Company number 03638765
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address BEANSTALK COTTAGE IPSLEY LANE, IPSLEY, REDDITCH, WORCESTERSHIRE, B98 0AP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 49
. The most likely internet sites of PERFECTOR PRINT SALES LIMITED are www.perfectorprintsales.co.uk, and www.perfector-print-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Perfector Print Sales Limited is a Private Limited Company.
The company registration number is 03638765. Perfector Print Sales Limited has been working since 25 September 1998.
The present status of the company is Active. The registered address of Perfector Print Sales Limited is Beanstalk Cottage Ipsley Lane Ipsley Redditch Worcestershire B98 0ap. . KEANE, Raymond John Michael is a Secretary of the company. KEANE, Raymond John Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSE, Andrew Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
ROSE, Andrew Neil
Resigned: 21 June 2010
Appointed Date: 25 September 1998
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Persons With Significant Control
Mr Raymond John Keane
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PERFECTOR PRINT SALES LIMITED Events
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Statement of capital following an allotment of shares on 17 July 2015
...
... and 46 more events
26 May 1999
New director appointed
18 May 1999
New secretary appointed;new director appointed
17 May 1999
Director resigned
17 May 1999
Secretary resigned
25 Sep 1998
Incorporation
17 July 2015
Charge code 0363 8765 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57A heming road washford industrial estate reditch…
21 January 2008
Guarantee & debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57D heming road washford industrial estate…
5 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 57 b heming road washford industrial…
7 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…