Company number 03841742
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address GRIFFIN HOUSE, WEST STREET, WOKING, SURREY, GU21 6BS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 251,200
. The most likely internet sites of PRICE & PIERCE FOREST PRODUCTS LTD are www.pricepierceforestproducts.co.uk, and www.price-pierce-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Pierce Forest Products Ltd is a Private Limited Company.
The company registration number is 03841742. Price Pierce Forest Products Ltd has been working since 15 September 1999.
The present status of the company is Active. The registered address of Price Pierce Forest Products Ltd is Griffin House West Street Woking Surrey Gu21 6bs. . RHYS-DAVIES, Andrew Charles is a Secretary of the company. BUCHANAN, Kenneth Mckenzie is a Director of the company. PITT, Stephen is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director GORE, Richard Hornby has been resigned. Director SAWULA, Taras William has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. Director YORK, Russell has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 15 September 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 15 September 1999
Director
YORK, Russell
Resigned: 01 October 2010
Appointed Date: 03 March 2000
78 years old
Persons With Significant Control
Mr Stephen Pitt
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
K.B.Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PRICE & PIERCE FOREST PRODUCTS LTD Events
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
27 Aug 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 56 more events
15 Dec 1999
Registered office changed on 15/12/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
14 Dec 1999
Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100
15 Sep 1999
Incorporation
13 May 2014
Charge code 0384 1742 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
13 May 2014
Charge code 0384 1742 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 April 2014
Charge code 0384 1742 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied
on 10 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Mortgage debenture
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Kb Holdings Inc.
Description: .. fixed and floating charges over the undertaking and all…