PERRINS FINANCIAL PLANNING LIMITED
THE STRAND, BARNSTAPLE PERRINS FINANCIAL SERVICES LIMITED

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Company number 04109170
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 150 . The most likely internet sites of PERRINS FINANCIAL PLANNING LIMITED are www.perrinsfinancialplanning.co.uk, and www.perrins-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrins Financial Planning Limited is a Private Limited Company. The company registration number is 04109170. Perrins Financial Planning Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Perrins Financial Planning Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. The company`s financial liabilities are £29.65k. It is £2.76k against last year. And the total assets are £70.28k, which is £-3.71k against last year. BIRCH, Christopher Leo is a Secretary of the company. BAINES, Katherine Lucy is a Director of the company. BIRCH, Christopher Leo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARVEY, Wayne Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Noel John has been resigned. The company operates in "Financial management".


perrins financial planning Key Finiance

LIABILITIES £29.65k
+10%
CASH n/a
TOTAL ASSETS £70.28k
-6%
All Financial Figures

Current Directors

Secretary
BIRCH, Christopher Leo
Appointed Date: 16 November 2000

Director
BAINES, Katherine Lucy
Appointed Date: 17 July 2009
46 years old

Director
BIRCH, Christopher Leo
Appointed Date: 16 November 2000
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Director
HARVEY, Wayne Philip
Resigned: 19 July 2013
Appointed Date: 16 November 2000
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Director
WHITE, Noel John
Resigned: 17 July 2009
Appointed Date: 20 January 2003
59 years old

Persons With Significant Control

Mr Christopher Leo Birch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Katherine Lucy Baines
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRINS FINANCIAL PLANNING LIMITED Events

09 Dec 2016
Confirmation statement made on 16 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150

15 Dec 2015
Director's details changed for Christopher Leo Birch on 5 December 2015
27 Jul 2015
Director's details changed for Christopher Leo Birch on 27 July 2015
...
... and 53 more events
21 Nov 2000
Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 2000
Director resigned
21 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
New director appointed
16 Nov 2000
Incorporation

PERRINS FINANCIAL PLANNING LIMITED Charges

10 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Half of first floor of custom house the strand barnstaple…
12 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…