PERFECTDAY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 03229789
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 5 September 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERFECTDAY LIMITED are www.perfectday.co.uk, and www.perfectday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Perfectday Limited is a Private Limited Company. The company registration number is 03229789. Perfectday Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Perfectday Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £150.56k. It is £66.98k against last year. The cash in hand is £1.58k. It is £-144.6k against last year. And the total assets are £64.58k, which is £-92.69k against last year. MCVEIGH, Alison is a Director of the company. MCVEIGH, Jeffrey Peter is a Director of the company. Secretary MCVEIGH, Jeffrey Peter has been resigned. Secretary MCVEIGH, Matthew Peter has been resigned. Secretary TINSLEY, Edward James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MCVEIGH, Gerrard Dennis has been resigned. Director MCVEIGH, Peter Anthony has been resigned. Director TINSLEY, Edward James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


perfectday Key Finiance

LIABILITIES £150.56k
+80%
CASH £1.58k
-99%
TOTAL ASSETS £64.58k
-59%
All Financial Figures

Current Directors

Director
MCVEIGH, Alison
Appointed Date: 27 July 2015
67 years old
Director
MCVEIGH, Jeffrey Peter
Appointed Date: 06 January 1997
71 years old

Resigned Directors

Secretary
MCVEIGH, Jeffrey Peter
Resigned: 31 December 2015
Appointed Date: 12 March 2001
Secretary
MCVEIGH, Matthew Peter
Resigned: 31 December 2015
Appointed Date: 28 September 2005
Secretary
TINSLEY, Edward James
Resigned: 12 March 2001
Appointed Date: 06 January 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 08 August 1996
Appointed Date: 26 July 1996
Director
MCVEIGH, Gerrard Dennis
Resigned: 28 September 2005
Appointed Date: 06 January 1997
94 years old
Director
MCVEIGH, Peter Anthony
Resigned: 01 August 2003
Appointed Date: 06 January 1997
69 years old
Director
TINSLEY, Edward James
Resigned: 12 March 2001
Appointed Date: 06 January 1997
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 August 1996
Appointed Date: 26 July 1996

PERFECTDAY LIMITED Events

05 Sep 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 5 September 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Termination of appointment of Matthew Peter Mcveigh as a secretary on 31 December 2015
19 Apr 2016
Termination of appointment of Jeffrey Peter Mcveigh as a secretary on 31 December 2015
...
... and 59 more events
19 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
£ nc 10000/100000 08/08/96
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
26 Jul 1996
Incorporation

PERFECTDAY LIMITED Charges

4 December 2015
Charge code 0322 9789 0009
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 24…
20 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 61 the promenade southport merseyside…
23 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 10 castle walk southport merseyside,…
20 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 26 princes street southport merseyside…
30 September 2003
Legal mortgage
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 24 princes street southport…
2 July 1997
Legal mortgage
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 2 belvedere road ainsdale southport…
22 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22, 24 and 26 seabank road southport merseyside with the…
15 August 1996
Legal mortgage
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 93 southport road scarisbrick ormskirk lancs al rights…
14 August 1996
Fixed and floating charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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