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PERRY,GAMBLE & COMPANY LIMITED

Learn more about PERRY,GAMBLE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLYMTREE MANOR PLYMTREE, PLYMTREE, CULLOMPTON, DEVON, EX15 2LE

PERRY,GAMBLE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00817398
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

GLACIER PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.11.28

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 741000
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SECRETARY APPOINTED MS LORINDA PERRY
Form type: AP03
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLAND PERRY
Form type: TM02
Date: 2016.04.20
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.11
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.23
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.10
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LORINDA MARGARET PERRY / 01/10/2012
Form type: CH01
Date: 2013.04.07
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.25
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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SAIL ADDRESS CHANGED FROM:, THE OLD VICARAGE PAYHEMBURY, HONITON, DEVON, EX14 3HA, UNITED KINGDOM
Form type: AD02
Date: 2012.04.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.06
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, THE OLD VICARAGE PAYHEMBURY, HONITON, DEVON, EX14 3HA
Form type: AD01
Date: 2010.12.09
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ACII LORINDA MARGARET PERRY / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORINDA PERRY / 26/05/2008
Form type: 288c
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH PERRY
Form type: 288b
Date: 2009.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, EAST DEVON BUSINESS PARK, WILMINGTON, HONITON, DEVON, EX14 9RL
Form type: 287
Date: 2008.11.24
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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AD 21/06/06---------, £ SI [email protected]=40000, £ IC 661000/701000
Form type: 88(2)R
Date: 2006.06.29
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.06.29
£2.95
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AD 26/03/06---------, £ SI [email protected]=275000, £ IC 386000/661000
Form type: 88(2)R
Date: 2006.04.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, BROADWAY HOUSE, 112-134 THE BROADWAY, LONDON, SW19 1RL
Form type: 287
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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AD 08/08/01---------, £ SI [email protected]=286000, £ IC 100000/386000
Form type: 88(2)R
Date: 2001.10.29
£2.95
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£ NC 100000/1000000, 08/08/01
Form type: 123
Date: 2001.10.29
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
£2.95
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NC INC ALREADY ADJUSTED 08/08/01
Form type: RES04
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.08

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Company directors and board members:

LORINDA PERRY (current)
Secretary, 2016.01.27
PLYMTREE MANOR PLYMTREE PLYMTREE , CULLOMPTON
EX15 2LE, DEVON
LORINDA MARGARET PERRY (current)
Director, INSURANCE BROKER, 2007.11.01
PLYMTREE MANOR PLYMTREE , CULLOMPTON
EX15 2LE, DEVON
ENGLAND
HARSHADKUMAR RAVJIBHAI PATEL (resigned)
Secretary, 1991.04.05 - 1995.10.06
1 WYRESDALE CRESCENT , GREENFORD
UB6 8TQ, MIDDLESEX
ROLAND ROBERT JOSEPH PERRY (resigned)
Secretary, 1995.10.06 - 2016.01.27
RACE FARM RACE FARM LANE KINGSTON , BAGPUIZE
OX13 5AY, OXFORDSHIRE
JOSEPH PERRY (resigned)
Director, INSURANCE BROKER, 1991.04.05 - 2007.10.14
THE OLD VICARAGE PAYHEMBURY , HONITON
EX14 0HA, DEVON
JOHN CALVIN TYLER (resigned)
Director, INSURANCE BROKERS, 1991.04.05 - 1997.02.28
VINE COTTAGE RICKSONS LANE WEST HORSLEY , LEATHERHEAD
KT24 6HU, SURREY

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Information about the Private Limited Company PERRY,GAMBLE & COMPANY 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: 2016.06.07. Reload the data