PERAGO LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8RA

Company number 04914907
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address HOAR CROSS NURSING HOME ABBOTS BROMLEY ROAD, HOAR CROSS, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE13 8RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 50 Stoughton Lane Stoughton Leicestershire LE2 2FH to Hoar Cross Nursing Home Abbots Bromley Road Hoar Cross Burton-on-Trent Staffordshire DE13 8RA on 24 May 2016; Termination of appointment of Nazma Patel as a director on 5 May 2016. The most likely internet sites of PERAGO LIMITED are www.perago.co.uk, and www.perago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rugeley Town Rail Station is 5.9 miles; to Tutbury & Hatton Rail Station is 7.2 miles; to Lichfield Trent Valley Rail Station is 8.6 miles; to Lichfield City Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perago Limited is a Private Limited Company. The company registration number is 04914907. Perago Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Perago Limited is Hoar Cross Nursing Home Abbots Bromley Road Hoar Cross Burton On Trent Staffordshire England De13 8ra. . TURNER, Steven is a Director of the company. Secretary JONES, Alec has been resigned. Secretary PATEL, Nazma has been resigned. Director PATEL, Ashraf Ali has been resigned. Director PATEL, Nazma has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Steven
Appointed Date: 05 May 2016
58 years old

Resigned Directors

Secretary
JONES, Alec
Resigned: 05 May 2016
Appointed Date: 20 April 2005

Secretary
PATEL, Nazma
Resigned: 20 April 2005
Appointed Date: 29 September 2003

Director
PATEL, Ashraf Ali
Resigned: 05 May 2016
Appointed Date: 29 September 2003
64 years old

Director
PATEL, Nazma
Resigned: 05 May 2016
Appointed Date: 20 April 2005
58 years old

Persons With Significant Control

Mysing Care Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

PERAGO LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 May 2016
Registered office address changed from 50 Stoughton Lane Stoughton Leicestershire LE2 2FH to Hoar Cross Nursing Home Abbots Bromley Road Hoar Cross Burton-on-Trent Staffordshire DE13 8RA on 24 May 2016
13 May 2016
Termination of appointment of Nazma Patel as a director on 5 May 2016
13 May 2016
Appointment of Mr Steve Turner as a director on 5 May 2016
13 May 2016
Termination of appointment of Ashraf Ali Patel as a director on 5 May 2016
...
... and 39 more events
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Aug 2004
Accounting reference date shortened from 30/09/04 to 31/07/04
05 Aug 2004
Particulars of mortgage/charge
04 Aug 2004
Particulars of mortgage/charge
29 Sep 2003
Incorporation

PERAGO LIMITED Charges

1 September 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old hall cottage hall estate hoar cross burton on trent by…
3 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property hoar cross nursing home st michaels house hoar…