J.R. PERCIVAL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 01040514
Status Active
Incorporation Date 31 January 1972
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of J.R. PERCIVAL LIMITED are www.jrpercival.co.uk, and www.j-r-percival.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. J R Percival Limited is a Private Limited Company. The company registration number is 01040514. J R Percival Limited has been working since 31 January 1972. The present status of the company is Active. The registered address of J R Percival Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . PERCIVAL, Ruth Mary is a Secretary of the company. ARNOLD, Sarah Louise Mary is a Director of the company. BARGH, Emma Ruth Alice is a Director of the company. PERCIVAL, John Ralph is a Director of the company. PERCIVAL, Ruth Mary is a Director of the company. Director PERCIVAL, Simon Ralph John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PERCIVAL, Ruth Mary
Director
ARNOLD, Sarah Louise Mary
Appointed Date: 13 November 2012
66 years old
Director
BARGH, Emma Ruth Alice
Appointed Date: 13 November 2012
57 years old
Director
PERCIVAL, John Ralph

92 years old
Director
PERCIVAL, Ruth Mary

93 years old

Resigned Directors

Director
PERCIVAL, Simon Ralph John
Resigned: 01 November 1997
Appointed Date: 01 February 1993
69 years old

Persons With Significant Control

Mr John Ralph Percival
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Mary Percival
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.R. PERCIVAL LIMITED Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2017
Statement of company's objects
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 72 more events
25 Aug 1987
Accounts for a small company made up to 31 October 1986
25 Aug 1987
Return made up to 13/07/87; no change of members
04 Sep 1986
Accounts for a small company made up to 31 October 1985
04 Sep 1986
Annual return made up to 11/07/86
31 Jan 1972
Incorporation

J.R. PERCIVAL LIMITED Charges

17 January 1985
Legal charge
Delivered: 30 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: An area of land of 37-16 acres or thereabouts situated in…
17 January 1985
Legal charge
Delivered: 30 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: An area of 140-86 acres of land or thereabouts in the…
1 November 1973
Legal charge
Delivered: 14 November 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land in hallaton, leicestershire, as comprised in two…

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