PERRY APPLETON RISK SERVICES LTD.
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 2LQ

Company number 03754156
Status Active
Incorporation Date 19 April 1999
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 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 770 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERRY APPLETON RISK SERVICES LTD. are www.perryappletonriskservices.co.uk, and www.perry-appleton-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Perry Appleton Risk Services Ltd is a Private Limited Company. The company registration number is 03754156. Perry Appleton Risk Services Ltd has been working since 19 April 1999. The present status of the company is Active. The registered address of Perry Appleton Risk Services Ltd 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. WHITEHEAD, Kevin Mark is a Director of the company. Secretary JONES, Kevin Edwin has been resigned. Secretary TOMS, Nicholas Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JONES, Kevin Edwin 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: 19 April 1999
68 years old
Director
LEECH, Simon Gregory
Appointed Date: 19 April 1999
66 years old
Director
MORRIS, Kevin Richard
Appointed Date: 01 November 2003
58 years old
Director
TOMS, Nicholas Michael
Appointed Date: 19 April 1999
59 years old
Director
WHITEHEAD, Kevin Mark
Appointed Date: 01 August 2004
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: 19 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
Director
JONES, Kevin Edwin
Resigned: 28 February 2010
Appointed Date: 19 April 1999
70 years old

PERRY APPLETON RISK SERVICES LTD. 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 770
22 Dec 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 770
02 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
20 Feb 2001
Accounts for a small company made up to 30 April 2000
26 Aug 2000
Particulars of mortgage/charge
22 May 2000
Return made up to 19/04/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
26 Apr 1999
Secretary resigned
19 Apr 1999
Incorporation

PERRY APPLETON RISK SERVICES LTD. Charges

30 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Mortgage debenture
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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