PETER PRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 01022165
Status Active
Incorporation Date 25 August 1971
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 11 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of PETER PRESS LIMITED are www.peterpress.co.uk, and www.peter-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Press Limited is a Private Limited Company. The company registration number is 01022165. Peter Press Limited has been working since 25 August 1971. The present status of the company is Active. The registered address of Peter Press Limited is Suite 1 Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. FOWLER, Rory James is a Director of the company. Secretary DYER, Beverly Jean has been resigned. Secretary MORGAN, David Leonard has been resigned. Secretary MORGAN, David Leonard has been resigned. Secretary WATSON, Paul Graham has been resigned. Secretary WELLS, Trevor Jesse has been resigned. Secretary WILLIAMS, Judy has been resigned. Director FOWLER, Julia has been resigned. Director FOWLER, Keith Thomas Jackson has been resigned. Director MORGAN, David Leonard has been resigned. Director WELLS, Trevor Jesse has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUDLEY, Richard Ellis, Dr
Appointed Date: 29 February 2012

Director

Director
FOWLER, Rory James
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
DYER, Beverly Jean
Resigned: 19 May 2006
Appointed Date: 10 May 2006

Secretary
MORGAN, David Leonard
Resigned: 31 October 2007
Appointed Date: 19 May 2006

Secretary
MORGAN, David Leonard
Resigned: 10 May 2006
Appointed Date: 15 February 2005

Secretary
WATSON, Paul Graham
Resigned: 29 February 2012
Appointed Date: 01 November 2007

Secretary
WELLS, Trevor Jesse
Resigned: 15 February 2005
Appointed Date: 01 September 1994

Secretary
WILLIAMS, Judy
Resigned: 01 September 1994

Director
FOWLER, Julia
Resigned: 31 July 1993
74 years old

Director
FOWLER, Keith Thomas Jackson
Resigned: 04 July 2000
118 years old

Director
MORGAN, David Leonard
Resigned: 31 March 2015
Appointed Date: 19 November 1997
88 years old

Director
WELLS, Trevor Jesse
Resigned: 15 February 2005
82 years old

Persons With Significant Control

Mr Peter Granville Fowler
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PETER PRESS LIMITED Events

27 Feb 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
16 Feb 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 16 February 2016
21 Oct 2015
Director's details changed for Mr Peter Granville Fowler on 29 September 2015
...
... and 133 more events
21 Nov 1986
Return made up to 14/08/86; full list of members

11 Nov 1986
Registered office changed on 11/11/86 from: 21 panton street london SW1Y 4DR

08 Sep 1986
Full accounts made up to 28 September 1985

30 Aug 1983
Accounts made up to 2 October 1982
25 Aug 1971
Certificate of incorporation

PETER PRESS LIMITED Charges

24 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Peter Press Pension Scheme
Description: All loan notes see image for full details.
25 September 2007
Mortgage
Delivered: 28 September 2007
Status: Satisfied on 10 January 2012
Persons entitled: Barclays Bank PLC
Description: 1955 bentley drophead coupe chassis no.BC19AF UK…
30 June 2005
Mortgage
Delivered: 5 July 2005
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: 1 x mercedes benz 300SL roadster reg no.804 Ukt, engine…
20 October 1998
Debenture
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1992
Aircraft mortgage
Delivered: 3 July 1992
Status: Satisfied on 22 March 1997
Persons entitled: Lombard North Central PLC
Description: G-news s/n 2547 bell jet ranger 206B mk 11.
30 June 1992
Chattel mortgage
Delivered: 3 July 1992
Status: Satisfied on 22 March 1997
Persons entitled: Lombard North Central PLC
Description: 1934 lagonda rapide chassis no T2234G 105R engine no 12234R…
2 October 1991
Charge
Delivered: 1 October 1991
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: First fixed charge on all goodwill and uncalled capital and…
1 July 1988
Mortgage
Delivered: 5 July 1988
Status: Satisfied on 27 April 1990
Persons entitled: Lombard North Central PLC
Description: 1927 bentley 6.5 litre motor car.
29 March 1988
Aircraft mortgage
Delivered: 30 March 1988
Status: Satisfied on 27 April 1990
Persons entitled: Lombard North Central PLC.
Description: Bell jet ranger 206 b mk iii R. mark, g-news constructors…
28 October 1987
Fixed and floating charge
Delivered: 6 November 1987
Status: Satisfied on 20 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
2 September 1985
Legal charge
Delivered: 3 September 1985
Status: Satisfied on 22 March 1997
Persons entitled: Midland Bank PLC
Description: Kiddington cottage aldworth berks.