ARTESIAN PERFORMER PLC
LONDON

Hellopages » Greater London » Wandsworth » SW11 6SE

Company number 02651955
Status Active
Incorporation Date 7 October 1991
Company Type Public Limited Company
Address 60 WEBBS ROAD, LONDON, SW11 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 891,440 ; Cancellation of shares. Statement of capital on 24 March 2016 GBP 891,440.00 . The most likely internet sites of ARTESIAN PERFORMER PLC are www.artesianperformer.co.uk, and www.artesian-performer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Performer Plc is a Public Limited Company. The company registration number is 02651955. Artesian Performer Plc has been working since 07 October 1991. The present status of the company is Active. The registered address of Artesian Performer Plc is 60 Webbs Road London Sw11 6se. . CUNNINGHAM, Antony Paul is a Secretary of the company. MACDONALD, Duncan John Tuson is a Secretary of the company. BREEN, Mark Robin is a Director of the company. CUNNINGHAM, Antony Paul is a Director of the company. WELCH, Nicholas John Leslie is a Director of the company. Secretary KINCH, Graham George has been resigned. Secretary MOSS, Andrew Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREEN, Mark Robin has been resigned. Director BREEN, Richard Christopher has been resigned. Director DIXON, Peter Herbert, The Honourable has been resigned. Director MOSS, Andrew Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Antony Paul
Appointed Date: 08 November 1991
Secretary
MACDONALD, Duncan John Tuson
Appointed Date: 17 June 1997
Director
BREEN, Mark Robin
Appointed Date: 07 October 1993
66 years old
Director
CUNNINGHAM, Antony Paul
Appointed Date: 08 November 1991
69 years old
Director
WELCH, Nicholas John Leslie
Appointed Date: 12 December 1991
80 years old

Resigned Directors

Secretary
KINCH, Graham George
Resigned: 23 March 1999
Appointed Date: 12 September 1994
Secretary
MOSS, Andrew Graham
Resigned: 12 September 1994
Appointed Date: 26 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1991
Appointed Date: 07 October 1991
Director
BREEN, Mark Robin
Resigned: 21 September 1994
66 years old
Director
BREEN, Richard Christopher
Resigned: 21 September 1994
Appointed Date: 08 November 1991
68 years old
Director
DIXON, Peter Herbert, The Honourable
Resigned: 21 September 1994
Appointed Date: 12 December 1991
77 years old
Director
MOSS, Andrew Graham
Resigned: 21 September 1994
Appointed Date: 26 November 1991
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1991
Appointed Date: 07 October 1991

ARTESIAN PERFORMER PLC Events

02 Oct 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 891,440
23 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 891,440.00
23 May 2016
Purchase of own shares.
21 Apr 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webbs Road London SW11 6SE on 21 April 2016
...
... and 143 more events
17 Dec 1991
Registered office changed on 17/12/91 from: 2 baches street london N1 6UB
17 Dec 1991
Director resigned;new director appointed
17 Dec 1991
Secretary resigned;new director appointed
16 Dec 1991
Company name changed earncontrol public LIMITED compa ny\certificate issued on 16/12/91
07 Oct 1991
Incorporation

ARTESIAN PERFORMER PLC Charges

26 February 2015
Charge code 0265 1955 0021
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 November 2013
Charge code 0265 1955 0020
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0265 1955 0019
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.a R.L (The Security Agent)
Description: N/A. notification of addition to or amendment of charge.
20 June 2013
Charge code 0265 1955 0018
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.a R.L (The Security Agent)
Description: Notification of addition to or amendment of charge…
24 September 2012
Charge over bank account
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposits being the balance from time to time standing…
12 July 2011
Rent assignment and account charge
Delivered: 20 July 2011
Status: Satisfied on 6 February 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest present and future in and to…
20 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 queen anne street, london and 2 and 2. and all buildings…
29 August 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 July 2001
Charge deed
Delivered: 4 August 2001
Status: Satisfied on 6 February 2013
Persons entitled: Northern Rock PLC
Description: By way of fixed charge the f/h and l/h property k/a 36 and…
31 May 2001
A legal charge by rangeflat limited and the principal debtors made between the bank
Delivered: 11 June 2001
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Rangeflat limited with full title guarantee by way of a…
25 May 2001
Legal charge of agreements for lease
Delivered: 12 June 2001
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge each of the following including all…
18 May 2001
Legal charge
Delivered: 4 June 2001
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 53 davies street and 66-68 brook…
18 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H 82 brook street and 84 brook street london. T/no…
26 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 29 pall mall and 23 st james's square…
1 August 1996
Mortgage
Delivered: 3 August 1996
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H-mortimer road biggin hill kent TN16 otherwise k/a land…
21 June 1996
Mortgage
Delivered: 25 June 1996
Status: Satisfied on 24 November 2000
Persons entitled: Lloyds Bank PLC
Description: 28/29 brunswick terrace hove brighton BN3 1HJ t/n's…
21 June 1996
Mortgage
Delivered: 25 June 1996
Status: Satisfied on 25 April 1998
Persons entitled: Lloyds Bank PLC
Description: 34 elms crescent clapham london SW4 8QZ t/n LN144083…
21 June 1996
Mortgage
Delivered: 25 June 1996
Status: Satisfied on 25 April 1998
Persons entitled: Lloyds Bank PLC
Description: 26 palace court london W2 4HZ t/n 233216 together with all…
21 June 1996
Mortgage
Delivered: 25 June 1996
Status: Satisfied on 24 November 2000
Persons entitled: Lloyds Bank PLC
Description: 121 st georges square pimlico london SW1V 3QP t/n NGL323729…
21 June 1996
Mortgage
Delivered: 25 June 1996
Status: Satisfied on 24 November 2000
Persons entitled: Lloyds Bank PLC
Description: 1-6 oaklands court oaklands road bromley BR1 3SW t/n K42770…
28 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 6 February 2013
Persons entitled: Secretary of State for Defence
Description: Land to the west of westerham road, leaves green, london…

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