J.G. PRICE AND SONS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9TG

Company number 03865900
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address LANSDOWN VILLA, CLEHONGER, HEREFORD, HEREFORDSHIRE, HR2 9TG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Secretary's details changed for Carolyn Brookes on 24 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of J.G. PRICE AND SONS LIMITED are www.jgpriceandsons.co.uk, and www.j-g-price-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. J G Price and Sons Limited is a Private Limited Company. The company registration number is 03865900. J G Price and Sons Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of J G Price and Sons Limited is Lansdown Villa Clehonger Hereford Herefordshire Hr2 9tg. . BROOKES, Carolyn is a Secretary of the company. PRICE, Gary is a Director of the company. PRICE, Gregory is a Director of the company. PRICE, John Glyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROOKES, Carolyn
Appointed Date: 26 October 1999

Director
PRICE, Gary
Appointed Date: 30 April 2001
62 years old

Director
PRICE, Gregory
Appointed Date: 30 April 2001
59 years old

Director
PRICE, John Glyn
Appointed Date: 26 October 1999
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

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

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

J.G. PRICE AND SONS LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Secretary's details changed for Carolyn Brookes on 24 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

24 Nov 2015
Change of share class name or designation
...
... and 41 more events
28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution

27 Oct 1999
Secretary resigned
26 Oct 1999
Incorporation

J.G. PRICE AND SONS LIMITED Charges

21 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…