PERCY LORD AND SON LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 00517034
Status Active
Incorporation Date 11 March 1953
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT RD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of PERCY LORD AND SON LIMITED are www.percylordandson.co.uk, and www.percy-lord-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Percy Lord and Son Limited is a Private Limited Company. The company registration number is 00517034. Percy Lord and Son Limited has been working since 11 March 1953. The present status of the company is Active. The registered address of Percy Lord and Son Limited is West Walk Building 110 Regent Rd Leicester Le1 7lt. . LORD, Philip Martyn is a Director of the company. Secretary LORD, Christine Lesley has been resigned. Secretary LORD, Freda Rita has been resigned. Director LORD, Freda Rita has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
LORD, Philip Martyn

72 years old

Resigned Directors

Secretary
LORD, Christine Lesley
Resigned: 12 July 2016
Appointed Date: 27 March 2008

Secretary
LORD, Freda Rita
Resigned: 27 March 2008

Director
LORD, Freda Rita
Resigned: 27 March 2008
93 years old

Persons With Significant Control

Mr Philip Martyn Lord
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PERCY LORD AND SON LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Oct 2016
Satisfaction of charge 2 in full
05 Oct 2016
Satisfaction of charge 4 in full
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Termination of appointment of Christine Lesley Lord as a secretary on 12 July 2016
...
... and 70 more events
03 Dec 1987
Accounts for a small company made up to 30 April 1987

03 Dec 1987
Return made up to 24/11/87; full list of members

26 Nov 1986
Accounts for a small company made up to 30 April 1986

26 Nov 1986
Return made up to 14/11/86; full list of members

11 Mar 1953
Certificate of incorporation

PERCY LORD AND SON LIMITED Charges

2 March 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2003
Legal mortgage
Delivered: 9 May 2012
Status: Satisfied on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: 259 & 261 uppingham road, leicester.
12 October 1995
Block discounting agreement
Delivered: 19 October 1995
Status: Satisfied on 5 October 2016
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all of the companys right title…
20 March 1995
Fixed and floating charge
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…