MADEPRICE LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6PT

Company number 03454605
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address SPRINGKELL HOUSE, WOOD ROAD, HINDHEAD, SURREY, GU26 6PT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADEPRICE LIMITED are www.madeprice.co.uk, and www.madeprice.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. The distance to to Farnham Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Ash Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeprice Limited is a Private Limited Company. The company registration number is 03454605. Madeprice Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Madeprice Limited is Springkell House Wood Road Hindhead Surrey Gu26 6pt. The company`s financial liabilities are £1145.85k. It is £74.82k against last year. The cash in hand is £14.98k. It is £-90.48k against last year. And the total assets are £1302.36k, which is £62.92k against last year. GNANAKUMAR, Arinesalingam is a Secretary of the company. GNANAKUMAR, Arinesalingam is a Director of the company. GNANAKUMAR, Sribavani is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


madeprice Key Finiance

LIABILITIES £1145.85k
+6%
CASH £14.98k
-86%
TOTAL ASSETS £1302.36k
+5%
All Financial Figures

Current Directors

Secretary
GNANAKUMAR, Arinesalingam
Appointed Date: 27 October 1997
Director
GNANAKUMAR, Arinesalingam
Appointed Date: 27 October 1997
62 years old
Director
GNANAKUMAR, Sribavani
Appointed Date: 27 October 1997
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1997
Appointed Date: 23 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

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

MADEPRICE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150,002
05 Nov 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 150,002
...
... and 50 more events
10 Nov 1997
Secretary resigned
10 Nov 1997
Nc inc already adjusted 27/10/97
10 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997
Incorporation

MADEPRICE LIMITED Charges

30 March 2010
Rent deposit
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Durngate Estates (Farnham) Limited
Description: A rent deposit in the sum of £4,053.75.
10 April 2001
Legal charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a springkellhouse wood road beacon hill hindhead…
8 December 1998
Debenture
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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