PERRY PROCESS EQUIPMENT LIMITED
NEWTON AYCLIFFE

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Company number 02459771
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address STATION ROAD, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Gregg Paul Epstein on 16 January 2017; Director's details changed for Kenneth Miller on 16 January 2017. The most likely internet sites of PERRY PROCESS EQUIPMENT LIMITED are www.perryprocessequipment.co.uk, and www.perry-process-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Perry Process Equipment Limited is a Private Limited Company. The company registration number is 02459771. Perry Process Equipment Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Perry Process Equipment Limited is Station Road Aycliffe Industrial Estate Newton Aycliffe Co Durham Dl5 6eq. . DOBSON, Elizabeth Anne is a Secretary of the company. BENTHAM, Darren is a Director of the company. EPSTEIN, Gregg Paul is a Director of the company. EPSTEIN, Jerome Paul is a Director of the company. GOODMAN, David is a Director of the company. MILLER, Kenneth is a Director of the company. Secretary JACOBS, Leonard has been resigned. Secretary MOAT, Anne has been resigned. Secretary RUSSELL, Peter has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director EPSTEIN, Sandra has been resigned. Director JIMENEZ-NOVOA, Carlos has been resigned. Director MOAT, Anne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DOBSON, Elizabeth Anne
Appointed Date: 01 November 2005
Director
BENTHAM, Darren
Appointed Date: 11 June 2007
64 years old
Director
EPSTEIN, Gregg Paul

66 years old
Director
EPSTEIN, Jerome Paul

90 years old
Director
GOODMAN, David
Appointed Date: 18 August 1998
77 years old
Director
MILLER, Kenneth
Appointed Date: 19 February 1994
74 years old

Resigned Directors

Secretary
JACOBS, Leonard
Resigned: 06 June 1995
Appointed Date: 01 January 1993
Secretary
MOAT, Anne
Resigned: 26 June 1995
Appointed Date: 06 June 1995
Secretary
RUSSELL, Peter
Resigned: 31 October 2005
Appointed Date: 27 June 1995
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 31 December 1992
Director
EPSTEIN, Sandra
Resigned: 19 February 1994
67 years old
Director
JIMENEZ-NOVOA, Carlos
Resigned: 26 June 1995
76 years old
Director
MOAT, Anne
Resigned: 11 June 2007
Appointed Date: 27 June 1995
63 years old

Persons With Significant Control

Mr Jerome Paul Epstein
Notified on: 16 January 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRY PROCESS EQUIPMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Director's details changed for Gregg Paul Epstein on 16 January 2017
17 Jan 2017
Director's details changed for Kenneth Miller on 16 January 2017
17 Jan 2017
Director's details changed for Jerome Paul Epstein on 16 January 2017
13 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 98 more events
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1990
£ nc 1000/300000 02/02/90
16 Jan 1990
Incorporation

PERRY PROCESS EQUIPMENT LIMITED Charges

13 October 2008
Legal mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land and buildings on the north…
19 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2005
Debenture
Delivered: 27 June 2005
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Premises in station road, aycliffe industrial estate, co…
3 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 10 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge in respect of undertaking…
9 June 1995
Legal mortgage
Delivered: 15 June 1995
Status: Satisfied on 10 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a K658A station road, aycliffe industrial…
9 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Satisfied on 22 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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