ABOUT PERCY & REED PRODUCT LIMITED
Percy & Reed Product Ltd - PR Assistant
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KEY FINANCES
Year
2014
Assets
£392.8k
▼ £-46.37k (-10.56 %)
Cash
£0.83k
▲ £0.83k (Infinity)
Liabilities
£1121.88k
▲ £459.39k (69.34 %)
Net Worth
£-729.09k
▲ £-505.76k (226.46 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Westminster
- Company name
- PERCY & REED PRODUCT LIMITED
- Company number
- 07458217
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Dec 2010
Age - 15 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.diarydirectory.com
- Phones
-
+44 (0)2077 247 770
02077 247 770
- Registered Address
- 157C GREAT PORTLAND STREET,
GREAT PORTLAND STREET,
LONDON,
W1W 6QS
ECONOMIC ACTIVITIES
- 96020
- Hairdressing and other beauty treatment
LAST 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
CHARGES
-
15 December 2011
- Status
- Outstanding
- Delivered
- 16 December 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
13 December 2011
- Status
- Outstanding
- Delivered
- 16 December 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
1 September 2011
- Status
- Satisfied
on 11 April 2016
- Delivered
- 3 September 2011
-
Persons entitled
- Mount Eden Land Limited
- Description
- The sum of £5,628 see image for full details.
-
7 June 2011
- Status
- Outstanding
- Delivered
- 17 June 2011
-
Persons entitled
- Stratford Pb Holdings Limited
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
PERCY & REED PRODUCT LIMITED DIRECTORS
Caroline Jane Beynon
Acting
- Appointed
- 28 April 2014
- Occupation
- Finance Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 157c, Great Portland Street, Great Portland Street, London, W1W 6QS
- Country Of Residence
- England
- Name
- BEYNON, Caroline Jane
Gael De Boissard
Acting
PSC
- Appointed
- 04 July 2016
- Occupation
- Investment Banker
- Role
- Director
- Age
- 59
- Nationality
- French
- Address
- 157c, Great Portland Street, Great Portland Street, London, W1W 6QS
- Country Of Residence
- England
- Name
- DE BOISSARD, Gael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Shannon De Boissard
Acting
- Appointed
- 22 April 2013
- Occupation
- Company Director
- Role
- Director
- Age
- 58
- Nationality
- American
- Address
- 157c, Great Portland Street, Great Portland Street, London, W1W 6QS
- Country Of Residence
- England
- Name
- DE BOISSARD, Shannon
Paul Percival
Acting
- Appointed
- 02 December 2010
- Occupation
- Hairdresser
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Little Court, 8 Page Heath Lane, Bromley, Kent, England, BR1 2DS
- Country Of Residence
- England
- Name
- PERCIVAL, Paul
Adam Reed
Acting
- Appointed
- 02 December 2010
- Occupation
- Hairdresser
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Flat 1d, 76 Kingsland Road, London, England, E28DL
- Country Of Residence
- Uk
- Name
- REED, Adam
Victoria Wall
Acting
- Appointed
- 01 September 2015
- Occupation
- Business Owner
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 157c, Great Portland Street, Great Portland Street, London, W1W 6QS
- Country Of Residence
- England
- Name
- WALL, Victoria
RA COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 02 December 2010
- Resigned
- 20 August 2013
- Role
- Secretary
- Address
- 13 Station Road, London, England, N32SB
- Name
- RA COMPANY SECRETARIES LIMITED
Lisa Barbour
Resigned
- Appointed
- 15 January 2013
- Resigned
- 24 March 2015
- Occupation
- Sales And Marketing Director
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 157c, Great Portland Street, Great Portland Street, London, England, W1W 6QS
- Country Of Residence
- England
- Name
- BARBOUR, Lisa
Barbara Kahan
Resigned
- Appointed
- 02 December 2010
- Resigned
- 02 December 2010
- Occupation
- Director
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
- Country Of Residence
- United Kingdom
- Name
- KAHAN, Barbara
REVIEWS
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