About

Registered Number: 03771689
Date of Incorporation: 17/05/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: Farmore Mills, Shrewsbury Road, Craven Arms, Salop, SY7 9QG

 

Established in 1999, Jim Price Machinery Ltd has its registered office in Craven Arms, Salop. Currently we aren't aware of the number of employees at the this organisation. Price, Caroline, Price, James Harold, Price, Janet Ann, Theydon Secretaries Limited, Price, Darren James are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Caroline 17 May 1999 - 1
PRICE, James Harold 17 May 1999 - 1
PRICE, Janet Ann 17 June 1999 - 1
PRICE, Darren James 17 June 1999 01 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Price/
1949-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Harold Price/
1946-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 14 May 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 17 May 2018
TM01 - Termination of appointment of director 06 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 April 2015
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 19 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 20 May 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 06 May 2010
CH01 - Change of particulars for director 03 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 11 May 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 19 May 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 27 May 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 27 May 2003
RESOLUTIONS - N/A 16 June 2002
RESOLUTIONS - N/A 16 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 09 May 2002
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 08 June 2001
RESOLUTIONS - N/A 06 June 2001
RESOLUTIONS - N/A 06 June 2001
123 - Notice of increase in nominal capital 06 June 2001
RESOLUTIONS - N/A 19 July 2000
363s - Annual Return 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2000
123 - Notice of increase in nominal capital 19 July 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 01 June 2000
395 - Particulars of a mortgage or charge 14 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
225 - Change of Accounting Reference Date 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
287 - Change in situation or address of Registered Office 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.