PERRIN HOLDINGS LIMITED
SOUTH SHIELDS

Company number 02072257
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address CHARLTON & CO, CHARTERED ACCOUNT, SAVILLE CHAMBERS, 4 SAVILLE ST, SOUTH SHIELDS, TYNE & WEAR, NE33 2PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 166,000 ; Satisfaction of charge 1 in full. The most likely internet sites of PERRIN HOLDINGS LIMITED are www.perrinholdings.co.uk, and www.perrin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Perrin Holdings Limited is a Private Limited Company. The company registration number is 02072257. Perrin Holdings Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Perrin Holdings Limited is Charlton Co Chartered Account Saville Chambers 4 Saville St South Shields Tyne Wear Ne33 2pr. . VAN DER TOORN, Marcel is a Secretary of the company. SIMON, Elliot Joseph is a Director of the company. VREEBURG, Jan Willem is a Director of the company. Secretary PEARCE, Barry Stephen has been resigned. Secretary SMITH, Pauline Gaynor Holland has been resigned. Secretary VREEBURGH, Johannes Wilhelmms has been resigned. Director PEARCE, Barry Stephen has been resigned. Director VAN EEGHEN, Adriaan Quirinus has been resigned. Director VAN HESSEN, Paul Julius Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN DER TOORN, Marcel
Appointed Date: 10 May 2000

Director
SIMON, Elliot Joseph
Appointed Date: 14 May 2009
51 years old

Director
VREEBURG, Jan Willem
Appointed Date: 30 June 2010
61 years old

Resigned Directors

Secretary
PEARCE, Barry Stephen
Resigned: 01 October 1995

Secretary
SMITH, Pauline Gaynor Holland
Resigned: 30 July 1993

Secretary
VREEBURGH, Johannes Wilhelmms
Resigned: 10 May 2000
Appointed Date: 01 October 1995

Director
PEARCE, Barry Stephen
Resigned: 30 July 1993
82 years old

Director
VAN EEGHEN, Adriaan Quirinus
Resigned: 22 June 2009
Appointed Date: 08 September 1995
79 years old

Director
VAN HESSEN, Paul Julius Alexander
Resigned: 30 June 2010
77 years old

PERRIN HOLDINGS LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 166,000

29 May 2015
Satisfaction of charge 1 in full
26 May 2015
Full accounts made up to 31 December 2014
15 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 166,000

...
... and 80 more events
22 Jan 1987
Gazettable document

12 Jan 1987
Company name changed normalshare LIMITED\certificate issued on 12/01/87
12 Jan 1987
Company name changed normalshare LIMITED\certificate issued on 12/01/87
10 Nov 1986
Certificate of Incorporation
10 Nov 1986
Certificate of Incorporation

PERRIN HOLDINGS LIMITED Charges

7 November 1988
Mortgage debenture
Delivered: 18 November 1988
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…