PERCY BASS LIMITED
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 . The most likely internet sites of PERCY BASS LIMITED are www.percybass.co.uk, and www.percy-bass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. Percy Bass Limited is a Private Limited Company. The company registration number is 00244746. Percy Bass Limited has been working since 01 January 1930. The present status of the company is Active. The registered address of Percy Bass Limited is 184 Walton Street London Sw3 2jl. . CLEGG, Christopher John Southwell is a Secretary of the company. CLEGG, Christopher John Southwell is a Director of the company. MORRIS, Jane Diane is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PERCY BASS LIMITED Events
Statement of capital on 2015-07-16
- GBP 1,000
- SRES01 ‐ Special resolution of Memorandum of Association
PERCY BASS LIMITED Charges
Delivered: 22 April 1993
Status: Satisfied on 31 August 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
Delivered: 24 January 1985
Status: Satisfied on 31 August 2006
Persons entitled: The Royal Bank of Scotlnd PLC
Description: L/H 184 walton street, london SW3.
Delivered: 24 January 1985
Status: Satisfied on 31 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 13 crescent place and 188 walton steet london SW3.
Delivered: 24 January 1985
Status: Satisfied on 31 August 2006
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H 186 walton street, london SW3.
Delivered: 24 January 1985
Status: Satisfied on 25 April 1998
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed & floating charges undertaking and all property…
Delivered: 3 October 1984
Status: Satisfied on 30 November 1988
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the undermentioned property and the…
Delivered: 24 June 1983
Status: Satisfied on 30 November 1988
Persons entitled: Barclays Bank PLC
Description: 184 walton street, SW3, london borough of kensington &…
Delivered: 24 June 1983
Status: Satisfied on 30 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H 13 crescent place, & 188 walton street, SW3, london…
Delivered: 2 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
Delivered: 25 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of the company with the…