PERISHABLE MOVEMENTS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0LW

Company number 04836964
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address UNIT 4 SKYPORT HEATHROW, ARMADALE ROAD, FELTHAM, MIDDLESEX, TW14 0LW
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Nicholas Finbow as a director on 1 February 2016. The most likely internet sites of PERISHABLE MOVEMENTS LIMITED are www.perishablemovements.co.uk, and www.perishable-movements.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and five months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Chessington North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perishable Movements Limited is a Private Limited Company. The company registration number is 04836964. Perishable Movements Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Perishable Movements Limited is Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex Tw14 0lw. The company`s financial liabilities are £428.67k. It is £-148.28k against last year. The cash in hand is £136.43k. It is £71.7k against last year. And the total assets are £2734.4k, which is £8.07k against last year. BARLOW, Roy Merrick is a Secretary of the company. BARLOW, Roy Merrick is a Director of the company. FINBOW, Nicholas is a Director of the company. GARDENER, Matthew William is a Director of the company. PARR, Michael Robert is a Director of the company. Secretary PASCAN, Paul Michael has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director GURAYA, Anthony Paul has been resigned. Director LEWIS, Stephen Peter David has been resigned. Director PARRY WILLIAMS, Colin has been resigned. Director PASCAN, Paul Michael has been resigned. Director WRIGHT, Nicholas John has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


perishable movements Key Finiance

LIABILITIES £428.67k
-26%
CASH £136.43k
+110%
TOTAL ASSETS £2734.4k
+0%
All Financial Figures

Current Directors

Secretary
BARLOW, Roy Merrick
Appointed Date: 07 March 2007
Director
BARLOW, Roy Merrick
Appointed Date: 16 January 2006
74 years old
Director
FINBOW, Nicholas
Appointed Date: 01 February 2016
57 years old
Director
GARDENER, Matthew William
Appointed Date: 01 May 2014
58 years old
Director
PARR, Michael Robert
Appointed Date: 02 August 2004
61 years old

Resigned Directors

Secretary
PASCAN, Paul Michael
Resigned: 29 January 2007
Appointed Date: 24 September 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
GURAYA, Anthony Paul
Resigned: 05 December 2008
Appointed Date: 15 January 2004
65 years old
Director
LEWIS, Stephen Peter David
Resigned: 01 December 2008
Appointed Date: 05 March 2007
71 years old
Director
PARRY WILLIAMS, Colin
Resigned: 03 December 2008
Appointed Date: 18 July 2003
83 years old
Director
PASCAN, Paul Michael
Resigned: 29 January 2007
Appointed Date: 24 September 2003
73 years old
Director
WRIGHT, Nicholas John
Resigned: 09 March 2004
Appointed Date: 18 July 2003
60 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Michael Robert Parr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERISHABLE MOVEMENTS LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Appointment of Mr Nicholas Finbow as a director on 1 February 2016
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
03 Oct 2003
New director appointed
17 Sep 2003
New director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation

PERISHABLE MOVEMENTS LIMITED Charges

2 July 2010
Deposit agreement to secure own liabilities
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 May 2006
All assets debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Rent security deposit deed
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Stralo Limited and State Street Custodial Services (Jersey) Limited
Description: The tenant's interest in the deposit of £28,395.84 paid to…
12 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent security deposit deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Stralo Limited and State Street Custodial Services (Jersey) Limited
Description: The interest of the company being the sum of £35,372.40…

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