PERENNIS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 5JP

Company number 01491902
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address BRINSEA BARN BRINSEA, CONGRESBURY, BRISTOL, BS49 5JP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 44,000 . The most likely internet sites of PERENNIS LIMITED are www.perennis.co.uk, and www.perennis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Worle Rail Station is 4.7 miles; to Nailsea & Backwell Rail Station is 5.3 miles; to Weston Milton Rail Station is 6.1 miles; to Shirehampton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perennis Limited is a Private Limited Company. The company registration number is 01491902. Perennis Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Perennis Limited is Brinsea Barn Brinsea Congresbury Bristol Bs49 5jp. . SUCKLE, Barbara Stahl is a Secretary of the company. SUCKLE, Barbara Stahl is a Director of the company. SUCKLE, Mark Joel is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors


Director

Director
SUCKLE, Mark Joel

83 years old

Persons With Significant Control

Mr Mark Joel Suckle
Notified on: 2 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PERENNIS LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 44,000

29 Jul 2015
Total exemption full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 44,000

...
... and 58 more events
08 Apr 1987
Accounts for a small company made up to 31 December 1986

08 Apr 1987
Return made up to 31/03/87; full list of members

21 Apr 1986
Accounts for a small company made up to 31 December 1985

21 Apr 1986
Return made up to 01/04/86; full list of members

18 Apr 1980
Incorporation

PERENNIS LIMITED Charges

2 October 2006
Rent deposit deed
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Angus John Andrew Ivan Peter Kolbe and Leslie Andrew Angus John Andrew Ivan Peter Kolbe and Leslie Andrew
Description: £22,500 and all interest and other monies credited to the…
12 November 1980
Debenture
Delivered: 14 November 1980
Status: Outstanding
Persons entitled: Industrial & Commerical Finance Corporation Limited
Description: Fixed & floating charge over: undertaking and all property…