Company number 00682938
Status Active
Incorporation Date 9 February 1961
Company Type Private Limited Company
Address TOWN BANK HOUSE, R/O 43 TORBAY ROAD, PAIGNTON, DEVON, TQ4 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of John Wilfred Perrett as a director on 28 December 2016; Termination of appointment of Peter William Russell Perrett as a secretary on 4 November 2016. The most likely internet sites of PERRETTS (PAIGNTON) LIMITED are www.perrettspaignton.co.uk, and www.perretts-paignton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Perretts Paignton Limited is a Private Limited Company.
The company registration number is 00682938. Perretts Paignton Limited has been working since 09 February 1961.
The present status of the company is Active. The registered address of Perretts Paignton Limited is Town Bank House R O 43 Torbay Road Paignton Devon Tq4 6aa. . PERRETT, Carolyn is a Director of the company. PERRETT, David John is a Director of the company. PERRETT, Nicholas is a Director of the company. PERRETT, Peter William Russell is a Director of the company. PERRETT, Valerie Scott is a Director of the company. Secretary PERRETT, Peter William Russell has been resigned. Director PERRETT, John Wilfred has been resigned. Director SUTTON-COULSON, Kathleen Dora has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
PERRETTS (PAIGNTON) LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Termination of appointment of John Wilfred Perrett as a director on 28 December 2016
04 Nov 2016
Termination of appointment of Peter William Russell Perrett as a secretary on 4 November 2016
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 78 more events
26 Sep 1987
Return made up to 08/08/87; full list of members
30 Apr 1987
Registered office changed on 30/04/87 from: 21 torbay road, paignton, devon
19 Jun 1986
Full accounts made up to 28 February 1986
19 Jun 1986
Return made up to 14/06/86; full list of members
16 Aug 1973
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
22 July 2015
Charge code 0068 2938 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37-43 torbay road paignton devon…
22 June 2015
Charge code 0068 2938 0002
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 1961
Single debenture
Delivered: 17 March 1961
Status: Satisfied
on 27 November 2002
Persons entitled: Lloyds Bank PLC
Description: Goodwill, (see doc no 8 for full details). Undertaking and…