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A.PERRY & CO.(HINGES)LIMITED

Learn more about A.PERRY & CO.(HINGES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QW

A.PERRY & CO.(HINGES)LIMITED on the map

Company type: Private Limited Company
Company number: 00363827
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25720 - Manufacture of locks and hinges

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES PERRY
Form type: AP01
Date: 2015.01.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2014.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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SECTION 519
Form type: MISC
Date: 2014.04.01
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SECTION 519
Form type: MISC
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PERRY
Form type: TM01
Date: 2014.01.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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SAIL ADDRESS CHANGED FROM:, SIDAWAYS,CHARTERED ACCOUNTANTS 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LS, UNITED KINGDOM
Form type: AD02
Date: 2011.01.27
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY PERRY / 01/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ERNEST PERRY / 01/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUNNAKER / 01/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM DUNNAKER / 01/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 01/01/2011
Form type: CH01
Date: 2011.01.26
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SECRETARY'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 01/01/2011
Form type: CH03
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ERNEST PERRY / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY PERRY / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUNNAKER / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM DUNNAKER / 02/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUNNAKER / 18/01/2009
Form type: 288c
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNNAKER / 18/01/2009
Form type: 288c
Date: 2009.05.06
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.05.09
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20

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Company directors and board members:

ALAN BRIAN DUNNAKER (current)
Secretary, 1994.02.17
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
ALAN BRIAN DUNNAKER (current)
Director, 1992.01.18
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
BRIAN GRAHAM DUNNAKER (current)
Director, 1998.07.01
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
IAN JOHN DUNNAKER (current)
Director, SALES DIRECTOR, 2002.07.01
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
CHRISTOPHER JAMES PERRY (current)
Director, 2015.01.01
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
NICHOLAS GUY PERRY (current)
Director, 1992.01.18
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
ARTHUR ERNEST PERRY (resigned)
Secretary, 1992.01.18 - 1994.02.17
14 GREENROYDE, REDLAKE ROAD. PEDMORE , STOURBRIDGE
DY9 0SG, WEST MIDLANDS
ARTHUR ERNEST PERRY (resigned)
Director, 1992.01.18 - 2014.01.09
DOULTON ROAD CRADLEY HEATH , WEST MIDLANDS
B64 5QW
CLIFFORD PERRY (resigned)
Director, 1992.01.18 - 1997.05.08
84 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS

Companies near to A.PERRY & CO.(HINGES)ltd.

  • PERRY & CO LIMITED - A PERRY & CO HINGES LIMITED, DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5QW

Information about the Private Limited Company A.PERRY & CO.(HINGES)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: 2016.04.28. Reload the data