PERCY SOUTHERN ESTATES LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1NQ

Company number 01334923
Status Active
Incorporation Date 20 October 1977
Company Type Private Limited Company
Address ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of PERCY SOUTHERN ESTATES LIMITED are www.percysouthernestates.co.uk, and www.percy-southern-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Acklington Rail Station is 7.8 miles; to Chathill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percy Southern Estates Limited is a Private Limited Company. The company registration number is 01334923. Percy Southern Estates Limited has been working since 20 October 1977. The present status of the company is Active. The registered address of Percy Southern Estates Limited is Estates Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary of the company. BREARLEY, John Richard is a Director of the company. PERCY, James William Eustace, Lord is a Director of the company. PERCY, Ralph George Algernon, Duke Of Northumberland is a Director of the company. WILSON, Rory Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Secretary DALEY, Derek Anthony has been resigned. Director EVANS-FREKE, John Anthony, The Honourable has been resigned. Director PERCY, Henry Alan Walter Richard, His Grace The 11th Duke Northumberland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 11 August 2006

Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old

Director
PERCY, James William Eustace, Lord
Appointed Date: 12 December 1995
60 years old


Director

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 11 August 2006
Appointed Date: 10 November 1997

Secretary
DALEY, Derek Anthony
Resigned: 10 November 1997

Director
EVANS-FREKE, John Anthony, The Honourable
Resigned: 07 April 1992
76 years old

Director

Persons With Significant Control

9th Duke Of Northumberland Will Trust Grandchildrens Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PERCY SOUTHERN ESTATES LIMITED Events

01 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Satisfaction of charge 3 in full
01 Feb 2017
Satisfaction of charge 1 in full
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 80 more events
29 May 1990
Director resigned;new director appointed

25 Jan 1990
Return made up to 11/01/90; full list of members

30 Jan 1989
Return made up to 12/01/89; full list of members

28 Jan 1988
Return made up to 12/01/88; full list of members

30 Jan 1987
Return made up to 06/01/87; full list of members

PERCY SOUTHERN ESTATES LIMITED Charges

21 February 2008
The security agreement
Delivered: 21 February 2008
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC (The Security Agent
Description: 21/21A westgate street ipswich t/n SK198569 see image for…
20 December 2004
Assignation
Delivered: 6 January 2005
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: The right title interest and benefit in to under to a) the…
20 December 2004
A security agreement
Delivered: 22 December 2004
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: First legal mortgage, the properties (excluding scottish…