PERCY LOVEJOY (MARLOW) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 00544981
Status Active
Incorporation Date 24 February 1955
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,000 . The most likely internet sites of PERCY LOVEJOY (MARLOW) LIMITED are www.percylovejoymarlow.co.uk, and www.percy-lovejoy-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Percy Lovejoy Marlow Limited is a Private Limited Company. The company registration number is 00544981. Percy Lovejoy Marlow Limited has been working since 24 February 1955. The present status of the company is Active. The registered address of Percy Lovejoy Marlow Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary WHEELER, David Christopher Percy has been resigned. Secretary WHEELER, Philippa Louise has been resigned. Director CURTIS, Andrew John has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WHEELER, David Christopher Percy has been resigned. Director WHEELER, Ursula Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015

Director
BOOTH, Tamra Michelle
Appointed Date: 17 August 2015
51 years old

Director
SHANLY, Michael James
Appointed Date: 18 June 2010
79 years old

Director
TROTT, Nicholas Mark
Appointed Date: 18 June 2010
60 years old

Resigned Directors

Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013

Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 18 June 2010

Secretary
WHEELER, David Christopher Percy
Resigned: 24 February 2003

Secretary
WHEELER, Philippa Louise
Resigned: 18 June 2010
Appointed Date: 24 February 2003

Director
CURTIS, Andrew John
Resigned: 18 June 2010
Appointed Date: 28 May 2010
80 years old

Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 18 June 2010
70 years old

Director
WHEELER, David Christopher Percy
Resigned: 18 June 2010
93 years old

Director
WHEELER, Ursula Mary
Resigned: 03 May 2002
90 years old

Persons With Significant Control

Sorbon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERCY LOVEJOY (MARLOW) LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,000

18 Aug 2015
Accounts for a small company made up to 31 December 2014
17 Aug 2015
Appointment of Mrs Tamra Michelle Booth as a director on 17 August 2015
...
... and 81 more events
11 Feb 1988
Return made up to 29/12/87; full list of members

13 Jan 1987
Accounts made up to 30 September 1986

13 Jan 1987
Return made up to 29/12/86; full list of members

24 Feb 1955
Certificate of incorporation
24 Feb 1955
Incorporation

PERCY LOVEJOY (MARLOW) LIMITED Charges

18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Santander UK PLC
Description: 40 high street marlow t/no BM239226 fixed charge the…