Company number 02093126
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address LLAWR YNYS, BETWS Y COED, COUNTY OF CONWY, LL25 0PZ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O Bangor Business Centre 2 Farrar Road Bangor Gwynedd LL57 1LJ. The most likely internet sites of PERO (FOODS) LIMITED are www.perofoods.co.uk, and www.pero-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Pont-y-Pant Rail Station is 2.9 miles; to Roman Bridge Rail Station is 5.6 miles; to Blaenau Ffestiniog Rail Station is 7.9 miles; to Dolgarrog Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pero Foods Limited is a Private Limited Company.
The company registration number is 02093126. Pero Foods Limited has been working since 26 January 1987.
The present status of the company is Active. The registered address of Pero Foods Limited is Llawr Ynys Betws Y Coed County of Conwy Ll25 0pz. . PARI, Mared Fflur is a Secretary of the company. PARRY, Dewi Morus is a Director of the company. REES, Jonathan is a Director of the company. Secretary LLOYD, Norman has been resigned. Secretary PARRY, Haf Wyn has been resigned. Secretary WILDING, Mary has been resigned. Director PARRY, Haf Wyn has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".
Current Directors
Resigned Directors
Secretary
LLOYD, Norman
Resigned: 25 September 1995
Appointed Date: 01 August 1993
Secretary
PARRY, Haf Wyn
Resigned: 04 March 2009
Appointed Date: 25 September 1995
Persons With Significant Control
Pero Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERO (FOODS) LIMITED Events
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Register(s) moved to registered inspection location C/O Bangor Business Centre 2 Farrar Road Bangor Gwynedd LL57 1LJ
18 Jul 2016
Register inspection address has been changed to C/O Bangor Business Centre 2 Farrar Road Bangor Gwynedd LL57 1LJ
17 Jun 2016
Appointment of Mr Jonathan Rees as a director on 11 May 2016
...
... and 75 more events
20 Nov 1987
Wd 03/11/87 pd 22/10/87--------- £ si 2@1
20 Nov 1987
Wd 03/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
05 Nov 1987
Accounting reference date shortened from 31/03 to 31/10
26 Jan 1987
Certificate of Incorporation
9 April 2009
Mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings k/a glan aber hotel holyhead road…
20 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H glan aber hotel holyhead road betws y coed. With the…
12 August 1988
Fixed and floating charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…