PERRETT & KANE MACHINE SERVICES LIMITED
BACKWELL

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Company number 02321013
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address UNIT 1 CHELVEY PUMPING STATION, CHELVEY, BACKWELL, BRISTOL, BS48 4AJ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of PERRETT & KANE MACHINE SERVICES LIMITED are www.perrettkanemachineservices.co.uk, and www.perrett-kane-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Sea Mills Rail Station is 6.8 miles; to Avonmouth Rail Station is 6.8 miles; to St Andrews Road Rail Station is 7.7 miles; to Pilning Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrett Kane Machine Services Limited is a Private Limited Company. The company registration number is 02321013. Perrett Kane Machine Services Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of Perrett Kane Machine Services Limited is Unit 1 Chelvey Pumping Station Chelvey Backwell Bristol Bs48 4aj. The company`s financial liabilities are £107.68k. It is £14.8k against last year. And the total assets are £211.83k, which is £-29.17k against last year. KANE, Pamela is a Secretary of the company. KANE, John is a Director of the company. KANE, Pamela is a Director of the company. PERRETT, Andrew William is a Director of the company. PERRETT, Susan Jane is a Director of the company. Secretary PERRETT, Esme Winifred has been resigned. Director PERRETT, Anthony Merlin has been resigned. Director PERRETT, Esme Winifred has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


perrett & kane machine services Key Finiance

LIABILITIES £107.68k
+15%
CASH n/a
TOTAL ASSETS £211.83k
-13%
All Financial Figures

Current Directors

Secretary
KANE, Pamela
Appointed Date: 27 July 1996
Director
KANE, John

74 years old
Director
KANE, Pamela

72 years old
Director
PERRETT, Andrew William
Appointed Date: 01 July 1999
58 years old
Director
PERRETT, Susan Jane
Appointed Date: 16 October 2000
51 years old

Resigned Directors

Secretary
PERRETT, Esme Winifred
Resigned: 16 July 1996
Director
PERRETT, Anthony Merlin
Resigned: 30 June 1999
86 years old
Director
PERRETT, Esme Winifred
Resigned: 16 July 1996
86 years old

Persons With Significant Control

Mr Andrew William Perrett
Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kane
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRETT & KANE MACHINE SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 63 more events
09 Feb 1989
New director appointed
03 Feb 1989
Company name changed perrett machine services LIMITED\certificate issued on 06/02/89
06 Dec 1988
Registered office changed on 06/12/88 from: 61 fairview ave wigmore gillingham kent
06 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1988
Incorporation

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