PERRYS BURNLEY LIMITED
BUSINESS PARK BRACKMILLS VANTAGE GARAGES (BURNLEY) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 02025726
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 729,613 . The most likely internet sites of PERRYS BURNLEY LIMITED are www.perrysburnley.co.uk, and www.perrys-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Perrys Burnley Limited is a Private Limited Company. The company registration number is 02025726. Perrys Burnley Limited has been working since 06 June 1986. The present status of the company is Active. The registered address of Perrys Burnley Limited is Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Nn4 7yj. . TAYLOR, Neil is a Secretary of the company. SAVAGE, Ken Francis is a Director of the company. Secretary BOWIE, Donald has been resigned. Secretary SOMMERVILLE, Raymond has been resigned. Director BOWIE, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Neil
Appointed Date: 23 May 2007
Director
SAVAGE, Ken Francis
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Secretary
BOWIE, Donald
Resigned: 01 March 2007
Secretary
SOMMERVILLE, Raymond
Resigned: 23 May 2007
Appointed Date: 01 March 2007
Director
BOWIE, Mark
Resigned: 01 March 2007
75 years old

Persons With Significant Control

Perrys Lancashire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERRYS BURNLEY LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 729,613
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 729,613
...
... and 89 more events
03 Mar 1987
Particulars of mortgage/charge
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Registered office changed on 20/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
19 Nov 1986
Company name changed checkstone LIMITED\certificate issued on 19/11/86
06 Jun 1986
Certificate of Incorporation

PERRYS BURNLEY LIMITED Charges

1 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 February 1987
Mortgage debenture
Delivered: 3 March 1987
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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