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PERCY WHALE FURNITURE LIMITED

Learn more about PERCY WHALE FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 KNIGHTLOW WAY, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9NB

PERCY WHALE FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00488029
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 30062
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.19
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 02/12/2013
Form type: CH03
Date: 2014.03.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 31/12/2013
Form type: CH03
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004880290009
Form type: MR01
Date: 2013.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004880290010
Form type: MR01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 02/02/2013
Form type: CH03
Date: 2013.06.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BARTON / 31/12/2010
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BARTON / 31/12/2010
Form type: CH03
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BARTON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, LEONIS HOUSE 3 PERCIVAL DRIVE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE CV33 9GZ
Form type: 287
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, 32 REGENT STREET,, LEAMINGTON SPA, CV32 5EG
Form type: 287
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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COMPANY NAME CHANGED, PERCY F. WALE LIMITED, CERTIFICATE ISSUED ON 16/08/00
Form type: CERTNM
Date: 2000.08.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
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NC INC ALREADY ADJUSTED 23/03/98
Form type: WRES04
Date: 1998.07.16
£2.95
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£ NC 3000/35000, 23/03/98
Form type: 123
Date: 1998.07.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
Form type: WRES10
Date: 1998.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26

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Company directors and board members:

ANDREW PETER BARTON (current)
Secretary, 2007.02.08
THE VICARAGE 1 MANOR FARM DOUSLAND , YELVERTON
PL20 6NR, DEVON
ENGLAND
PETER GRAHAM BARTON (current)
Director, PROPERTY LANDLORD AND HOME FURNISHING CONSULTANT, 1991.12.31
9 KNIGHTLOW WAY HARBURY , LEAMINGTON SPA
CV33 9NB, WARWICKSHIRE
GUNHILD SALLY BARTON (resigned)
Secretary, 1991.12.31 - 2007.02.07
LEONIS HOUSE 3 PERCIVAL DRIVE HARBURY , LEAMINGTON SPA
CV33 9GZ, WARWICKSHIRE
BARBARA ALICE BARTON (resigned)
Director, WIDOW, 1991.12.31 - 1995.10.31
65 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LF, WARWICKSHIRE
GUNHILD SALLY BARTON (resigned)
Director, PRACTICE NURSE, 1992.04.01 - 2007.02.07
LEONIS HOUSE 3 PERCIVAL DRIVE HARBURY , LEAMINGTON SPA
CV33 9GZ, WARWICKSHIRE
Date 2014.03.31
Current Assets £ 29,113
Debtors £ 9,613
Shareholder Funds £ 680,149
Profit Loss Account Reserve £ 39,806
Revaluation Reserve £ 610,281
Called Up Share Capital £ 30,062
Total Assets Less Current Liabilities £ 1,046,472
Net Current Assets Liabilities £ 53,934
Creditors Due Within One Year £ 83,047
Cash Bank In Hand £ 19,500
Share Capital Allotted Called Up Paid £ 30,062
Number Shares Allotted 30062 Ordinary of £1 each
Creditors Due After One Year £ 366,323

Companies near to PERCY WHALE FURNITURE ltd.

Information about the Private Limited Company PERCY WHALE FURNITURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data