PERFITT HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP9 2BJ

Company number 03806203
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 23 January 2016; Filing exemption statement of guarantee by parent company for period ending 23/01/16; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PERFITT HOLDINGS LIMITED are www.perfittholdings.co.uk, and www.perfitt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Perfitt Holdings Limited is a Private Limited Company. The company registration number is 03806203. Perfitt Holdings Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Perfitt Holdings Limited is Wherstead Park The Street Wherstead Ipswich Suffolk Ip9 2bj. . FAULKNER, Michael is a Secretary of the company. MANN, Clive Edward is a Director of the company. NEWBURY, Christopher James is a Director of the company. Secretary RACKHAM, Keith Wesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Colin John has been resigned. Director BOBER, Graham Frederick has been resigned. Director RACKHAM, Andrew George has been resigned. Director RACKHAM, Richard William has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FAULKNER, Michael
Appointed Date: 14 September 2012

Director
MANN, Clive Edward
Appointed Date: 02 May 2015
74 years old

Director
NEWBURY, Christopher James
Appointed Date: 02 May 2015
77 years old

Resigned Directors

Secretary
RACKHAM, Keith Wesley
Resigned: 14 September 2012
Appointed Date: 13 July 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Director
BARRETT, Colin John
Resigned: 02 May 2015
Appointed Date: 14 September 2012
77 years old

Director
BOBER, Graham Frederick
Resigned: 02 May 2015
Appointed Date: 14 September 2012
79 years old

Director
RACKHAM, Andrew George
Resigned: 23 February 2011
Appointed Date: 13 July 1999
59 years old

Director
RACKHAM, Richard William
Resigned: 14 September 2012
Appointed Date: 13 July 1999
54 years old

PERFITT HOLDINGS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 23 January 2016
12 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 23/01/16
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 24 January 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 553

...
... and 54 more events
13 Oct 1999
Particulars of mortgage/charge
13 Oct 1999
Particulars of mortgage/charge
13 Oct 1999
Particulars of mortgage/charge
14 Jul 1999
Secretary resigned
13 Jul 1999
Incorporation

PERFITT HOLDINGS LIMITED Charges

30 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 12 September 2012
Persons entitled: Paul George Rackham
Description: Floating charge over all undertakings and property…
30 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 12 September 2012
Persons entitled: Rachel Sandra Rackham
Description: Floating charge over all undertakings and property…
30 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 12 September 2012
Persons entitled: Anne Catherine Rackham
Description: Floating charge all undertakings and property whatsoever…