PRESENT COMPANY LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 2PF

Company number 04515707
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PRESENT COMPANY LIMITED are www.presentcompany.co.uk, and www.present-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Present Company Limited is a Private Limited Company. The company registration number is 04515707. Present Company Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Present Company Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . RICKARDS, Stuart Alexander is a Secretary of the company. RICKARDS, Alison Julia is a Director of the company. RICKARDS, Stuart Alexander is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RICKARDS, Stuart Alexander
Appointed Date: 28 August 2002
Director
RICKARDS, Alison Julia
Appointed Date: 28 August 2002
60 years old
Director
RICKARDS, Stuart Alexander
Appointed Date: 28 August 2002
54 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 28 August 2002
Appointed Date: 21 August 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Alison Julia Rickards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Alexander Rickards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESENT COMPANY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 35 more events
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
New director appointed
21 Aug 2002
Incorporation

PRESENT COMPANY LIMITED Charges

29 April 2014
Charge code 0451 5707 0004
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 4 high street wimborne dorset t/no.DT2179750…
29 April 2014
Charge code 0451 5707 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22A marsh lane henstridge templecombe somerset t/no.WS34003…
17 April 2014
Charge code 0451 5707 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Stuart Alexander Rickards and Alison Julia Rickards
Description: 22A marsh lane henstridge somerset t/no WS34003.

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