PERCY & REED PRODUCT LIMITED
LONDON

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Company number 07458217
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 157C GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 6QS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Gael De Boissard as a director on 4 July 2016. The most likely internet sites of PERCY & REED PRODUCT LIMITED are www.percyreedproduct.co.uk, and www.percy-reed-product.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Percy Reed Product Limited is a Private Limited Company. The company registration number is 07458217. Percy Reed Product Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Percy Reed Product Limited is 157c Great Portland Street Great Portland Street London W1w 6qs. . BEYNON, Caroline Jane is a Director of the company. DE BOISSARD, Gael is a Director of the company. DE BOISSARD, Shannon is a Director of the company. PERCIVAL, Paul is a Director of the company. REED, Adam is a Director of the company. WALL, Victoria is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director BARBOUR, Lisa has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BEYNON, Caroline Jane
Appointed Date: 28 April 2014
60 years old
Director
DE BOISSARD, Gael
Appointed Date: 04 July 2016
58 years old
Director
DE BOISSARD, Shannon
Appointed Date: 22 April 2013
57 years old
Director
PERCIVAL, Paul
Appointed Date: 02 December 2010
51 years old
Director
REED, Adam
Appointed Date: 02 December 2010
52 years old
Director
WALL, Victoria
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 20 August 2013
Appointed Date: 02 December 2010
Director
BARBOUR, Lisa
Resigned: 24 March 2015
Appointed Date: 15 January 2013
47 years old
Director
KAHAN, Barbara
Resigned: 02 December 2010
Appointed Date: 02 December 2010
94 years old

Persons With Significant Control

Mr Gael De Boissard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCY & REED PRODUCT LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Appointment of Mr Gael De Boissard as a director on 4 July 2016
11 Apr 2016
Satisfaction of charge 2 in full
06 Oct 2015
Appointment of Ms Victoria Wall as a director on 1 September 2015
...
... and 45 more events
11 Feb 2011
Appointment of Adam Reed as a director
11 Feb 2011
Appointment of Mr Paul Percival as a director
22 Dec 2010
Appointment of Ra Company Secretaries Limited as a secretary
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERCY & REED PRODUCT LIMITED Charges

15 December 2011
Legal assignment
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Rent deposit deed
Delivered: 3 September 2011
Status: Satisfied on 11 April 2016
Persons entitled: Mount Eden Land Limited
Description: The sum of £5,628 see image for full details.
7 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Stratford Pb Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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