PERFECT CONSULTING LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 9RT
Company number 03529679
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address NEWTON CHAMBERS NEWTON, BUSINESS PARK ISAAC NEWTON WAY, GRANTHAM, LINCOLNSHIRE, NG31 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 51,524 ; Full accounts made up to 31 March 2015. The most likely internet sites of PERFECT CONSULTING LIMITED are www.perfectconsulting.co.uk, and www.perfect-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Ancaster Rail Station is 5.4 miles; to Rauceby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Consulting Limited is a Private Limited Company. The company registration number is 03529679. Perfect Consulting Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Perfect Consulting Limited is Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire Ng31 9rt. . LAVENDER, Paul Anthony is a Secretary of the company. LAVENDER, Paul Anthony is a Director of the company. NEMETH, Cyril, Dr is a Director of the company. PANU, Stella is a Director of the company. SMART, Jason Andrew is a Director of the company. SMART, Russell George is a Director of the company. Secretary SMART, Jason Andrew has been resigned. Secretary WOOLGAR, Kathleen Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DUNSFORD, Lorretta has been resigned. Director MOLAVE, Elmer Ramos, Dr has been resigned. Director TAYLOR, Melanie Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAVENDER, Paul Anthony
Appointed Date: 19 August 2002
Director
LAVENDER, Paul Anthony
Appointed Date: 19 August 2002
70 years old
Director
NEMETH, Cyril, Dr
Appointed Date: 26 June 2002
98 years old
Director
PANU, Stella
Appointed Date: 09 February 2010
52 years old
Director
SMART, Jason Andrew
Appointed Date: 09 March 2000
57 years old
Director
SMART, Russell George
Appointed Date: 05 January 2004
59 years old

Resigned Directors

Secretary
SMART, Jason Andrew
Resigned: 19 August 2002
Appointed Date: 16 September 1999
Secretary
WOOLGAR, Kathleen Ann
Resigned: 16 September 1999
Appointed Date: 18 March 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
DUNSFORD, Lorretta
Resigned: 09 March 2000
Appointed Date: 18 March 1998
62 years old
Director
MOLAVE, Elmer Ramos, Dr
Resigned: 26 June 2002
Appointed Date: 23 August 2000
60 years old
Director
TAYLOR, Melanie Jane
Resigned: 28 October 2003
Appointed Date: 05 July 1999
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

PERFECT CONSULTING LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 51,524
07 Jan 2016
Full accounts made up to 31 March 2015
05 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 51,524
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 78 more events
20 Jan 1999
Secretary resigned
20 Jan 1999
Director resigned
15 Apr 1998
New secretary appointed
15 Apr 1998
New director appointed
18 Mar 1998
Incorporation

PERFECT CONSULTING LIMITED Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
10 January 2006
An omnibus guarantee and set-off agreement
Delivered: 17 January 2006
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
16 November 2005
Debenture
Delivered: 5 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Fixed and floating charge
Delivered: 4 July 2003
Status: Satisfied on 1 February 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 17 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 7 October 2000
Status: Satisfied on 15 March 2002
Persons entitled: Singer Friedlander Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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