RON PERRY (A19 TEST & TUNE) LIMITED
CLEVELAND

Hellopages » County Durham » Hartlepool » TS27 3HH

Company number 02348432
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address A19 TEST AND TUNE, ELWICK HARTLEPOOL, CLEVELAND, TS27 3HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Anne Marie Perry on 13 October 2015. The most likely internet sites of RON PERRY (A19 TEST & TUNE) LIMITED are www.ronperrya19testtune.co.uk, and www.ron-perry-a19-test-tune.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and twelve months. The distance to to Seaton Carew Rail Station is 4.1 miles; to Hartlepool Rail Station is 4.4 miles; to Middlesbrough Rail Station is 5.9 miles; to Thornaby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ron Perry A19 Test Tune Limited is a Private Limited Company. The company registration number is 02348432. Ron Perry A19 Test Tune Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Ron Perry A19 Test Tune Limited is A19 Test and Tune Elwick Hartlepool Cleveland Ts27 3hh. The company`s financial liabilities are £8.14k. It is £-55k against last year. And the total assets are £398.79k, which is £10.29k against last year. COWAN, Anne Marie is a Secretary of the company. COWAN, Anne Marie Rose is a Director of the company. PERRY, Lesley Alexis is a Director of the company. PERRY, Ronald Daniel is a Director of the company. PERRY, Ronald Charles is a Director of the company. Secretary COGGIN, Linda Suzanne has been resigned. Secretary PERRY, Lesley Alexis has been resigned. Director PERRY, Elizabeth Ann has been resigned. The company operates in "Maintenance and repair of motor vehicles".


ron perry (a19 test & tune) Key Finiance

LIABILITIES £8.14k
-88%
CASH n/a
TOTAL ASSETS £398.79k
+2%
All Financial Figures

Current Directors

Secretary
COWAN, Anne Marie
Appointed Date: 06 July 2012
Director
COWAN, Anne Marie Rose
Appointed Date: 12 August 2014
38 years old
Director
PERRY, Lesley Alexis
Appointed Date: 01 October 1995
66 years old
Director
PERRY, Ronald Daniel
Appointed Date: 27 July 2011
41 years old
Director
PERRY, Ronald Charles

69 years old

Resigned Directors

Secretary
COGGIN, Linda Suzanne
Resigned: 22 February 2010
Secretary
PERRY, Lesley Alexis
Resigned: 31 January 2004
Director
PERRY, Elizabeth Ann
Resigned: 30 September 1995
95 years old

Persons With Significant Control

Ron Perry & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RON PERRY (A19 TEST & TUNE) LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Secretary's details changed for Anne Marie Perry on 13 October 2015
18 Jul 2016
Director's details changed for Miss Anne Marie Rose Perry on 13 October 2015
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 31,000
...
... and 80 more events
25 Apr 1989
Registered office changed on 25/04/89 from: 2 baches street london N1 6UB
21 Apr 1989
Memorandum and Articles of Association
21 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989
Company name changed miteaim LIMITED\certificate issued on 05/04/89
15 Feb 1989
Incorporation

RON PERRY (A19 TEST & TUNE) LIMITED Charges

10 October 2012
All assets security agreement
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The Security Holder) as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 1996
Legal charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a A19 test & tune and adjoining land at…
11 July 1996
Legal charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
3 June 1996
Fixed and floating charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1991
Guarantee and debenture
Delivered: 23 December 1991
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M838C for full details. Fixed and floating…
11 September 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied on 31 July 1996
Persons entitled: Barclays Bank PLC
Description: A19 test & tune elwick hartlepool cleveland.

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