PERCY DAVIES & SON LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 00553377
Status Active
Incorporation Date 16 August 1955
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, ENGLAND, SL1 1PG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Michael Mckearney on 14 November 2016; Director's details changed for Paul Brian Davies on 14 November 2016. The most likely internet sites of PERCY DAVIES & SON LIMITED are www.percydaviesson.co.uk, and www.percy-davies-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and six months. Percy Davies Son Limited is a Private Limited Company. The company registration number is 00553377. Percy Davies Son Limited has been working since 16 August 1955. The present status of the company is Active. The registered address of Percy Davies Son Limited is Herschel House 58 Herschel Street Slough Berkshire England Sl1 1pg. The company`s financial liabilities are £317.94k. It is £18.13k against last year. The cash in hand is £44.65k. It is £19.12k against last year. And the total assets are £379.63k, which is £30.26k against last year. DAVIES, Brian Percy is a Secretary of the company. DAVIES, Brian Percy is a Director of the company. DAVIES, Paul Brian is a Director of the company. MCKEARNEY, Michael is a Director of the company. Director DAVIES, May Lillian has been resigned. Director TEMPLETON, Paul Thomas has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


percy davies & son Key Finiance

LIABILITIES £317.94k
+6%
CASH £44.65k
+74%
TOTAL ASSETS £379.63k
+8%
All Financial Figures

Current Directors


Director
DAVIES, Brian Percy

92 years old

Director
DAVIES, Paul Brian

65 years old

Director
MCKEARNEY, Michael
Appointed Date: 01 April 2004
68 years old

Resigned Directors

Director
DAVIES, May Lillian
Resigned: 18 April 1999
120 years old

Director
TEMPLETON, Paul Thomas
Resigned: 31 December 1995
82 years old

Persons With Significant Control

Mr Paul Brian Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PERCY DAVIES & SON LIMITED Events

07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 Dec 2016
Director's details changed for Michael Mckearney on 14 November 2016
06 Dec 2016
Director's details changed for Paul Brian Davies on 14 November 2016
06 Dec 2016
Registered office address changed from 15 Packhorse Road Gerrard's Cross Bucks SL9 7QA to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 6 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 77 more events
13 Jul 1988
Full accounts made up to 31 March 1988

02 Oct 1987
Full accounts made up to 31 March 1987

16 Jan 1987
Return made up to 31/08/86; full list of members

22 Dec 1986
Full accounts made up to 31 March 1986

16 Aug 1955
Incorporation

PERCY DAVIES & SON LIMITED Charges

1 August 1991
Mortgage debenture
Delivered: 5 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…