PERIGNON LIMITED

Hellopages » Cardiff » Cardiff » CF10 3SG

Company number 01265618
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address 28 WINDSOR PLACE, CARDIFF, CF10 3SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERIGNON LIMITED are www.perignon.co.uk, and www.perignon.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and five months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perignon Limited is a Private Limited Company. The company registration number is 01265618. Perignon Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of Perignon Limited is 28 Windsor Place Cardiff Cf10 3sg. The company`s financial liabilities are £617.04k. It is £-299.76k against last year. The cash in hand is £348.85k. It is £300.3k against last year. And the total assets are £363.14k, which is £297.12k against last year. COCKS, Christopher Stephen is a Secretary of the company. FREELAND, Susan Elizabeth is a Director of the company. HALES, Andrew James is a Director of the company. HALES, James Patrick is a Director of the company. HALES, Patrick Ian is a Director of the company. HALES, Peter Edward is a Director of the company. HALES, Robert Edward is a Director of the company. ROBINSON, Sally Jane is a Director of the company. UNWIN, Diana Ann, Dr is a Director of the company. Secretary HALES, James Patrick has been resigned. Director ROBINSON, Robert Julian James has been resigned. Director ROBINSON, Sally Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


perignon Key Finiance

LIABILITIES £617.04k
-33%
CASH £348.85k
+618%
TOTAL ASSETS £363.14k
+450%
All Financial Figures

Current Directors

Secretary
COCKS, Christopher Stephen
Appointed Date: 28 July 2009
Director
FREELAND, Susan Elizabeth
Appointed Date: 14 February 2002
62 years old
Director
HALES, Andrew James
Appointed Date: 14 February 2002
61 years old
Director
HALES, James Patrick

87 years old
Director
HALES, Patrick Ian
Appointed Date: 14 February 2002
55 years old
Director
HALES, Peter Edward

90 years old
Director
HALES, Robert Edward
Appointed Date: 07 April 2003
64 years old
Director
ROBINSON, Sally Jane
Appointed Date: 30 April 2014
59 years old
Director
UNWIN, Diana Ann, Dr
Appointed Date: 14 February 2002
60 years old

Resigned Directors

Secretary
HALES, James Patrick
Resigned: 28 July 2009
Director
ROBINSON, Robert Julian James
Resigned: 08 October 2013
Appointed Date: 14 May 2004
60 years old
Director
ROBINSON, Sally Jane
Resigned: 14 May 2004
Appointed Date: 14 February 2002
59 years old

PERIGNON LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 600
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 97 more events
07 Dec 1987
Full accounts made up to 31 July 1986
15 Aug 1987
Registered office changed on 15/08/87 from: fairfax house fulwood place london WC1V 6DW
11 Apr 1987
Return made up to 31/12/86; full list of members
06 Jun 1986
Full accounts made up to 31 July 1985
28 Jun 1976
Incorporation

PERIGNON LIMITED Charges

28 August 2012
Legal mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 59 & 61 queen street cardiff by way of specific charge, the…
7 May 2003
Mortgage debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 59-61 queen street cardiff t/n WA99964. By way of specific…
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 144 north road, cardiff south glamorgan.
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146 north road, cardiff south glamorgan.
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126 cowbridge road east cardiff, south glamorgan.
10 January 1989
Legal charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 cowbridge road east cardiff, south glamorgan.
30 July 1980
Legal charge
Delivered: 19 August 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H land at hilltop park, cog road, sully, south glamorgan.

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