PERRINHURST LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 1FG

Company number 02025794
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address 60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERRINHURST LIMITED are www.perrinhurst.co.uk, and www.perrinhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Perrinhurst Limited is a Private Limited Company. The company registration number is 02025794. Perrinhurst Limited has been working since 06 June 1986. The present status of the company is Active. The registered address of Perrinhurst Limited is 60 Lansdowne Place Hove East Sussex Bn3 1fg. . ESDAILE, Vera Helena is a Secretary of the company. ESDAILE, Camilla Nadine is a Director of the company. ESDAILE, Trevor John is a Director of the company. ESDAILE, Vera Helena is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESDAILE, Vera Helena
Director
ESDAILE, Camilla Nadine
Appointed Date: 01 September 2009
37 years old
Director
ESDAILE, Trevor John

69 years old
Director
ESDAILE, Vera Helena

66 years old

Persons With Significant Control

Mr Trevor John Esdaile
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PERRINHURST LIMITED Events

02 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 102 more events
20 Nov 1987
Particulars of mortgage/charge
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Registered office changed on 17/10/86 from: 110 whitchurch road cadiff CF4 3LY
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Certificate of Incorporation

PERRINHURST LIMITED Charges

21 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Satisfied on 3 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 githa road, hastings t/no. HT4293. With…
1 November 2002
Legal mortgage
Delivered: 9 November 2002
Status: Satisfied on 3 April 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 72 church square rye east sussex. With…
27 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied on 3 April 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 50 georg street hastings east sussex…
10 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a unit 1 104 high street rye east…
9 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 89 sedlescombe gardens st leonards on…
28 November 1996
Legal mortgage
Delivered: 29 November 1996
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: 2 & 2A church street bexhill on sea east sussex with the…
21 February 1994
Legal charge
Delivered: 24 February 1994
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 59 george street hastings east sussex with…
2 February 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: L/H property k/a 72A bonchurch street brighton east sussex…
30 October 1993
Fixed and floating charge
Delivered: 4 November 1993
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1991
Legal charge
Delivered: 26 March 1991
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 72A bonchurch road, brighton, east sussex t/n esx 150902.
25 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: Plot 70 grovelands estate off harley shute road st leonards…
24 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 24 July 1991
Persons entitled: Barclays Bank PLC
Description: 100 regents court, brede close, hastings east sussex.
7 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Flat 4, 6, quarry crescent, hastings, east sussex title no…

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