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PERBURY (INVESTMENTS) LIMITED

Learn more about PERBURY (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG

PERBURY (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00526531
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.04
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company PERBURY (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00526531, established in United Kingdom on the 4. December 1953. The company is now active. The company has been in business for 63 years . This company used to be called P.G.C. (SOUTHAMPTON) LIMITED. The company is based on 3 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG. Business of the company PERBURY (INVESTMENTS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "09/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.09. We do not have any information about the company PERBURY (INVESTMENTS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.23

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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SAIL ADDRESS CHANGED FROM:, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TL, ENGLAND
Form type: AD02
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 3 WEST LINKS, TOLLGATE CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Form type: AD01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PERMAIN / 18/04/2012
Form type: CH01
Date: 2012.04.18
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.16
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RE SECTION 519
Form type: MISC
Date: 2012.02.07
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CURREXT FROM 30/11/2011 TO 31/03/2012
Form type: AA01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.04
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PREVSHO FROM 31/07/2011 TO 30/11/2010
Form type: AA01
Date: 2011.05.17
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.23
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.03
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: 403a
Date: 2008.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.18
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COMPANY NAME CHANGED P.G.C. (SOUTHAMPTON) LIMITED, CERTIFICATE ISSUED ON 01/08/08
Form type: CERTNM
Date: 2008.08.01
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PERMAIN / 01/02/2008
Form type: 288c
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/06
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO9 1QS
Form type: 287
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.02
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.18

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Company directors and board members:

IAN REGINALD PERMAIN (current)
Secretary, 2003.05.01
41 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1EU, HAMPSHIRE
NICHOLAS JOHN CHASE (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
BARRY JOHN PERMAIN (current)
Director, BUILDER, 1992.04.09
12 GRASON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
IAN REGINALD PERMAIN (current)
Director, BUILDER, 1992.04.09
41 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1EU, HAMPSHIRE
IAN REGINALD PERMAIN (resigned)
Secretary, 1999.01.25 - 2001.11.01
41 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1EU, HAMPSHIRE
SECRETARIAL LAW LIMITED (resigned)
Secretary, 1992.11.11 - 1999.01.25
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
SECRETARIAL LAW LIMITED (resigned)
Secretary, 2001.11.01 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.04.09 - 1992.11.11
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
FRANCIS GUY LEWIS ASKHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.17 - 2007.01.31
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
HUGH ALAN PERMAIN (resigned)
Director, BUILDER, 1992.04.09 - 1998.12.15
27 HOOKWATER ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PQ, HAMPSHIRE

Companies near to PERBURY (INVESTMENTS) ltd.

Information about the Private Limited Company PERBURY (INVESTMENTS) 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: 2016.05.14. Reload the data