PERRY HEATH LOAN COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7AB

Company number 00797610
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address 5 PERRY COMMON ROAD, ERDINGTON, BIRMINGHAM, B23 7AB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,700 . The most likely internet sites of PERRY HEATH LOAN COMPANY LIMITED are www.perryheathloancompany.co.uk, and www.perry-heath-loan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Perry Heath Loan Company Limited is a Private Limited Company. The company registration number is 00797610. Perry Heath Loan Company Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of Perry Heath Loan Company Limited is 5 Perry Common Road Erdington Birmingham B23 7ab. . WESLEY, Elizabeth Mary is a Secretary of the company. WESLEY, Raymond William is a Director of the company. Secretary WESLEY, Margaret has been resigned. Secretary WESLEY, Mervyn Leonard has been resigned. Director WESLEY, Margaret has been resigned. Director WESLEY, Mervyn Leonard has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
WESLEY, Elizabeth Mary
Appointed Date: 31 October 1997
Director
WESLEY, Raymond William

85 years old

Resigned Directors

Secretary
WESLEY, Margaret
Resigned: 28 April 1993
Secretary
WESLEY, Mervyn Leonard
Resigned: 31 October 1997
Appointed Date: 28 April 1993
Director
WESLEY, Margaret
Resigned: 28 April 1993
114 years old
Director
WESLEY, Mervyn Leonard
Resigned: 31 October 1997
90 years old

Persons With Significant Control

Perry Heath Holdings Limited
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

PERRY HEATH LOAN COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,700
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
29 Sep 1988
Return made up to 30/09/88; full list of members
09 Oct 1987
Full accounts made up to 31 March 1987
09 Oct 1987
Return made up to 03/09/87; full list of members
20 Nov 1986
Return made up to 22/10/86; full list of members
07 Nov 1986
Full accounts made up to 31 March 1986

PERRY HEATH LOAN COMPANY LIMITED Charges

22 August 1979
Legal charge
Delivered: 10 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1 perry common road, erdington, birmingham west…
22 August 1979
Legal charge
Delivered: 10 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 & 3 k/a 3 perry common road, erdington, birmingham…
5 February 1979
Legal charge
Delivered: 21 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 140 waterloo road smethwick. Warley, west midlands…
28 June 1978
Debenture
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
26 June 1972
Legal charge
Delivered: 6 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 154, station road, stechford, birmingham, warwickshire.
11 June 1969
Instrument of charge
Delivered: 20 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, perry common road, erdington, birmingham.

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