PERCY LANE PRODUCTS LIMITED
TAMWORTH CERENTO LIMITED

Hellopages » Staffordshire » Tamworth » B79 7TL
Company number 04252701
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address C/O PERCY LANE PRODUCTS, LICHFIELD ROAD, TAMWORTH, STAFFORDSHIRE, B79 7TL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 042527010009, created on 17 October 2016; Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of PERCY LANE PRODUCTS LIMITED are www.percylaneproducts.co.uk, and www.percy-lane-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Percy Lane Products Limited is a Private Limited Company. The company registration number is 04252701. Percy Lane Products Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Percy Lane Products Limited is C O Percy Lane Products Lichfield Road Tamworth Staffordshire B79 7tl. . FOWLER, Alison Jane is a Secretary of the company. FOWLER, Graeme Henry is a Director of the company. GREENHALGH, Neil is a Director of the company. HUNT, Julia Gladys is a Director of the company. WHETTON, John William is a Director of the company. WRIGHT, Paul Stephen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLIAMS, Gary Colin has been resigned. Director WILLIAMS, Timothy Gordon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FOWLER, Alison Jane
Appointed Date: 31 July 2001
Director
FOWLER, Graeme Henry
Appointed Date: 31 July 2001
68 years old
Director
GREENHALGH, Neil
Appointed Date: 04 September 2001
56 years old
Director
HUNT, Julia Gladys
Appointed Date: 24 May 2007
61 years old
Director
WHETTON, John William
Appointed Date: 04 September 2001
58 years old
Director
WRIGHT, Paul Stephen
Appointed Date: 04 September 2001
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 16 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 2001
Appointed Date: 16 July 2001
35 years old
Director
WILLIAMS, Gary Colin
Resigned: 21 October 2010
Appointed Date: 04 September 2001
72 years old
Director
WILLIAMS, Timothy Gordon
Resigned: 04 September 2001
Appointed Date: 03 September 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Graeme Henry Fowler
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCY LANE PRODUCTS LIMITED Events

18 Oct 2016
Registration of charge 042527010009, created on 17 October 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Jun 2016
Satisfaction of charge 8 in full
07 Jun 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 111,000
...
... and 75 more events
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned;director resigned
10 Aug 2001
New secretary appointed
10 Aug 2001
New director appointed
16 Jul 2001
Incorporation

PERCY LANE PRODUCTS LIMITED Charges

17 October 2016
Charge code 0425 2701 0009
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
14 May 2007
Composite all assets guarantee and debenture
Delivered: 25 May 2007
Status: Satisfied on 21 June 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Guarantee & debenture
Delivered: 17 May 2007
Status: Satisfied on 1 April 2015
Persons entitled: G Fowler
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Guarantee & debenture
Delivered: 17 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: G Williams
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Guarantee & debenture
Delivered: 17 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: P Wright
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: Alliance and Leicester Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Deposit agreement to secure own liabilities
Delivered: 20 April 2006
Status: Satisfied on 2 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 August 2005
Deposit agreement to secure own liabilities
Delivered: 1 September 2005
Status: Satisfied on 4 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 September 2001
All assets debenture
Delivered: 5 September 2001
Status: Satisfied on 2 November 2012
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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