PERDURE (HOLDINGS) LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS8 3PG

Company number 01144663
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address TREE TOPS CHURCH ROAD, LEIGH WOODS, BRISTOL, BS8 3PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERDURE (HOLDINGS) LIMITED are www.perdureholdings.co.uk, and www.perdure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Perdure Holdings Limited is a Private Limited Company. The company registration number is 01144663. Perdure Holdings Limited has been working since 09 November 1973. The present status of the company is Active. The registered address of Perdure Holdings Limited is Tree Tops Church Road Leigh Woods Bristol Bs8 3pg. . BLAKE, Roger is a Secretary of the company. BLAKE, Laura is a Director of the company. BLAKE, Roger is a Director of the company. Director COOK, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAKE, Roger
Director
BLAKE, Laura
Appointed Date: 07 June 2013
67 years old
Director
BLAKE, Roger

76 years old

Resigned Directors

Director
COOK, Raymond
Resigned: 02 November 2012
99 years old

Persons With Significant Control

Unitasset Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Roger Blake
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PERDURE (HOLDINGS) LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
24 Sep 1986
Accounts for a small company made up to 31 March 1986
18 Jul 1986
Return made up to 02/06/86; full list of members
28 Jun 1986
Registered office changed on 28/06/86 from: 10 union st bristol BS1 2DQ
09 May 1986
Accounts for a small company made up to 31 March 1985
09 Nov 1973
Incorporation

PERDURE (HOLDINGS) LIMITED Charges

4 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 fairway industrial centre golf…
10 April 2000
Legal mortgage
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 337 locking road weston-super-mare…
22 April 1999
Legal mortgage
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 6 mullacott cross ilfracombe devon. And the proceeds of…
4 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 13 waterloo street weston super mare avon.. And the…
28 December 1995
Mortgage debenture
Delivered: 4 January 1996
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1993
Legal mortgage
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 30 staple hill road bristol and the proceeds of sale…
1 July 1983
Legal mortgage
Delivered: 8 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 251 lodge causeway fishponds bristol avon. Title no:- av…
20 June 1983
Legal charge
Delivered: 28 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 265 north st. Ashton gate bristol. Floating charge over…
18 February 1983
Legal mortgage
Delivered: 24 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of walker street…
7 January 1983
Legal mortgage
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Garage in julian rd. Stoke bishop bristol avon. Title no:-…
7 January 1983
Legal mortgage
Delivered: 11 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 266 lodge causeway fishponds bristol avon.. Floating charge…
7 January 1983
Legal mortgage
Delivered: 11 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 337 locking road weston-super-mare avon. Title no:- st…
18 November 1982
Legal charge
Delivered: 26 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H julian road garage stoke bishop bristol avon.
29 October 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 266 lodge causeway fishponds bristol avon.
3 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 337 locking road weston super mare avon title no:- st…
19 March 1982
Legal charge
Delivered: 29 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 41, 41A and 43 east street bedminster bristol avon…
3 December 1981
Legal charge
Delivered: 16 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1B south liberty lane bristol avon.
2 December 1981
Legal charge
Delivered: 15 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at junction of southville road and…
17 August 1981
Legal charge
Delivered: 27 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 42 wades road filton bristol avon.
30 July 1981
Legal charge
Delivered: 4 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 86 lawn road fishponds bristol avon.
3 July 1981
Legal charge
Delivered: 23 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 34 parnell road fishponds bristol avon.
22 May 1981
Legal charge
Delivered: 28 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 11 codrington road brislington bristol avon. Title no:-…
8 October 1980
Legal charge
Delivered: 24 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H no 64 coronation road southville bristol avon.
13 February 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 48/70 wilder street bristol avon av 4708.

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