RATHBONE PERCEPTION INTERNATIONAL LIMITED
BRENTWOOD PERCEPTION MEDIA LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 04289528
Status Liquidation
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 . The most likely internet sites of RATHBONE PERCEPTION INTERNATIONAL LIMITED are www.rathboneperceptioninternational.co.uk, and www.rathbone-perception-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Perception International Limited is a Private Limited Company. The company registration number is 04289528. Rathbone Perception International Limited has been working since 18 September 2001. The present status of the company is Liquidation. The registered address of Rathbone Perception International Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . JONES, Angela Denise is a Secretary of the company. BIRD, Victoria Elizabeth is a Director of the company. COLE, Martin is a Director of the company. JONES, Daniel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JONES, Angela Denise
Appointed Date: 18 September 2001
Director
BIRD, Victoria Elizabeth
Appointed Date: 30 April 2012
48 years old
Director
COLE, Martin
Appointed Date: 30 April 2012
51 years old
Director
JONES, Daniel
Appointed Date: 18 September 2001
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Rp2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHBONE PERCEPTION INTERNATIONAL LIMITED Events

20 Feb 2017
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
14 Feb 2017
Statement of affairs with form 4.19
23 Jan 2017
Satisfaction of charge 2 in full
...
... and 69 more events
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
18 Sep 2001
Incorporation

RATHBONE PERCEPTION INTERNATIONAL LIMITED Charges

2 April 2013
An omnibus guarantee and set-off agreement
Delivered: 11 April 2013
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 April 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 11 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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