PERCY WHALE FURNITURE LIMITED
LEAMINGTON SPA PERCY F. WALE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9NB
Company number 00488029
Status Active
Incorporation Date 6 November 1950
Company Type Private Limited Company
Address 9 KNIGHTLOW WAY, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PERCY WHALE FURNITURE LIMITED are www.percywhalefurniture.co.uk, and www.percy-whale-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. The distance to to Warwick Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percy Whale Furniture Limited is a Private Limited Company. The company registration number is 00488029. Percy Whale Furniture Limited has been working since 06 November 1950. The present status of the company is Active. The registered address of Percy Whale Furniture Limited is 9 Knightlow Way Harbury Leamington Spa Warwickshire Cv33 9nb. The company`s financial liabilities are £18.43k. It is £17.07k against last year. The cash in hand is £24.19k. It is £-17.06k against last year. And the total assets are £41.82k, which is £-14.96k against last year. BARTON, Andrew Peter is a Secretary of the company. BARTON, Peter Graham is a Director of the company. Secretary BARTON, Gunhild Sally has been resigned. Director BARTON, Barbara Alice has been resigned. Director BARTON, Gunhild Sally has been resigned. The company operates in "Other letting and operating of own or leased real estate".


percy whale furniture Key Finiance

LIABILITIES £18.43k
+1251%
CASH £24.19k
-42%
TOTAL ASSETS £41.82k
-27%
All Financial Figures

Current Directors

Secretary
BARTON, Andrew Peter
Appointed Date: 08 February 2007
Director
BARTON, Peter Graham

82 years old

Resigned Directors

Secretary
BARTON, Gunhild Sally
Resigned: 07 February 2007
Director
BARTON, Barbara Alice
Resigned: 31 October 1995
116 years old
Director
BARTON, Gunhild Sally
Resigned: 07 February 2007
Appointed Date: 01 April 1992
74 years old

Persons With Significant Control

Mr Peter Graham Barton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PERCY WHALE FURNITURE LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,062
...
... and 88 more events
30 Jan 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 21/11/86; full list of members
01 May 1986
Director resigned
21 May 1983
Accounts made up to 31 March 1982
30 Jun 1981
Accounts made up to 31 March 1980

PERCY WHALE FURNITURE LIMITED Charges

28 June 2013
Charge code 0048 8029 0010
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0048 8029 0009
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 & 34 regent street, leamington spa and 1 & 1A augusta…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 3 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 19 April 2014
Persons entitled: Midland Bank PLC
Description: 1 augusta place leamington spa. Together with all fixtures…
3 February 1995
Fixed and floating charge
Delivered: 10 February 1995
Status: Satisfied on 19 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 19 April 2014
Persons entitled: Midland Bank PLC
Description: 32 and 34 regent street leamington spa warwickshire…
10 May 1982
Legal charge
Delivered: 11 May 1982
Status: Satisfied on 29 March 1995
Persons entitled: Barclays Bank PLC
Description: F/Hold, 1 and 3 augusta place, leamington spa, county of…
1 April 1982
Legal charge
Delivered: 14 April 1982
Status: Satisfied on 29 March 1995
Persons entitled: Heart of England Building Socieity.
Description: 34, regent street, leamington spa, warwick & 32, regent…
5 December 1973
Legal charge
Delivered: 19 December 1973
Status: Satisfied on 29 March 1995
Persons entitled: Barclays Bank PLC
Description: 32 & 34 regent street, leamington spa, warwickshire.
30 January 1969
Debenture
Delivered: 14 February 1969
Status: Satisfied on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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