PERIPRODUCTS LIMITED
BRACKNELL
Since the company registration ninety-nine events have happened. The last three records are Appointment of Peter Shepherd as a secretary on 30 November 2016 ANNOTATION Part Rectified The appointment date for the secretary was removed from the public register on 23/02/2017 as it was invalid or ineffective ; Appointment of Mr Peter Shepherd as a secretary on 1 December 2016; Termination of appointment of James Douglas Hunter as a director on 30 November 2016. The most likely internet sites of PERIPRODUCTS LIMITED are www.periproducts.co.uk, and www.periproducts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Periproducts Limited is a Private Limited Company. The company registration number is 02864374. Periproducts Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Periproducts Limited is Venture House 2 Arlington Square Bracknell Berkshire Rg12 1wa. . SHEPHERD, Peter is a Secretary of the company. COLLINS, Sharon Mary is a Director of the company. RANDALL, Jeremy Anthony Phillip is a Director of the company. Secretary HUNTER, James Douglas has been resigned. Secretary KRIEGER, Simon has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director BERNHOLT, Richard Paul has been resigned. Director DRUIAN, Mervyn, Dr has been resigned. Director GLASSMAN, David Michael has been resigned. Director HUNTER, James Douglas has been resigned. Director KRIEGER, Simon has been resigned. Director REED, Omer Keith, Dr has been resigned. Director STALBOW, Michael Robert has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Appointed Date: 20 October 1993
Appointed Date: 20 October 1993
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PERIPRODUCTS LIMITED Events
- ANNOTATION Part Rectified The appointment date for the secretary was removed from the public register on 23/02/2017 as it was invalid or ineffective
PERIPRODUCTS LIMITED Charges
Delivered: 13 November 2009
Status: Satisfied on 2 July 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 18 June 2009
Status: Satisfied on 2 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 June 2009
Status: Satisfied on 2 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts, (export debts, non…
Delivered: 27 February 1997
Status: Satisfied on 7 April 2009
Persons entitled: Fibi Bank (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 27 February 1997
Status: Satisfied on 7 April 2009
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or title or other…
Delivered: 27 February 1997
Status: Satisfied on 7 April 2009
Persons entitled: Fibi Bank (UK) PLC
Description: By way of fixed charge all monies held from time to time to…
Delivered: 12 September 1996
Status: Satisfied on 17 July 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of us$32,508 together with interest accrued now or…
Delivered: 12 February 1996
Status: Satisfied on 3 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…