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PEREI GROUP LIMITED

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

Company details

SUNBURY HOUSE, CHRISTY ESTATE IVY ROAD, ALDERSHOT, HAMPSHIRE, GU12 4TX

PEREI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00761224
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.17
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.01.27

List of company documents:

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Find out more information about PEREI GROUP LIMITED. Our website makes it possible to view other available documents related to PEREI GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 101000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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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: 2012.09.18
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/03/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY PEREI / 01/09/2011
Form type: CH01
Date: 2012.05.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/03/2012
Form type: CH03
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR ROBERT CORKE
Form type: AP01
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED MR CRAIG O'CONNELL
Form type: AP01
Date: 2012.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.30
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
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30/11/09 STATEMENT OF CAPITAL GBP 101000
Form type: SH01
Date: 2010.06.22
£2.95
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NC INC ALREADY ADJUSTED 17/06/2010
Form type: RES04
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEREI
Form type: TM01
Date: 2010.06.07
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PEREI / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEREI / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.23
£2.95
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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: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.23
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NC INC ALREADY ADJUSTED 20/11/2009
Form type: RES04
Date: 2009.12.09
Child documents:
Document type: ANNOTATION
Date: 2009.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.12.09
Form type: RES01
Document description: ADOPT ARTICLES 20/11/2009
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PEREI / 10/10/2008
Form type: 288c
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BAKER
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
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SECTION 394 AUD CONFIRMATION
Form type: MISC
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26

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Company directors and board members:

WILLIAM RICHARD PEREI (current)
Secretary, ACCOUNTANT, 2001.10.10
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
ROBERT CORKE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.02.20
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
CRAIG O'CONNELL (current)
Director, GENERAL MANAGER/OPERATIONS DIRECTOR, 2012.02.20
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
ROBERT ANTHONY PEREI (current)
Director, COMPANY DIRECTOR, 1999.09.01
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
WILLIAM RICHARD PEREI (current)
Director, ACCOUNTANT, 2001.10.10
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
EDMUND WILLIAM MCILVENNA (resigned)
Secretary, 1991.04.10 - 1998.04.09
NEW TREES STANDFORD HILL STANDFORD , BORDON
GU35 8QU, HAMPSHIRE
TIMOTHY EDWARD PEREI (resigned)
Secretary, 1998.04.09 - 2001.10.10
6 OLD SCHOOL MEWS ST MARY`S ROAD , WEYBRIDGE
KT13 9PW, SURREY
JOHN WILLIAM ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2000.06.30
5 VINCENT DRIVE UPPER HALLIFORD , SHEPPERTON
TW17 8SW, MIDDLESEX
RICHARD JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2009.02.27
THE CAT , NORTH WARNBOROUGH
RG25 1EU, HANTS
ALAN HUNTER BECK (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1997.06.01
BARONS RETREAT HEADLAND ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8ER, WARWICKSHIRE
DOUGLAS MORTIMER BECK (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1997.06.01
44 CARSICK HILL CRESCENT RANMOOR , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
ROBERT ANDREW CORKE (resigned)
Director, 2003.04.01 - 2006.10.20
122 SEYMOUR AVENUE , BRANDON
IP27 0XH, SUFFOLK
EDMUND WILLIAM MCILVENNA (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1998.04.09
NEW TREES STANDFORD HILL STANDFORD , BORDON
GU35 8QU, HAMPSHIRE
ANTHONY EDWARD PEREI (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2010.03.15
CHARGATE CLOSE BURWOOD PARK , WALTON-ON-THAMES
KT12 5DN, SURREY
TIMOTHY EDWARD PEREI (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2006.02.20
6 OLD SCHOOL MEWS ST MARY`S ROAD , WEYBRIDGE
KT13 9PW, SURREY

Companies near to PEREI GROUP ltd.

Information about the Private Limited Company PEREI GROUP 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: 2016.06.03. Reload the data