Arthur Price Hotel Services Limited

Company Name	Arthur Price Hotel Services Limited
Directors	Simon John Mason Price and James John Mason Price
Company Status	Active
Company Number	00782945
Category	Private Limited Company
Incorporation Date	2 December 1963(60 years, 5 months ago)
Previous Name	A.Deeley(Cutlery Manufacturers)Limited

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Simon John Mason Price
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 1994(30 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Burntwood Road Hammerwich Burntwood Staffordshire WS7 0JW

Secretary Name	Mr Simon John Mason Price
Nationality	British
Status	Current
Appointed	11 January 1994(30 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Burntwood Road Hammerwich Burntwood Staffordshire WS7 0JW

Director Name	Mr James John Mason Price
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(53 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	12 Orgreave Drive Orgreave Industrial Estate Handsworth Sheffield S13 9NR

Director Name	Barrie Rawlins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 1996)
Role	Factory Manager
Correspondence Address	7 Main Street Ulley Sheffield South Yorkshire S31 0YD

Director Name	Jason Barrie Rawlins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Accountant
Correspondence Address	7 Main Street Ulley Sheffield South Yorkshire S31 0YD

Director Name	June Shirley Rawlins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Warehouse Manageress
Correspondence Address	7 Main Street Ulley Sheffield South Yorkshire S31 0YD

Secretary Name	Jason Barrie Rawlins
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	7 Main Street Ulley Sheffield South Yorkshire S31 0YD

Director Name	Percy Raymond Brownhill
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(29 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 January 1994)
Role	Company Director
Correspondence Address	10 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT

Director Name	Mr Brian Thompson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	106 Meadow Gate Avenue Sothall Sheffield South Yorkshire S19 6PS

Director Name	Arthur John Mason Price
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(33 years, 12 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap 10 Cloister Walk Whittington Lichfield Staffordshire WS14 9LN

Contact

Website	arthurprice.com
Email address	[email protected]
Telephone	01543 257775
Telephone region	Cannock

Location

Registered Address	12 Orgreave Drive Orgreave Industrial Estate Handsworth Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

1.5k at £1	Arthur Price & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

15 November 2011	Delivered on: 26 November 2011 Satisfied on: 17 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 12 orgreave road handsworth t/no SYK191333. Fully Satisfied
17 February 1984	Delivered on: 18 February 1984 Satisfied on: 14 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises k/a 12 orgreave rd., Handsworth, sheffield S13 9LQ south yorks title nos:- ywe 51455 ywe 40889 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 1974	Delivered on: 4 December 1974 Satisfied on: 14 November 1994 Persons entitled: National Westminster Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107-109 arundel street sheffield. Fully Satisfied
27 September 2011	Delivered on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 October 2007	Delivered on: 17 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and arthur price & co limited to the chargee on any account whatsoever. Particulars: F/H 12 orgreave road handsworth sheffield t/no SYK191333. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 July 1994	Delivered on: 2 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

25 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 October 2019	Previous accounting period extended from 30 March 2019 to 29 September 2019 (1 page)
20 March 2019	Unaudited abridged accounts made up to 30 March 2018 (6 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 September 2017	Appointment of Mr James John Mason Price as a director on 11 September 2017 (2 pages)
18 September 2017	Appointment of Mr James John Mason Price as a director on 11 September 2017 (2 pages)
18 September 2017	Termination of appointment of Arthur John Mason Price as a director on 11 September 2017 (1 page)
18 September 2017	Termination of appointment of Arthur John Mason Price as a director on 11 September 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,500 (5 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,500 (5 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,500 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,500 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,500 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,500 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,500 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,500 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,500 (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 June 2012	Auditor's resignation (1 page)
13 June 2012	Auditor's resignation (1 page)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
12 January 2011	Full accounts made up to 31 March 2010 (22 pages)
12 January 2011	Full accounts made up to 31 March 2010 (22 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 January 2010	Full accounts made up to 31 March 2009 (17 pages)
8 January 2010	Full accounts made up to 31 March 2009 (17 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 March 2009	Company name changed A.deeley(cutlery manufacturers)LIMITED\certificate issued on 18/03/09 (2 pages)
17 March 2009	Company name changed A.deeley(cutlery manufacturers)LIMITED\certificate issued on 18/03/09 (2 pages)
23 January 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
23 January 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
3 December 2008	Return made up to 01/11/08; full list of members (3 pages)
3 December 2008	Return made up to 01/11/08; full list of members (3 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
24 November 2004	Return made up to 01/11/04; full list of members (7 pages)
24 November 2004	Return made up to 01/11/04; full list of members (7 pages)
21 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 November 1999	Return made up to 01/11/99; full list of members (6 pages)
10 November 1999	Return made up to 01/11/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 November 1997	Return made up to 01/11/97; no change of members (4 pages)
12 November 1997	Return made up to 01/11/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 November 1996	Return made up to 01/11/96; full list of members (6 pages)
12 November 1996	Return made up to 01/11/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
17 November 1995	Memorandum and Articles of Association (12 pages)
17 November 1995	Memorandum and Articles of Association (12 pages)
14 November 1995	Return made up to 01/11/95; no change of members (4 pages)
14 November 1995	Return made up to 01/11/95; no change of members (4 pages)
7 February 1994	Director resigned (2 pages)
7 February 1994	Director resigned (2 pages)
13 November 1993	Return made up to 01/11/93; full list of members (6 pages)
13 November 1993	Return made up to 01/11/93; full list of members (6 pages)
19 August 1993	New director appointed (2 pages)
19 August 1993	New director appointed (2 pages)
2 December 1963	Incorporation (13 pages)
2 December 1963	Incorporation (13 pages)

Arthur Price Hotel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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