PERBECK HOLDINGS LIMITED
HAILSHAM CALMGROVE LIMITED

Hellopages » East Sussex » Wealden » BN27 3WA

Company number 03811749
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address UNIT 1, APEX WAY, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 3WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Unit 1 Apex Way Hailsham East Sussex BN27 3WA on 5 January 2016. The most likely internet sites of PERBECK HOLDINGS LIMITED are www.perbeckholdings.co.uk, and www.perbeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perbeck Holdings Limited is a Private Limited Company. The company registration number is 03811749. Perbeck Holdings Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Perbeck Holdings Limited is Unit 1 Apex Way Hailsham East Sussex England Bn27 3wa. . LEACH, Bernard is a Secretary of the company. CECIL, Bruce Leopold Vivian is a Director of the company. LEACH, Bernard is a Director of the company. Secretary PRATT, John Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAHAM, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRATT, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEACH, Bernard
Appointed Date: 02 August 1999
Director
CECIL, Bruce Leopold Vivian
Appointed Date: 02 August 1999
66 years old
Director
LEACH, Bernard
Appointed Date: 02 August 1999
66 years old

Resigned Directors

Secretary
PRATT, John Richard
Resigned: 02 August 1999
Appointed Date: 27 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1999
Appointed Date: 22 July 1999
Director
GRAHAM, David
Resigned: 02 August 1999
Appointed Date: 27 July 1999
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 22 July 1999
Director
PRATT, John Richard
Resigned: 02 August 2000
Appointed Date: 27 July 1999
69 years old

PERBECK HOLDINGS LIMITED Events

29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Unit 1 Apex Way Hailsham East Sussex BN27 3WA on 5 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 9,066
...
... and 58 more events
29 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
29 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1999
£ nc 100/100000 23/07/99
22 Jul 1999
Incorporation

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