PERFORMANCE FOUNDATIONS LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4RZ

Company number 05030755
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address UNIT 1 LITTLE BURCHETTS FARM, ISAACS LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 4RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 51 . The most likely internet sites of PERFORMANCE FOUNDATIONS LTD are www.performancefoundations.co.uk, and www.performance-foundations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Balcombe Rail Station is 4.9 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.1 miles; to Moulsecoomb Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Foundations Ltd is a Private Limited Company. The company registration number is 05030755. Performance Foundations Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Performance Foundations Ltd is Unit 1 Little Burchetts Farm Isaacs Lane Haywards Heath West Sussex Rh16 4rz. The company`s financial liabilities are £132.53k. It is £64.59k against last year. The cash in hand is £26.32k. It is £-12.8k against last year. And the total assets are £475.06k, which is £85.16k against last year. GANDER, Tracey is a Secretary of the company. GANDER, Adam James is a Director of the company. GANDER, Tracey Louise is a Director of the company. Director GANDER, Roger has been resigned. The company operates in "Development of building projects".


performance foundations Key Finiance

LIABILITIES £132.53k
+95%
CASH £26.32k
-33%
TOTAL ASSETS £475.06k
+21%
All Financial Figures

Current Directors

Secretary
GANDER, Tracey
Appointed Date: 30 January 2004
Director
GANDER, Adam James
Appointed Date: 21 August 2013
52 years old
Director
GANDER, Tracey Louise
Appointed Date: 30 January 2004
55 years old

Resigned Directors

Director
GANDER, Roger
Resigned: 21 August 2013
Appointed Date: 30 January 2004
78 years old

Persons With Significant Control

Mrs Tracey Louise Gander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Gander
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE FOUNDATIONS LTD Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 51
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 51
...
... and 32 more events
09 Feb 2006
Return made up to 30/01/06; full list of members
14 Nov 2005
Total exemption full accounts made up to 31 January 2005
02 Mar 2005
Return made up to 30/01/05; full list of members
08 Mar 2004
Registered office changed on 08/03/04 from: 24 downs valley road brighton BN2 6RL
30 Jan 2004
Incorporation

PERFORMANCE FOUNDATIONS LTD Charges

21 May 2013
Charge code 0503 0755 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2009
Mortgage debenture
Delivered: 2 December 2009
Status: Satisfied on 18 December 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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