RON PERRY & SON LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS27 3HH

Company number 01403530
Status Active
Incorporation Date 4 December 1978
Company Type Private Limited Company
Address A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates; Director's details changed for Miss Anne Marie Rose Perry on 13 October 2015. The most likely internet sites of RON PERRY & SON LIMITED are www.ronperryson.co.uk, and www.ron-perry-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-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 Son Limited is a Private Limited Company. The company registration number is 01403530. Ron Perry Son Limited has been working since 04 December 1978. The present status of the company is Active. The registered address of Ron Perry Son Limited is A19 Test and Tune Elwick Hartlepool Cleveland Ts27 3hh. . PERRY, Lesley Alexis 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. Director PERRY, Elizabeth Ann has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PERRY, Lesley Alexis
Director
COWAN, Anne Marie Rose
Appointed Date: 12 August 2014
38 years old
Director
PERRY, Lesley Alexis
Appointed Date: 01 October 1996
66 years old
Director
PERRY, Ronald Daniel
Appointed Date: 27 July 2011
41 years old
Director
PERRY, Ronald Charles

69 years old

Resigned Directors

Director
PERRY, Elizabeth Ann
Resigned: 30 September 1995
95 years old

Persons With Significant Control

Mr Ronald Charles Perry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RON PERRY & SON LIMITED Events

31 Oct 2016
Accounts for a medium company made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Jul 2016
Director's details changed for Miss Anne Marie Rose Perry on 13 October 2015
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Jul 2015
Accounts for a medium company made up to 31 January 2015
...
... and 74 more events
26 Jan 1989
Return made up to 06/09/88; full list of members
29 Feb 1988
Full accounts made up to 31 January 1987
29 Feb 1988
Return made up to 31/10/87; full list of members
30 Oct 1986
Full accounts made up to 31 January 1986
30 Oct 1986
Return made up to 31/10/86; full list of members

RON PERRY & SON 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…
31 October 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H premises k/a A19 services south bound and north bound…
28 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 28 October 2008
Persons entitled: Totalfinaelf UK Limited
Description: Property k/a land and buildings on the east and west sides…
12 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings on the east and west sides…
12 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings on the east and west sides…
22 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied on 25 January 2002
Persons entitled: Fina PLC
Description: F/H land and buildings situate on the east & west sides of…
22 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 8 February 2002
Persons entitled: George Coverdale Howe, Noel Coward and Keith Thomas
Description: Two parcels of f/h land situate on the east and west sides…
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 25 September 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M837C for full details. Fixed and floating…

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