Prices Farms Limited

Company Name	Prices Farms Limited
Director	Geoffrey David Price
Company Status	Active
Company Number	00563907
Category	Private Limited Company
Incorporation Date	3 April 1956(68 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey David Price
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(54 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Secretary Name	Mr Thomas Roger Price
Status	Current
Appointed	10 July 2014(58 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Thomas Roger Price
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 1992)
Role	Company Director
Correspondence Address	83 Rannoch Road London W6 9SX

Director Name	William Geoffrey Price
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Secretary Name	William Geoffrey Price
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Fiorenge Margaret Price
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(36 years after company formation)
Appointment Duration	18 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Director Name	Mr Thomas Roger Price
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2005(49 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Herons Close New Domewood West Sussex RH10 3HF

Location

Registered Address	14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

7k at £1	Geoffrey David Price 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,486
Cash	£5,890
Current Liabilities	£89,794

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

6 May 1993	Delivered on: 24 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66.71 acres land forming part of the oaks farm bagley nr. Ellesmere shropshire and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1969	Delivered on: 22 October 1969 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc 22 for full details). Outstanding

6 May 1993

Delivered on: 24 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 66.71 acres land forming part of the oaks farm bagley nr. Ellesmere shropshire and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

10 October 1969

Delivered on: 22 October 1969
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc 22 for full details).
Outstanding

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
11 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
11 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
1 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
25 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 January 2018	Confirmation statement made on 28 February 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7,000 (3 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7,000 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,000 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 July 2014	Termination of appointment of William Price as a secretary (1 page)
10 July 2014	Termination of appointment of William Price as a director (1 page)
10 July 2014	Appointment of Mr Thomas Roger Price as a secretary (2 pages)
10 July 2014	Termination of appointment of William Price as a secretary (1 page)
10 July 2014	Termination of appointment of William Price as a director (1 page)
10 July 2014	Appointment of Mr Thomas Roger Price as a secretary (2 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7,000 (4 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Thomas Price as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Fiorenge Price as a director (1 page)
5 January 2011	Appointment of Mr Geoffrey David Price as a director (2 pages)
5 January 2011	Termination of appointment of Fiorenge Price as a director (1 page)
5 January 2011	Appointment of Mr Geoffrey David Price as a director (2 pages)
5 January 2011	Termination of appointment of Thomas Price as a director (1 page)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 April 2010	Director's details changed for Fiorenge Margaret Price on 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Fiorenge Margaret Price on 31 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 April 2009	Return made up to 31/12/08; full list of members (4 pages)
6 April 2009	Return made up to 31/12/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Location of register of members (1 page)
28 February 2008	Registered office changed on 28/02/2008 from treetops herrons close new domewood west sussex RH10 3HF (1 page)
28 February 2008	Location of debenture register (1 page)
28 February 2008	Location of debenture register (1 page)
28 February 2008	Registered office changed on 28/02/2008 from treetops herrons close new domewood west sussex RH10 3HF (1 page)
28 February 2008	Location of register of members (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 April 2007	Return made up to 31/12/06; full list of members (3 pages)
27 April 2007	Return made up to 31/12/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 February 2005	Registered office changed on 28/02/05 from: 83 rannoch road london W6 9SX (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 83 rannoch road london W6 9SX (1 page)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 April 2003	Return made up to 31/12/02; full list of members (7 pages)
17 April 2003	Return made up to 31/12/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
21 March 2001	Return made up to 31/12/00; full list of members (6 pages)
21 March 2001	Return made up to 31/12/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
29 April 1999	Return made up to 31/12/98; no change of members (5 pages)
29 April 1999	Return made up to 31/12/98; no change of members (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
3 March 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
20 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (4 pages)
27 February 1995	Registered office changed on 27/02/95 from: springside banks fee lane longborough moreton in marsh gloucestershire GL56 0QG (1 page)
14 January 1995	Return made up to 31/12/94; no change of members (4 pages)
12 September 1994	Accounts for a small company made up to 31 October 1993 (4 pages)
31 January 1994	Return made up to 31/12/93; full list of members (5 pages)
3 September 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
24 May 1993	Particulars of mortgage/charge (3 pages)
15 January 1993	Return made up to 31/12/92; no change of members (5 pages)
2 December 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
19 June 1992	Director resigned;new director appointed (2 pages)
22 January 1992	Return made up to 31/12/91; no change of members (4 pages)
25 July 1991	Accounts for a small company made up to 31 October 1990 (2 pages)
8 January 1991	Return made up to 31/10/90; full list of members (4 pages)
24 October 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
25 June 1990	Accounts for a small company made up to 31 October 1988 (4 pages)
28 March 1989	Return made up to 03/12/88; full list of members (4 pages)
28 March 1989	Accounts for a small company made up to 31 October 1987 (4 pages)
10 February 1988	Return made up to 31/12/87; full list of members (4 pages)
21 September 1987	Accounts for a small company made up to 31 October 1986 (4 pages)
9 December 1986	Return made up to 29/10/86; full list of members (4 pages)
1 November 1986	Accounts for a small company made up to 31 October 1985 (4 pages)