PERBURY LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TG

Company number 01473789
Status Active
Incorporation Date 17 January 1980
Company Type Private Limited Company
Address 3 WEST LINKS, TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 985,565 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PERBURY LIMITED are www.perbury.co.uk, and www.perbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perbury Limited is a Private Limited Company. The company registration number is 01473789. Perbury Limited has been working since 17 January 1980. The present status of the company is Active. The registered address of Perbury Limited is 3 West Links Tollgate Chandler S Ford Eastleigh Hampshire So53 3tg. . PERMAIN, Ian Reginald is a Secretary of the company. CHASE, Nicholas John is a Director of the company. PERMAIN, Barry John is a Director of the company. PERMAIN, Ian Reginald is a Director of the company. WILLIAMS, Caroline Ann is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director ASKHAM, Francis Guy Lewis has been resigned. Director CHAMBERLAYNE-MACDONALD, Nigel Donald Peter has been resigned. Director PERMAIN, Hugh Alan has been resigned. Director ROLLASON, Philip David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PERMAIN, Ian Reginald
Appointed Date: 25 January 1999

Director
CHASE, Nicholas John
Appointed Date: 18 January 2006
76 years old

Director
PERMAIN, Barry John

76 years old

Director

Director
WILLIAMS, Caroline Ann
Appointed Date: 25 August 2014
71 years old

Resigned Directors

Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 11 November 1992

Secretary
SECRETARIAL LAW LIMITED
Resigned: 25 January 1999
Appointed Date: 11 November 1992

Director
ASKHAM, Francis Guy Lewis
Resigned: 31 January 2007
Appointed Date: 17 March 1999
94 years old

Director
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter
Resigned: 18 December 2002
98 years old

Director
PERMAIN, Hugh Alan
Resigned: 15 December 1998
106 years old

Director
ROLLASON, Philip David
Resigned: 18 December 2002
83 years old

PERBURY LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 985,565

04 Oct 2015
Group of companies' accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 985,565

10 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 93 more events
28 Jul 1986
Return made up to 03/04/86; full list of members
13 Jun 1986
Group of companies' accounts made up to 31 July 1985

04 Nov 1980
Particulars of mortgage/charge
17 Jan 1980
Certificate of incorporation
17 Jan 1980
Incorporation

PERBURY LIMITED Charges

21 October 1980
Debenture
Delivered: 4 November 1980
Status: Satisfied on 30 May 2009
Persons entitled: National Westminster Bank LTD
Description: A specific charge over f/h & l/h properties a fixed &…