PAST PERFECT LIMITED
BICESTER THE GLASS GRAMOPHONE COMPANY LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 8EW

Company number 02800100
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 6 THE LAURELS, FRINGFORD, BICESTER, OXFORDSHIRE, OX27 8EW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 21,000 . The most likely internet sites of PAST PERFECT LIMITED are www.pastperfect.co.uk, and www.past-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bicester Town Rail Station is 4.3 miles; to Islip Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Past Perfect Limited is a Private Limited Company. The company registration number is 02800100. Past Perfect Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Past Perfect Limited is 6 The Laurels Fringford Bicester Oxfordshire Ox27 8ew. . GARNER, Katharine is a Secretary of the company. JAGGER, Nigel Mark is a Director of the company. Secretary DALY, Sally Honor Marion has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALY, Michael has been resigned. Director DALY, Sally Honor Marion has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GARNER, Katharine
Appointed Date: 26 April 2006
Director
JAGGER, Nigel Mark
Appointed Date: 22 October 2003
72 years old

Resigned Directors

Secretary
DALY, Sally Honor Marion
Resigned: 22 October 2003
Appointed Date: 22 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 16 March 1993
Secretary
RBS NOMINEES LIMITED
Resigned: 26 April 2006
Appointed Date: 22 October 2003
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1993
Appointed Date: 16 March 1993
35 years old
Director
DALY, Michael
Resigned: 22 October 2003
Appointed Date: 22 March 1993
64 years old
Director
DALY, Sally Honor Marion
Resigned: 18 December 2003
Appointed Date: 22 March 1993
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Southmark (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAST PERFECT LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 30 June 2016
02 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 21,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 21,000
...
... and 69 more events
21 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1993
Director resigned;new director appointed
30 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1993
£ nc 100/1000 22/03/93
16 Mar 1993
Incorporation

PAST PERFECT LIMITED Charges

6 April 1993
Debenture
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Southmark (Jersey) Limited
Description: A specific equitable charge over all freehold and leasehold…

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