PERRY APPLETON PRIVATE CLIENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2LQ

Company number 04494541
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address THE ELMS, 3 NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2LQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 7,920 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERRY APPLETON PRIVATE CLIENTS LIMITED are www.perryappletonprivateclients.co.uk, and www.perry-appleton-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Perry Appleton Private Clients Limited is a Private Limited Company. The company registration number is 04494541. Perry Appleton Private Clients Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Perry Appleton Private Clients Limited is The Elms 3 Newbold Road Rugby Warwickshire Cv21 2lq. . TOMS, Nicholas Michael is a Secretary of the company. CURTIS, Anthony Mark is a Director of the company. LEECH, Simon Gregory is a Director of the company. MORRIS, Kevin Richard is a Director of the company. TOMS, Nicholas Michael is a Director of the company. WHITHEAD, Kevin Mark is a Director of the company. Secretary JONES, Kevin Edwin has been resigned. Secretary TOMS, Nicholas Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Kevin Edwin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TOMS, Nicholas Michael
Appointed Date: 28 February 2010

Director
CURTIS, Anthony Mark
Appointed Date: 25 July 2002
67 years old

Director
LEECH, Simon Gregory
Appointed Date: 25 July 2002
66 years old

Director
MORRIS, Kevin Richard
Appointed Date: 01 November 2003
58 years old

Director
TOMS, Nicholas Michael
Appointed Date: 25 July 2002
59 years old

Director
WHITHEAD, Kevin Mark
Appointed Date: 01 August 2005
62 years old

Resigned Directors

Secretary
JONES, Kevin Edwin
Resigned: 28 February 2010
Appointed Date: 01 January 2008

Secretary
TOMS, Nicholas Michael
Resigned: 01 January 2008
Appointed Date: 25 July 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
35 years old

Director
JONES, Kevin Edwin
Resigned: 28 February 2010
Appointed Date: 25 July 2002
70 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

PERRY APPLETON PRIVATE CLIENTS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,920

21 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 7,920

01 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
24 Apr 2003
New director appointed
24 Apr 2003
New director appointed
24 Apr 2003
New director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2002
Incorporation

PERRY APPLETON PRIVATE CLIENTS LIMITED Charges

30 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 6 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…