100% PERFORMANCE GUARANTEED LIMITED
NEWCASTLE UPON TYNE


Company number 03372872
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address HOWBURN COTTAGE 14A SOUTHSIDE, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 OPB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 33 Impasse Des Iris Le Champel St. Gervais France; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10 . The most likely internet sites of 100% PERFORMANCE GUARANTEED LIMITED are www.100performanceguaranteed.co.uk, and www.100-performance-guaranteed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 100 Performance Guaranteed Limited is a Private Limited Company. The company registration number is 03372872. 100 Performance Guaranteed Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of 100 Performance Guaranteed Limited is Howburn Cottage 14a Southside Stamfordham Newcastle Upon Tyne Ne18 Opb. . COTTON, Tania is a Secretary of the company. TAYLOR, Brian is a Director of the company. Secretary COTTON, Tania has been resigned. Secretary PATERSON, Christopher Crammond has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PATERSON, Christopher Crammond has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
COTTON, Tania
Appointed Date: 07 November 2000
Director
TAYLOR, Brian
Appointed Date: 19 May 1997
65 years old

Resigned Directors

Secretary
COTTON, Tania
Resigned: 20 May 2000
Appointed Date: 28 July 1997
Secretary
PATERSON, Christopher Crammond
Resigned: 25 August 1999
Appointed Date: 19 May 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
PATERSON, Christopher Crammond
Resigned: 19 June 2000
Appointed Date: 19 May 1997
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

100% PERFORMANCE GUARANTEED LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
09 Jun 2016
Register(s) moved to registered inspection location 33 Impasse Des Iris Le Champel St. Gervais France
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
24 Aug 2015
Micro company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
...
... and 53 more events
08 Jun 1997
Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4
08 Jun 1997
New secretary appointed;new director appointed
08 Jun 1997
Registered office changed on 08/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Jun 1997
New director appointed
19 May 1997
Incorporation

100% PERFORMANCE GUARANTEED LIMITED Charges

29 July 1999
Debenture
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
30 September 1997
Debenture
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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