Perform 365 Ltd
05615999
Details
Compliance
Last accounts
03/11/2019
total exemption full
Next accounts due
31/07/2021
Confirmation statement
Last: 29/01/2020
Due 12/03/2021
Industry
Officers
secretary · Since 08/11/2005
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 5 other boards
director · Since 08/11/2005
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 5 other boards
director · Since 01/11/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 14 other boards
Persons with Significant Control
Mr Adam Daniel Abrams
British · United Kingdom · Age 45
2, Harcourt Way, Leicester, LE19 1WP
Notified 06/04/2016
Charges2 outstanding
4SYTE Funding Limited
All monies due or to become due from the company and/or all or any of the companies named therein tothe chargee on any account whatsoever fixed and floating charge over the undertaking and all propertyand assets present and future, including goodwill, bookdebts, uncalled capital,buildings, fixtures, fixed plant & machinerycontains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floatingcharge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge.
Hsbc Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
First Vending Services (UK) Limited
The charged assets, meaning the machines listed in the appendix to the deed. See image for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Martin Richard Buttriss (practitioner) · Carolynn Jean Best (practitioner)