PERIVALE GRANGE (EALING) LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ

Company number 00796411
Status Active
Incorporation Date 16 March 1964
Company Type Private Limited Company
Address COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
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 fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 14 December 2015. The most likely internet sites of PERIVALE GRANGE (EALING) LIMITED are www.perivalegrangeealing.co.uk, and www.perivale-grange-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Perivale Grange Ealing Limited is a Private Limited Company. The company registration number is 00796411. Perivale Grange Ealing Limited has been working since 16 March 1964. The present status of the company is Active. The registered address of Perivale Grange Ealing Limited is Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9sj. . MARCHANT, David is a Secretary of the company. BUCKINGHAM, Pam is a Director of the company. CONDLIFFE, James is a Director of the company. PIGGOTT, John Ashton is a Director of the company. Secretary ALDRIDGE, Janet has been resigned. Secretary BRONHAM, Pamela has been resigned. Secretary COOK, Kenneth John Charles has been resigned. Secretary ELLWOOD, William John has been resigned. Secretary FISHER, Julie Samantha has been resigned. Secretary PIGGOTT, John Ashton has been resigned. Secretary RAYNES, Mary has been resigned. Secretary RYDER, Charles Frederick Seymour has been resigned. Secretary COLIN BIBRA ESTATE AGENTS LIMITED has been resigned. Secretary P A REGISTRARS LIMITED has been resigned. Director ALDRIDGE, Janet has been resigned. Director ALDRIDGE, Thomas Leonard Charles has been resigned. Director BOWLER, John William has been resigned. Director BRONHAM, Pamela has been resigned. Director BUCKINGHAM, Pamela Ann has been resigned. Director BUCKINGHAM, Pamela Ann has been resigned. Director BUCKINGHAM, Pamela Ann has been resigned. Director DEARN, Simon John has been resigned. Director DEARN, Simon John has been resigned. Director EDWARDS, Birgithe has been resigned. Director ELLWOOD, William John has been resigned. Director FISHER, Julie Samantha has been resigned. Director FISHER, Julie Samantha has been resigned. Director GARDNER, Charles has been resigned. Director GARDNER, Charles has been resigned. Director GOODING, Eileen Dora has been resigned. Director JUTSUM, Mandy has been resigned. Director KELLY, Eileen Patricia has been resigned. Director KOLORZ, George Arnold has been resigned. Director KOLORZ, George Arnold has been resigned. Director KOLORZ, George Arnold has been resigned. Director PIGGOTT, John Ashton has been resigned. Director RAYNES, Mary has been resigned. Director RAYNES, Mary has been resigned. Director RICHINGS, Christopher Keith has been resigned. Director RICHINGS, Keith Christopher has been resigned. Director RYDER, Charles Frederick Seymour has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARCHANT, David
Appointed Date: 14 December 2015
Director
BUCKINGHAM, Pam
Appointed Date: 07 April 2010
84 years old
Director
CONDLIFFE, James
Appointed Date: 20 February 2014
59 years old
Director
PIGGOTT, John Ashton
Appointed Date: 01 October 2003
85 years old

Resigned Directors

Secretary
ALDRIDGE, Janet
Resigned: 11 May 1996
Appointed Date: 13 November 1994
Secretary
BRONHAM, Pamela
Resigned: 18 November 1996
Appointed Date: 03 June 1996
Secretary
COOK, Kenneth John Charles
Resigned: 01 January 2015
Appointed Date: 01 April 2004
Secretary
ELLWOOD, William John
Resigned: 31 March 2003
Appointed Date: 25 July 2002
Secretary
FISHER, Julie Samantha
Resigned: 17 December 2001
Appointed Date: 20 November 2000
Secretary
PIGGOTT, John Ashton
Resigned: 20 November 2000
Appointed Date: 18 November 1996
Secretary
RAYNES, Mary
Resigned: 24 July 2002
Appointed Date: 15 January 2002
Secretary
RYDER, Charles Frederick Seymour
Resigned: 11 July 1994
Secretary
COLIN BIBRA ESTATE AGENTS LIMITED
Resigned: 14 December 2015
Appointed Date: 01 January 2015
Secretary
P A REGISTRARS LIMITED
Resigned: 16 January 2004
Appointed Date: 31 March 2003
Director
ALDRIDGE, Janet
Resigned: 11 May 1996
Appointed Date: 13 November 1994
81 years old
Director
ALDRIDGE, Thomas Leonard Charles
Resigned: 11 May 1996
Appointed Date: 13 November 1994
81 years old
Director
BOWLER, John William
Resigned: 09 November 1994
Appointed Date: 10 November 1993
89 years old
Director
BRONHAM, Pamela
Resigned: 18 November 1996
Appointed Date: 12 October 1995
93 years old
Director
BUCKINGHAM, Pamela Ann
Resigned: 11 December 2002
Appointed Date: 26 March 2002
84 years old
Director
BUCKINGHAM, Pamela Ann
Resigned: 27 November 1995
Appointed Date: 17 January 1995
84 years old
Director
BUCKINGHAM, Pamela Ann
Resigned: 09 August 1994
84 years old
Director
DEARN, Simon John
Resigned: 27 April 2010
Appointed Date: 01 August 2004
57 years old
Director
DEARN, Simon John
Resigned: 20 November 2000
Appointed Date: 18 November 1996
57 years old
Director
EDWARDS, Birgithe
Resigned: 27 November 1995
Appointed Date: 13 November 1994
81 years old
Director
ELLWOOD, William John
Resigned: 31 March 2003
Appointed Date: 20 November 2000
61 years old
Director
FISHER, Julie Samantha
Resigned: 04 September 2015
Appointed Date: 10 March 2014
58 years old
Director
FISHER, Julie Samantha
Resigned: 17 December 2001
Appointed Date: 20 November 2000
58 years old
Director
GARDNER, Charles
Resigned: 18 November 1996
Appointed Date: 03 June 1996
103 years old
Director
GARDNER, Charles
Resigned: 09 November 1994
103 years old
Director
GOODING, Eileen Dora
Resigned: 11 November 1992
110 years old
Director
JUTSUM, Mandy
Resigned: 11 December 2002
Appointed Date: 17 December 2001
66 years old
Director
KELLY, Eileen Patricia
Resigned: 29 July 1996
Appointed Date: 13 November 1994
62 years old
Director
KOLORZ, George Arnold
Resigned: 23 September 2003
Appointed Date: 17 December 2001
75 years old
Director
KOLORZ, George Arnold
Resigned: 24 November 1997
Appointed Date: 18 November 1996
75 years old
Director
KOLORZ, George Arnold
Resigned: 09 November 1994
75 years old
Director
PIGGOTT, John Ashton
Resigned: 20 November 2000
Appointed Date: 03 June 1996
85 years old
Director
RAYNES, Mary
Resigned: 24 July 2002
Appointed Date: 17 December 2001
91 years old
Director
RAYNES, Mary
Resigned: 22 November 1999
Appointed Date: 30 November 1998
91 years old
Director
RICHINGS, Christopher Keith
Resigned: 23 September 2003
Appointed Date: 11 December 2002
77 years old
Director
RICHINGS, Keith Christopher
Resigned: 09 November 1994
Appointed Date: 23 November 1992
77 years old
Director
RYDER, Charles Frederick Seymour
Resigned: 11 July 1994
104 years old

PERIVALE GRANGE (EALING) LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 30 June 2016
22 Dec 2015
Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 14 December 2015
22 Dec 2015
Appointment of Mr David Marchant as a secretary on 14 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 11,340
...
... and 144 more events
16 Dec 1987
Return made up to 18/11/87; full list of members
10 Dec 1987
Registered office changed on 10/12/87 from: 7 perivale grange perivale lane greenford middx UB6 8TN
10 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Return made up to 28/11/86; full list of members
06 Dec 1986
Full accounts made up to 30 June 1986

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