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PERRYS BURY LIMITED

Learn more about PERRYS BURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ

PERRYS BURY LIMITED on the map

Company type: Private Limited Company
Company number: 00246224
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.03
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.03.08

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 27/01/2012
Form type: CH01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012
Form type: CH03
Date: 2012.01.27
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, THE GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE NN4 8HP
Form type: 287
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, ACCRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5EX
Form type: 287
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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COMPANY BUSINESS 01/03/07
Form type: RES13
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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COMPANY NAME CHANGED, VANTAGE GARAGES (BURY) LIMITED, CERTIFICATE ISSUED ON 06/03/07
Form type: CERTNM
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 276 STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE WA15 7UX
Form type: 287
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09

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Company directors and board members:

NEIL TAYLOR (current)
Secretary, 2007.05.23
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
KEN FRANCIS SAVAGE (current)
Director, 2007.03.01
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
DONALD BOWIE (resigned)
Secretary, 1991.08.08 - 2007.03.01
19 GREENHILL ROAD TIMPERLEY , ALTRINCHAM
WA15 7BG, CHESHIRE
RAYMOND SOMMERVILLE (resigned)
Secretary, DIRECTOR, 2007.03.01 - 2007.05.23
2 CLAYLANDS GAYDON , WARWICK
CV35 0ES, WARWICKSHIRE
FREDERICK KEITH BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2001.11.06
19 JUNIPER CROFT WOOD END , CLAYTON LE WOODS
PR6 7UF, LANCASHIRE
JOHN BOWIE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.08 - 2001.11.12
85 SHAFTESBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7NP, CHESHIRE
MARK BOWIE (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 2007.03.01
RIDDINGS FARM CHAIGLEY , CLITHEROE
BB7 3LR, LANCASHIRE
PETER HARRY ROBINSON (resigned)
Director, MANAGER, 1991.08.08 - 1992.11.09
17 KINGSTON ROAD RADCLIFFE , MANCHESTER
M26 2XN, LANCASHIRE

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Information about the Private Limited Company PERRYS BURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data