PERSISTENT LIMITED
HAMPTON CASTFERN LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 3NS
Company number 01676722
Status Active
Incorporation Date 9 November 1982
Company Type Private Limited Company
Address C/O IAN ROBINSON,CHARTERED ACCOUNTANT, 23 COURTLANDS AVENUE, HAMPTON, MIDDLESEX, TW12 3NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PERSISTENT LIMITED are www.persistent.co.uk, and www.persistent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persistent Limited is a Private Limited Company. The company registration number is 01676722. Persistent Limited has been working since 09 November 1982. The present status of the company is Active. The registered address of Persistent Limited is C O Ian Robinson Chartered Accountant 23 Courtlands Avenue Hampton Middlesex Tw12 3ns. . BANCROFT, Stephen Charles is a Director of the company. Secretary ANGELI, Julian Conway has been resigned. Secretary BANCROFT, Susan Ann has been resigned. Director NARES, Axel Christian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BANCROFT, Stephen Charles

75 years old

Resigned Directors

Secretary
ANGELI, Julian Conway
Resigned: 30 September 2015
Appointed Date: 29 April 2005
Secretary
BANCROFT, Susan Ann
Resigned: 29 April 2005
Director
NARES, Axel Christian
Resigned: 15 November 2014
Appointed Date: 12 October 2011
81 years old

Persons With Significant Control

Mr. Stephen Charles Bancroft
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PERSISTENT LIMITED Events

18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Termination of appointment of Julian Conway Angeli as a secretary on 30 September 2015
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
27 Oct 1987
Return made up to 14/07/87; full list of members
20 Sep 1987
Accounts made up to 31 December 1985
04 Oct 1986
Full accounts made up to 31 December 1984
04 Oct 1986
Return made up to 15/08/86; full list of members
04 Oct 1986
Registered office changed on 04/10/86 from: the whin vicarage lane laleham middx TW18 1UE

PERSISTENT LIMITED Charges

20 March 1990
Sub-mortgage
Delivered: 30 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Windlebrook church rd windlesham.
8 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the rear of 9 the close, fernbank road, ascot…
2 May 1989
Fixed and floating charge
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
20 April 1989
Legal charge
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at noirmont cottage weybridge surrey.
28 April 1986
Legal charge
Delivered: 12 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property: baynards rusham park avenue egham surrey.
21 October 1985
Legal charge
Delivered: 30 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a abbey chase cottage, bridge road…
31 March 1983
Legal charge
Delivered: 16 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot of land at 41 halliford road, sunbury-on-thames…

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