D. PERFECT & SONS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1HQ

Company number 02516125
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address 169 MOOR LANE, UPMINSTER, ESSEX, ENGLAND, RM14 1HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100 ; Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on 19 April 2016. The most likely internet sites of D. PERFECT & SONS LIMITED are www.dperfectsons.co.uk, and www.d-perfect-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and six months. The distance to to Brentwood Rail Station is 3.3 miles; to Chadwell Heath Rail Station is 6.3 miles; to Billericay Rail Station is 7.4 miles; to Bexleyheath Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Perfect Sons Limited is a Private Limited Company. The company registration number is 02516125. D Perfect Sons Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of D Perfect Sons Limited is 169 Moor Lane Upminster Essex England Rm14 1hq. The company`s financial liabilities are £222.82k. It is £-202.13k against last year. The cash in hand is £8.41k. It is £7.82k against last year. And the total assets are £740.53k, which is £-126.69k against last year. PERFECT, Jenny is a Secretary of the company. PERFECT, David Robert James is a Director of the company. Secretary PERFECT, David Robert James has been resigned. Director SMITH, Walter William has been resigned. The company operates in "Freight transport by road".


d. perfect & sons Key Finiance

LIABILITIES £222.82k
-48%
CASH £8.41k
+1339%
TOTAL ASSETS £740.53k
-15%
All Financial Figures

Current Directors

Secretary
PERFECT, Jenny
Appointed Date: 30 June 2005

Director
PERFECT, David Robert James
Appointed Date: 30 June 2005
61 years old

Resigned Directors

Secretary
PERFECT, David Robert James
Resigned: 29 July 2015

Director
SMITH, Walter William
Resigned: 30 June 2005
84 years old

D. PERFECT & SONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100

19 Apr 2016
Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on 19 April 2016
23 Feb 2016
Registration of charge 025161250003, created on 17 February 2016
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
17 Dec 1991
Company name changed adrian bruce carriers LIMITED\certificate issued on 18/12/91

04 Nov 1991
New secretary appointed

23 Oct 1991
New director appointed

27 Sep 1990
Secretary resigned;director resigned

27 Jun 1990
Incorporation

D. PERFECT & SONS LIMITED Charges

17 February 2016
Charge code 0251 6125 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2007
Fixed charge over chattels
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: 1 volvo FH12 xl 460 globetrotter 6 x 2 tractor unit,reg/no…
7 July 1992
Debenture
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…