PERRY WOOD FINANCE COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7QL

Company number 00626659
Status Active
Incorporation Date 24 April 1959
Company Type Private Limited Company
Address FLOOR 5 THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7QL
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200 ; Termination of appointment of Christian Paul Wade as a director on 17 June 2016. The most likely internet sites of PERRY WOOD FINANCE COMPANY LIMITED are www.perrywoodfinancecompany.co.uk, and www.perry-wood-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Perry Wood Finance Company Limited is a Private Limited Company. The company registration number is 00626659. Perry Wood Finance Company Limited has been working since 24 April 1959. The present status of the company is Active. The registered address of Perry Wood Finance Company Limited is Floor 5 The Corn Exchange Fenwick Street Liverpool L2 7ql. The company`s financial liabilities are £0.54k. It is £-12.5k against last year. The cash in hand is £21.29k. It is £-40.31k against last year. And the total assets are £32.85k, which is £-53.17k against last year. LOFTUS, Shirley - Ann is a Secretary of the company. LOFTUS, Michael Gerard is a Director of the company. LOFTUS, Paul Alexander is a Director of the company. Secretary CALIGARI, Angela Marion, Dr has been resigned. Secretary CALIGARI, Eileen Lilian, Mss has been resigned. Secretary CALIGARI, Roy has been resigned. Director CALIGARI, Roy Andrew has been resigned. Director DOLAN, Barry John has been resigned. Director SMITH, Colin Michael has been resigned. Director WADE, Christian Paul has been resigned. The company operates in "Activities of collection agencies".


perry wood finance company Key Finiance

LIABILITIES £0.54k
-96%
CASH £21.29k
-66%
TOTAL ASSETS £32.85k
-62%
All Financial Figures

Current Directors

Secretary
LOFTUS, Shirley - Ann
Appointed Date: 24 March 2016
Director
LOFTUS, Michael Gerard
Appointed Date: 24 March 2016
38 years old
Director
LOFTUS, Paul Alexander
Appointed Date: 24 March 2016
35 years old

Resigned Directors

Secretary
CALIGARI, Angela Marion, Dr
Resigned: 11 March 2016
Appointed Date: 30 June 1998
Secretary
CALIGARI, Eileen Lilian, Mss
Resigned: 26 April 1996
Secretary
CALIGARI, Roy
Resigned: 30 June 1998
Appointed Date: 26 April 1996
Director
CALIGARI, Roy Andrew
Resigned: 24 March 2016
76 years old
Director
DOLAN, Barry John
Resigned: 24 March 2016
Appointed Date: 28 June 2013
55 years old
Director
SMITH, Colin Michael
Resigned: 30 June 1997
Appointed Date: 29 January 1993
61 years old
Director
WADE, Christian Paul
Resigned: 17 June 2016
Appointed Date: 28 June 2013
52 years old

PERRY WOOD FINANCE COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
23 Jun 2016
Termination of appointment of Christian Paul Wade as a director on 17 June 2016
19 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Appointment of Mr Paul Alexander Loftus as a director on 24 March 2016
...
... and 105 more events
22 Jun 1988
Return made up to 15/04/88; full list of members
15 Jan 1988
Secretary resigned;new secretary appointed
25 Jun 1987
Return made up to 23/02/87; full list of members
29 May 1987
Full accounts made up to 29 June 1986
14 Apr 1987
Particulars of mortgage/charge

PERRY WOOD FINANCE COMPANY LIMITED Charges

4 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied on 1 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1987
Ominibus letter of set-off
Delivered: 14 April 1987
Status: Satisfied on 20 April 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
18 August 1983
Inter company letter of set off
Delivered: 18 August 1983
Status: Satisfied on 20 April 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 1980
Agreement
Delivered: 17 January 1980
Status: Satisfied on 5 January 2008
Persons entitled: Lloyds & Scottish Trust LTD
Description: Twin screw motor cruiser - soncho panza.
13 December 1979
Letter of set off
Delivered: 24 December 1979
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 November 1964
Maslin lease
Delivered: 27 November 1964
Status: Satisfied on 5 January 2008
Persons entitled: United Dominions Leasing LTD
Description: Hiring agreements.rents payable under the hiring agreements.

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