Pem 2000 Limited

02183014

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SUITE 1, 500, NORTHAMPTON, NN4 7YJ

Incorporated 23/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

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

Also on 13 other boards

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 East Midlands Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02086705 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

Charge

outstanding

BANK OF SCOTLAND PLC

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

charge

satisfied

GEORGE ROBERT JOHN KENNING DAVID BERKELEY BUCHANAN KENNING DIANNE LEICESTER NEIL ATKINSON JILL

Created 16/03/2009Registered 17/03/2009Satisfied 24/08/2012

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

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007Satisfied 24/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007Satisfied 24/08/2012

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007Satisfied 04/06/2018

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007Satisfied 15/12/2025

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/06/2007Registered 05/07/2007Satisfied 13/11/2020

charge

satisfied

FCE BANK PLC

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

charge

outstanding

FCE BANK PLC

Created 21/06/2007Registered 27/06/2007

charge

satisfied

FCE BANK PLC

Created 10/07/2003Registered 12/07/2003Satisfied 11/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1993Registered 12/01/1993Satisfied 14/12/2006

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/01/1990Registered 24/01/1990Satisfied 14/12/2006

charge

satisfied

FORD MOTOR CREDIT COMPANY

Created 12/04/1988Registered 15/04/1988Satisfied 24/08/2012