PERKS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TD
Company number 05441105
Status Liquidation
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 5 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09 . The most likely internet sites of PERKS LIMITED are www.perks.co.uk, and www.perks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perks Limited is a Private Limited Company. The company registration number is 05441105. Perks Limited has been working since 03 May 2005. The present status of the company is Liquidation. The registered address of Perks Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . WHITE, Anna Cornelia is a Secretary of the company. WHITE, Anna Cornelia is a Director of the company. Secretary GOTTLIEB, Nicola Alexandra has been resigned. Secretary WEBB, Fiona Caroline has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WHITE, Anna Cornelia
Appointed Date: 01 July 2013
Director
WHITE, Anna Cornelia
Appointed Date: 03 May 2005
64 years old

Resigned Directors

Secretary
GOTTLIEB, Nicola Alexandra
Resigned: 28 November 2008
Appointed Date: 03 May 2005
Secretary
WEBB, Fiona Caroline
Resigned: 31 March 2015
Appointed Date: 28 November 2008
Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
DMCS DIRECTORS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

PERKS LIMITED Events

05 Jan 2017
Registered office address changed from C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 5 January 2017
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
23 Dec 2016
Statement of affairs with form 4.19
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
20 Jul 2005
New secretary appointed
25 Jun 2005
Secretary resigned
25 Jun 2005
Director resigned
10 Jun 2005
Particulars of mortgage/charge
03 May 2005
Incorporation

PERKS LIMITED Charges

12 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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