PEROS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SL

Company number 04022650
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address UNIT 8 CENTURY POINT HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Jim Corbett as a director on 24 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PEROS LIMITED are www.peros.co.uk, and www.peros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peros Limited is a Private Limited Company. The company registration number is 04022650. Peros Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Peros Limited is Unit 8 Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sl. . O'SULLIVAN, Michael is a Secretary of the company. CAHILL, John is a Director of the company. MCADAM, Michael is a Director of the company. O'SULLIVAN, Michael is a Director of the company. Secretary GOODEY, Peter Hugh Nicholas has been resigned. Secretary GOODEY, Roberta Carmen has been resigned. Secretary ROBERTS, Tracy Claire has been resigned. Director CORBETT, Jim has been resigned. Director GOODEY, Peter Hugh Nicholas has been resigned. Director O'HARE, Adrian Brian has been resigned. Director ROBERTS, James Liam has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
O'SULLIVAN, Michael
Appointed Date: 31 March 2015
Director
CAHILL, John
Appointed Date: 31 March 2015
61 years old
Director
MCADAM, Michael
Appointed Date: 31 March 2015
61 years old
Director
O'SULLIVAN, Michael
Appointed Date: 31 March 2015
81 years old

Resigned Directors

Secretary
GOODEY, Peter Hugh Nicholas
Resigned: 07 October 2010
Appointed Date: 27 June 2000
Secretary
GOODEY, Roberta Carmen
Resigned: 31 March 2015
Appointed Date: 07 October 2010
Secretary
ROBERTS, Tracy Claire
Resigned: 31 March 2015
Appointed Date: 07 October 2010
Director
CORBETT, Jim
Resigned: 24 February 2017
Appointed Date: 31 March 2015
66 years old
Director
GOODEY, Peter Hugh Nicholas
Resigned: 31 March 2015
Appointed Date: 27 June 2000
63 years old
Director
O'HARE, Adrian Brian
Resigned: 31 March 2015
Appointed Date: 12 June 2006
56 years old
Director
ROBERTS, James Liam
Resigned: 31 March 2015
Appointed Date: 27 June 2000
50 years old

Persons With Significant Control

Mr Patrick Campbell
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PEROS LIMITED Events

27 Mar 2017
Termination of appointment of Jim Corbett as a director on 24 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
19 Aug 2015
Registration of charge 040226500004, created on 13 August 2015
...
... and 61 more events
11 Apr 2002
Registered office changed on 11/04/02 from: unit B10 the alladin business centre long drive greenford middlesex UB6 8UH
27 Jul 2001
Return made up to 27/06/01; full list of members
26 Feb 2001
Accounting reference date extended from 30/06/01 to 31/08/01
23 Aug 2000
Registered office changed on 23/08/00 from: 161 reading road wokingham berkshire RG41 1LJ
27 Jun 2000
Incorporation

PEROS LIMITED Charges

13 August 2015
Charge code 0402 2650 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Contains floating charge…
14 March 2008
Rent deposit deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposited sum being £47,201.51 due under the lease see…
19 December 2005
Rent deposit deed
Delivered: 29 December 2005
Status: Satisfied on 5 March 2015
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum and any interest earned thereon.
29 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 5 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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