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PERRYS MOTOR SALES LIMITED

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Company details

SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ

PERRYS MOTOR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00972286
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.12
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THEBENEFICIARIES (AS DEFINED)
ASSIGNMENT - ALL of the property or undertaking has been released from charge on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.12.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE BENEFICIARIES (AS DEFINED))
LEGAL CHARGE - Outstanding on 2002.01.03
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 2002.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.11.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.07.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.12
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2004.07.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT
LEGAL CHARGE - Outstanding on 2005.10.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT
LEGAL CHARGE - Outstanding on 2005.10.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2007.05.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.05.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2016.06.20
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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 16979443
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009722860059
Form type: MR01
Date: 2015.10.30
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ADOPT ARTICLES 26/03/2015
Form type: RES01
Date: 2015.10.23
Child documents:
Document type: ANNOTATION
Date: 2015.10.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.23
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CO BUSINESS 15/09/2015
Form type: RES13
Date: 2015.10.07
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THE DOCUMENTS 10/08/2015
Form type: RES13
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SOMMERVILLE
Form type: TM01
Date: 2015.06.30
£2.95
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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DIRECTOR APPOINTED MR DARREN ARDRON
Form type: AP01
Date: 2015.01.08
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.10.11
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 27/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 27/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 27/01/2012
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 27/01/2012
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 27/01/2012
Form type: CH01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012
Form type: CH03
Date: 2012.01.27
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, THE GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE NN4 8HP
Form type: 287
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.05.02
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.05.02
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.05.02
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.05.02
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08

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Company directors and board members:

NEIL TAYLOR (current)
Secretary, 2007.05.23
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
DARREN ARDRON (current)
Director, MANAGING DIRECTOR, 2015.01.01
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
RICHARD GEORGE INGRAM (current)
Director, SOLICITOR, 2002.09.24
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
DENISE MILLARD (current)
Director, 2003.10.24
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
KEN FRANCIS SAVAGE (current)
Director, CHAIRMAN, 2001.03.26
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
CLIVE WILLIAM COLMAN (resigned)
Secretary, 2001.04.09 - 2002.12.31
51 ARIS WAY , BUCKINGHAM
MK18 1FW, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1991.09.14 - 2001.03.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DENNIS ROWDEN (resigned)
Secretary, ACCOUNTANT, 2003.01.01 - 2007.03.02
6 THOMAS CHAPMAN GROVE , NORTHAMPTON
NN4 8RQ, NORTHAMPTONSHIRE
KEN FRANCIS SAVAGE (resigned)
Secretary, 2007.03.03 - 2007.05.23
GREYSTONE LODGE WATLING STREET, POTTERSPURY , TOWCESTER
NN12 6QP, NORTHAMPTONSHIRE
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.09.14 - 2001.03.26
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
MICHAEL CLARK (resigned)
Director, GENARAL MANAGER, 1999.06.24 - 1999.12.31
GREEN ROW TOP COMMON , GREAT MISSENDEN
HP16 0RH, BUCKINGHAMSHIRE
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.07 - 2001.03.26
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 2001.08.14 - 2001.11.14
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
MARTIN WILLIAM LANE (resigned)
Director, FINANCE DIRECTOR, 1991.09.14 - 1999.06.24
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
PAUL HENRY EDWARD MILLARD (resigned)
Director, CHIEF EXECUTIVE, 2001.03.26 - 2002.12.06
THE SPINNEY 6 MEDINAH CLOSE COLLINGTREE PARK , NORTHAMPTON
NN4 0YS, NORTHAMPTONSHIRE
RAYMOND SOMMERVILLE (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2015.06.30
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
TREVOR JAMES TELLETT (resigned)
Director, CHIEF EXECUTIVE, 1998.03.13 - 1998.09.28
MIDSUMMER MOON CROSS END WAVENDON , MILTON KEYNES
MK17 8AQ, BUCKINGHAMSHIRE
JOHN RICHARD WOOLLATT (resigned)
Director, CHIEF EXECUTIVE, 1999.04.12 - 2001.03.26
55 OTTWAYS LANE , ASHSTEAD
KT21 2PS, SURREY

Companies near to PERRYS MOTOR SALES ltd.

Information about the Private Limited Company PERRYS MOTOR SALES 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: 2016.07.08. Reload the data