PERENDALE PUBLISHERS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PT

Company number 05977837
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 7 ST. GEORGES TERRACE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PT
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of PERENDALE PUBLISHERS LIMITED are www.perendalepublishers.co.uk, and www.perendale-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perendale Publishers Limited is a Private Limited Company. The company registration number is 05977837. Perendale Publishers Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Perendale Publishers Limited is 7 St Georges Terrace St James Square Cheltenham Gloucestershire Gl50 3pt. . GILBERT, Roger Darryl is a Secretary of the company. GILBERT, Roger Darryl is a Director of the company. TAN, Jessica Juliana, Dr is a Director of the company. Secretary BARNES, Nicky has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
GILBERT, Roger Darryl
Appointed Date: 20 February 2012

Director
GILBERT, Roger Darryl
Appointed Date: 25 October 2006
76 years old

Director
TAN, Jessica Juliana, Dr
Appointed Date: 01 November 2015
35 years old

Resigned Directors

Secretary
BARNES, Nicky
Resigned: 12 January 2012
Appointed Date: 25 October 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Roger Darryl Gilbert
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PERENDALE PUBLISHERS LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

04 Jan 2016
Appointment of Dr Jessica Juliana Tan as a director on 1 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
26 Oct 2006
Registered office changed on 26/10/06 from: marquess court 69 southampton row london WC1B 4ET
26 Oct 2006
New secretary appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation

PERENDALE PUBLISHERS LIMITED Charges

27 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…