PERFECTION ALLOYS LIMITED
LEICESTER

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Company number 05464149
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 3RW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 27 May 2016 GBP 1,200 ; Statement of capital following an allotment of shares on 27 May 2016 GBP 1,200 ; Statement of capital following an allotment of shares on 27 May 2016 GBP 1,200 . The most likely internet sites of PERFECTION ALLOYS LIMITED are www.perfectionalloys.co.uk, and www.perfection-alloys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. Perfection Alloys Limited is a Private Limited Company. The company registration number is 05464149. Perfection Alloys Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Perfection Alloys Limited is Park House 37 Clarence Street Leicester Leicestershire England Le1 3rw. The company`s financial liabilities are £310.4k. It is £122.57k against last year. The cash in hand is £206.08k. It is £95.35k against last year. And the total assets are £498.5k, which is £-43.44k against last year. DICK, Fraser Alan Campbell is a Director of the company. GUDGEON, Simon Stephen is a Director of the company. Secretary WILLIAMS, Diane has been resigned. Secretary TW SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


perfection alloys Key Finiance

LIABILITIES £310.4k
+65%
CASH £206.08k
+86%
TOTAL ASSETS £498.5k
-9%
All Financial Figures

Current Directors

Director
DICK, Fraser Alan Campbell
Appointed Date: 01 January 2011
52 years old

Director
GUDGEON, Simon Stephen
Appointed Date: 26 May 2005
56 years old

Resigned Directors

Secretary
WILLIAMS, Diane
Resigned: 29 October 2010
Appointed Date: 08 December 2009

Secretary
TW SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2009
Appointed Date: 26 May 2005

PERFECTION ALLOYS LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,200

03 Apr 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,200

03 Apr 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,200

03 Apr 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,200

03 Apr 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,200

...
... and 51 more events
11 Jan 2007
Total exemption small company accounts made up to 31 March 2006
28 Nov 2006
Accounting reference date shortened from 31/05/06 to 31/03/06
13 Jun 2006
Return made up to 26/05/06; full list of members
13 Jun 2006
Director's particulars changed
26 May 2005
Incorporation

PERFECTION ALLOYS LIMITED Charges

3 March 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 11 March 2010
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Debenture against the company created in favour of the…