Company number 03334695
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 3-5 BEDFORD SQUARE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2TP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 60,000
. The most likely internet sites of PERRETT & CO. FINANCIAL SERVICES LIMITED are www.perrettcofinancialservices.co.uk, and www.perrett-co-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrett Co Financial Services Limited is a Private Limited Company.
The company registration number is 03334695. Perrett Co Financial Services Limited has been working since 17 March 1997.
The present status of the company is Active. The registered address of Perrett Co Financial Services Limited is 3 5 Bedford Square Loughborough Leicestershire Le11 2tp. . JONES, Julia is a Secretary of the company. PERRETT, Roger Michael Ivor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GREEN, Neville Anthony has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHARLISH, Anthony Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Persons With Significant Control
PERRETT & CO. FINANCIAL SERVICES LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
11 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
07 May 1997
Registered office changed on 07/05/97 from: 47/49 green lane northwood middlesex HA6 3AE
06 May 1997
New director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
17 Mar 1997
Incorporation
14 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Mrs Rosemary Lisa Bonser
Description: Terraced property constructed from brick and tile situate…
3 February 2012
Legal mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41 granby street loughborough t/no…
1 September 2011
Legal mortgage
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 granby street loughborough t/n LT435025 with the benefit…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 41 granby street loughborough…
1 September 1997
Mortgage debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…