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HERBERT W.PERIAM LIMITED

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

Company details

THE PORCH, 8 CHURCH ROAD WILMCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9XD

HERBERT W.PERIAM LIMITED on the map

Company type: Private Limited Company
Company number: 00444960
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.11
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1972.10.17

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 40000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERIAM
Form type: TM01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PERIAM
Form type: TM01
Date: 2013.11.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.04
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ADOPT ARTICLES 19/10/2013
Form type: RES01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES13
Document description: RECLASSIFY SHARES 19/10/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PERIAM / 04/01/2012
Form type: CH01
Date: 2013.01.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PERIAM / 01/03/2010
Form type: CH01
Date: 2010.12.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PERIAM / 02/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY PERIAM / 02/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PERIAM / 02/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PERIAM / 02/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERIAM / 28/03/2008
Form type: 288c
Date: 2008.12.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, 2-10 GOPSAL STREET, BIRMINGHAM, WEST MIDLANDS, B4 7DB
Form type: 287
Date: 2005.08.15
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20

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Company directors and board members:

SUSAN MARY PERIAM (current)
Secretary, 1992.11.23
THE PORCH 8 CHURCH ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
RICHARD CHARLES PERIAM (current)
Director, EXECUTIVE, 1992.11.23
THE PORCH 8 CHURCH ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
SUSAN MARY PERIAM (current)
Director, EXECUTIVE, 1992.11.23
THE PORCH 8 CHURCH ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
ANDREW DAVID PERIAM (resigned)
Director, 2004.04.01 - 2013.10.18
14 PELICAN PLACE , WORONORA HEIGHTS
2233, NEW SOUTH WALES
AUSTRALIA
WILLIAM RICHARD PERIAM (resigned)
Director, 2004.04.01 - 2013.10.18
HOUSE NO. 16 LANE 2000 YUN SHAN ROAD PUDONG DISTRICT , SHANGHAI
201206
ROC
JEREMY KENNETH WILYMAN (resigned)
Director, EXECUTIVE, 1992.11.23 - 1998.08.10
APSLEY HOUSE 39 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES

Companies near to HERBERT W.PERIAM ltd.

Information about the Private Limited Company HERBERT W.PERIAM 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: 2016.05.04. Reload the data