ALISON PRICE AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6EJ

Company number 02648340
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address NORFOLK HOUSE, 5A CRANMER ROAD, LONDON, SW9 6EJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 25,000 . The most likely internet sites of ALISON PRICE AND COMPANY LIMITED are www.alisonpriceandcompany.co.uk, and www.alison-price-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Alison Price and Company Limited is a Private Limited Company. The company registration number is 02648340. Alison Price and Company Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Alison Price and Company Limited is Norfolk House 5a Cranmer Road London Sw9 6ej. . CANDY, Phillipa Jan is a Secretary of the company. CANDY, Phillipa Jan is a Director of the company. CUBBIN, Richard John is a Director of the company. JACKSON, Paul Edward is a Director of the company. Secretary SHAW, Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Stephen Graham has been resigned. Director HOWARD, Charles Edward has been resigned. Director PARKER, Karl David has been resigned. Director PRICE, Alison Margaret has been resigned. Director SHAW, Terence has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CANDY, Phillipa Jan
Appointed Date: 24 March 1997
Director
CANDY, Phillipa Jan
Appointed Date: 01 April 1999
61 years old
Director
CUBBIN, Richard John
Appointed Date: 01 April 2001
56 years old
Director
JACKSON, Paul Edward
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Secretary
SHAW, Terence
Resigned: 24 March 1997
Appointed Date: 24 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1991
Appointed Date: 24 September 1991
Director
BAILEY, Stephen Graham
Resigned: 15 September 2002
Appointed Date: 01 January 1996
58 years old
Director
HOWARD, Charles Edward
Resigned: 29 April 1997
Appointed Date: 01 January 1996
64 years old
Director
PARKER, Karl David
Resigned: 15 May 2015
Appointed Date: 01 April 2001
61 years old
Director
PRICE, Alison Margaret
Resigned: 31 December 2013
Appointed Date: 24 September 1991
78 years old
Director
SHAW, Terence
Resigned: 31 December 2013
Appointed Date: 24 September 1991
72 years old

Persons With Significant Control

Mr Terence Shaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALISON PRICE AND COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25,000
26 Aug 2015
Memorandum and Articles of Association
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 89 more events
03 Nov 1992
Return made up to 24/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 May 1992
Accounting reference date notified as 31/12
24 Jan 1992
Particulars of mortgage/charge
27 Sep 1991
Secretary resigned
24 Sep 1991
Incorporation

ALISON PRICE AND COMPANY LIMITED Charges

2 April 1993
Mortgage debenture
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1992
Legal mortgage
Delivered: 24 January 1992
Status: Satisfied on 25 June 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 5 the melbourne centre (k/a the talina centre bagleys…

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