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H.L.PERFITT LIMITED

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

Company details

WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ

H.L.PERFITT LIMITED on the map

Company type: Private Limited Company
Company number: 01012287
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone

Accounts:

account ref date: 26.01
next due date: 2016.10.26
overdue: NO
last made update: 2015.01.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 24/01/15
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MR CLIVE EDWARD MANN
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT
Form type: TM01
Date: 2015.06.05
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.15
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013
Form type: CH01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.08
£2.95
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PREVSHO FROM 13/09/2013 TO 26/01/2013
Form type: AA01
Date: 2013.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/12
Form type: AA
Date: 2013.04.16
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30/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.28
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PREVEXT FROM 31/05/2012 TO 13/09/2012
Form type: AA01
Date: 2012.10.19
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, VINCES ROAD, DISS, NORFOLK, IP22 4YS
Form type: AD01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RACKHAM
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY DAVID ROLPH
Form type: TM02
Date: 2012.09.28
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DIRECTOR APPOINTED GRAHAM FREDERICK BOBER
Form type: AP01
Date: 2012.09.28
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SECRETARY APPOINTED MICHAEL FAULKNER
Form type: AP03
Date: 2012.09.28
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DIRECTOR APPOINTED COLIN JOHN BARRETT
Form type: AP01
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.24
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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: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.24
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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: 2012.05.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM
Form type: TM01
Date: 2011.02.23
£2.95
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30/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.19
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, STANLEY ROAD, DISS, NORFOLK, IP22 3BN
Form type: 287
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
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RETURN MADE UP TO 30/10/01; 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: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04

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Company directors and board members:

MICHAEL FAULKNER (current)
Secretary, 2012.09.14
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
CLIVE EDWARD MANN (current)
Director, RETIRED ACCOUNTANT, 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
CHRISTOPHER JAMES NEWBURY (current)
Director, RETIRED ACCOUNTS CLERK, 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
CYRIL JOHN GRACE (resigned)
Secretary, 1991.10.30 - 2000.10.02
2 THE CAUSEWAY VICTORIA ROAD , DISS
IP22 4AW, NORFOLK
DAVID GEORGE ROLPH (resigned)
Secretary, 2000.10.02 - 2012.09.14
7 BRACKEN RISE , BRANDON
IP27 0SX, SUFFOLK
COLIN JOHN BARRETT (resigned)
Director, RETIRED GARAGE MECHANIC, 2012.09.14 - 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
GRAHAM FREDERICK BOBER (resigned)
Director, RETIRED, 2012.09.14 - 2015.05.02
WHERSTEAD PARK THE STREET WHERSTEAD , IPSWICH
IP9 2BJ, SUFFOLK
ANDREW GEORGE RACKHAM (resigned)
Director, BUILDER, 1998.06.16 - 2011.02.23
THE LAURELS DENMARK HILL , DISS
IP22 1AB, NORFOLK
HAROLD WILLIAM GEORGE RACKHAM (resigned)
Director, BUILDER, 1991.10.30 - 1998.06.16
51 WALCOT RISE , DISS
IP22 4PD, NORFOLK
KEITH WESLEY RACKHAM (resigned)
Director, MASON, 1991.10.30 - 2000.08.31
THE LAURELS DENMARK HILL , DISS
IP22 1AB, NORFOLK
RICHARD WILLIAM RACKHAM (resigned)
Director, STONEMASON, 1998.06.16 - 2012.09.14
TINTAGEL HOUSE 25 TOTTINGTON LANE ROYDON , DISS
IP22 3BJ, NORFOLK

Companies near to H.L.PERFITT ltd.

Information about the Private Limited Company H.L.PERFITT 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: 2016.07.19. Reload the data