Perrys East Midlands Limited

02086705

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SUITE 1, 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ

Incorporated 02/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Ken Francis Savage

director · Since 10/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr Darren Ardron

director · Since 10/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Denise Millard

director · Since 10/08/2015

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Miss Rachael Lavinia Clare Millard

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Paul Michael O'Brien

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Christopher William Thexton

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mrs Linzi Anstiss

secretary · Since 01/01/2022

Persons with Significant Control

Perrys Group Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 04087902 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/08/2015Registered 11/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2008Registered 02/07/2008Satisfied 16/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2007Registered 11/07/2007Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2007Registered 11/07/2007Satisfied 24/08/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007

charge

satisfied

FCE BANK PLC

Created 21/06/2007Registered 28/06/2007Satisfied 31/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 09/01/2007Satisfied 20/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 09/01/2007Satisfied 20/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2006Registered 02/12/2006Satisfied 24/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2006Registered 01/06/2006Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 08/04/2006Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 08/04/2006Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2003Registered 19/04/2003Satisfied 14/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 19/04/2003Satisfied 14/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 19/04/2003Satisfied 14/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2001Registered 10/10/2001Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1999Registered 20/08/1999Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1999Registered 19/08/1999Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1998Registered 20/04/1998Satisfied 05/12/2006

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/07/1996Registered 13/07/1996Satisfied 05/12/2006

charge

satisfied

FORD CREDIT EUROPE PLC

Created 24/07/1995Registered 05/08/1995Satisfied 05/12/2006

charge

satisfied

FORD CREDIT EUROPE PLC

Created 24/07/1995Registered 05/08/1995Satisfied 05/12/2006

charge

satisfied

FORD CREDIT EUROPE PLC

Created 03/07/1995Registered 04/07/1995Satisfied 05/12/2006

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 12/04/1995Registered 13/04/1995Satisfied 05/12/2006

charge

outstanding

FORD CREDIT EUROPE PLC

Created 30/12/1994Registered 06/01/1995

charge

outstanding

FORD CREDIT EUROPE PLC

Created 30/12/1994Registered 06/01/1995

charge

satisfied

FORD CREDIT EUROPE PLC

Created 05/12/1994Registered 07/12/1994Satisfied 05/12/2006

charge

outstanding

FORD CREDIT EUROPE PLC

Created 05/12/1994Registered 07/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1993Registered 13/08/1993Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1993Registered 24/05/1993Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1993Registered 12/01/1993Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1992Registered 06/01/1993Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1992Registered 06/01/1993Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1992Registered 06/01/1993Satisfied 05/12/2006

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 17/11/1989Registered 29/11/1989Satisfied 24/08/2012

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 17/11/1989Registered 29/11/1989Satisfied 24/08/2012

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 17/11/1989Registered 29/11/1989Satisfied 05/12/2006

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 17/11/1989Registered 29/11/1989Satisfied 24/08/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/09/1988Registered 04/10/1988Satisfied 07/03/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/09/1988Registered 04/10/1988Satisfied 07/03/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/09/1988Registered 04/10/1988Satisfied 07/03/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/09/1988Registered 04/10/1988Satisfied 07/03/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/09/1988Registered 04/10/1988Satisfied 07/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1987Registered 04/11/1987Satisfied 11/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1987Registered 04/11/1987Satisfied 11/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1987Registered 04/11/1987Satisfied 11/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1987Registered 04/11/1987Satisfied 22/11/1989