Similar Companies

M.PINKNEY C & I CONSULTANTS LTD M.POOLE CMS LTD M.PRIGMORE ELECTRICAL LIMITED M.PUGH CAD DRAUGHTING SERVICES LIMITED M.PUTKISTO LIMITED M.Q.G LIMITED M.Q.SHAH CONSULTING (BHAM) LIMITED