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Perbury Limited

01473789

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O JAMES COWPER KRESTON, SOUTHAMPTON, SO15 2NP
Incorporated 17/01/1980

Compliance

Last accounts

31/03/2017

small

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 09/04/2018

Due 23/04/2019

Overdue

Industry

70100
Activities of head offices

Officers

Mr Barry John Permain

director · Since 09/04/1992

BUILDER

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mr Ian Reginald Permain

director · Since 09/04/1992

BUILDER

BRITISH · UNITED KINGDOM · Age 74

Also on 43 other boards

Mr Ian Reginald Permain

secretary · Since 25/01/1999

BRITISH · UNITED KINGDOM · Age 74

Also on 43 other boards

Mr Nicholas John Chase

director · Since 18/01/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 20 other boards

Persons with Significant Control

Mr Ian Reginald Permain

25–50% shares

British · United Kingdom · Age 74

The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

National Westminster Bank LTD

A specific charge over f/h & l/h properties a fixed & floating charge over undertaking and all property and assets present and future including goodwill & book bets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/10/1980Registered 04/11/1980Satisfied 30/05/2009

Insolvency History1 case

members voluntary liquidation23/10/2018

Thomas Charles Russell (practitioner) · Sandra Lillian Mundy (practitioner) · Alan Peter Whalley (practitioner)