About

Registered Number: 01442623
Date of Incorporation: 08/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

 

M.F. Price (Kitchens) Ltd was registered on 08 August 1979 and are based in Banstead, Surrey. The organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Claire Caroline 01 December 2000 - 1
PRICE, Christopher Allan 01 August 1993 - 1
DIMMICK, Terry 01 April 2001 11 May 2001 1
PRICE, Michael Frank N/A 31 January 2001 1
PRICE, Patricia Madge N/A 31 January 2001 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Margaret Angela 31 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 25 January 2019
CS01 - N/A 16 January 2019
CS01 - N/A 17 January 2018
AA - Annual Accounts 16 January 2018
MR04 - N/A 26 June 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 09 June 2016
CH01 - Change of particulars for director 10 February 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
CH03 - Change of particulars for secretary 27 January 2015
CH01 - Change of particulars for director 27 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 11 February 2011
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 27 January 2007
AA - Annual Accounts 08 February 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 02 February 2005
363s - Annual Return 02 February 2004
AA - Annual Accounts 28 January 2004
225 - Change of Accounting Reference Date 30 June 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 27 July 2002
169 - Return by a company purchasing its own shares 18 February 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 02 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
225 - Change of Accounting Reference Date 21 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 22 January 2001
RESOLUTIONS - N/A 18 December 2000
RESOLUTIONS - N/A 18 December 2000
123 - Notice of increase in nominal capital 18 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
287 - Change in situation or address of Registered Office 29 November 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 10 December 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 21 January 1999
395 - Particulars of a mortgage or charge 28 September 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 22 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 20 March 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 04 February 1994
288 - N/A 31 August 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 11 January 1993
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 1998 Outstanding

N/A

Guarantee & debenture 18 December 1981 Fully Satisfied

N/A

Legal charge 22 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.