PERRIS MOULDINGS LTD
BIRMINGHAM TEBBINGTON LTD

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Company number 04559814
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Linda Jane Withey as a secretary on 26 January 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PERRIS MOULDINGS LTD are www.perrismouldings.co.uk, and www.perris-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Perris Mouldings Ltd is a Private Limited Company. The company registration number is 04559814. Perris Mouldings Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of Perris Mouldings Ltd is 552 554 Bristol Road Selly Oak Birmingham B29 6bd. . WITHEY, Edward George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WITHEY, Linda Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
WITHEY, Edward George
Appointed Date: 12 November 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2002
Appointed Date: 10 October 2002

Secretary
WITHEY, Linda Jane
Resigned: 26 January 2017
Appointed Date: 12 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Edward George Withey
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PERRIS MOULDINGS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Jan 2017
Termination of appointment of Linda Jane Withey as a secretary on 26 January 2017
11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

...
... and 34 more events
14 Nov 2002
Company name changed tebbington LTD\certificate issued on 14/11/02
12 Nov 2002
Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
10 Oct 2002
Incorporation

PERRIS MOULDINGS LTD Charges

18 July 2011
Mortgage
Delivered: 20 July 2011
Status: Satisfied on 11 January 2012
Persons entitled: David John Gunton and Peter Allyn Gunton
Description: F/H mabws hall llanrhystud aberystwyth t/n CYM290646 and…
10 June 2011
Mortgage
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mabws hall llanrhystud aberystwyth and…
25 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…