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TRUEPERCH EXPORT SERVICES LIMITED

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

Company details

6 PARK LANE, GREETHAM, OAKHAM, RUTLAND, LE15 7FN

TRUEPERCH EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01092517
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

UNIVERSITY OF DERBY
- Outstanding on 2016.01.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 4000
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REGISTRATION OF A CHARGE / CHARGE CODE 010925170004
Form type: MR01
Date: 2016.01.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH QUINN / 31/12/2014
Form type: CH01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Form type: AD01
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY ANGELA TYERS
Form type: TM02
Date: 2014.04.10
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DIRECTOR APPOINTED MR PETER MCKENZIE
Form type: AP01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BIRD
Form type: TM01
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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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: 2012.08.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR APPOINTED JASON LEONARD BIRD
Form type: AP01
Date: 2010.10.27
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE THOMPSON
Form type: 288b
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, -, C/O GREEN STONE & CO, 9 COMMERCE ROAD, PETERBOROUGH, CAMBS, PE2 6LR
Form type: 287
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.05
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, NO 2 STORE GREETHAM HOUSE FARM, HOOBY LANE GREETHAM, OAKHAM, RUTLAND LE15 7NX
Form type: 287
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, 90 STATION ROAD, OAKHAM, LEICESTERSHIRE, LE15 6QU
Form type: 287
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31

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Company directors and board members:

JASON LEONARD BIRD (current)
Director, FINANACIAL DIRECTOR, 2010.10.08
3 WHITE LION GARDENS , OAKHAM
LE15 6BD, RUTLAND
ENGLAND
PETER MCKENZIE (current)
Director, COMPANY DIRECTOR, 2014.03.21
6 PARK LANE GREETHAM BUSINESS PARK , GREETHAM
LE15 7FN, RUTLAND
ENGLAND
PETER JOSEPH QUINN (current)
Director, 2004.10.12
10 HILL ROAD , OAKHAM
LE15 6PA, LEICESTERSHIRE
BERYL IVY BIRCH (resigned)
Secretary, 1992.01.31 - 1996.08.09
10 CHURCH LANE GREETHAM , OAKHAM
LE15 7NF, LEICESTERSHIRE
CAROL GIBSON (resigned)
Secretary, DIRECTOR, 1996.08.09 - 2002.03.24
6 MANOR LANE BARLEYTHORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
ANGELA MARY TYERS (resigned)
Secretary, 2002.03.24 - 2014.03.21
52 TYNE ROAD , OAKHAM
LE15 6SJ, LEICESTERSHIRE
WILLIAM WALTER BIRCH (resigned)
Director, 1992.01.31 - 1996.08.09
10 CHURCH LANE GREETHAM , OAKHAM
LE15 7NF, LEICESTERSHIRE
LEONARD EDWARD BIRD (resigned)
Director, 1992.01.31 - 2014.03.21
THE DAIRY FARM STABLES PASTURE LANE BARLEYTHORPE , OAKHAM
LE15 7EQ, RUTLAND
CAROL GIBSON (resigned)
Director, 1996.08.09 - 1999.09.17
6 MANOR LANE BARLEYTHORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
JOSEPHINE MARY THOMPSON (resigned)
Director, 2004.10.12 - 2009.03.31
1 DRIFT COTTAGES THE DRIFT EDMONDTHORPE MELTON , MOWBRAY
LE14 2JY, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 454,452
Current Assets £ 848,293
Tangible Fixed Assets Depreciation £ 198,021
Provisions For Liabilities Charges £ 28,549
Debtors £ 364,744
Shareholder Funds £ 706,507
Profit Loss Account Reserve £ 702,507
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 706,507
Total Assets Less Current Liabilities £ 838,016
Net Current Assets Liabilities £ 383,564
Creditors Due Within One Year £ 464,729
Cash Bank In Hand £ 326,719
Stocks Inventory £ 156,830
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 25,444
Tangible Fixed Assets Cost Or Valuation £ 643,245
Tangible Fixed Assets Depreciation Charged In Period £ 34,672
Creditors Due After One Year £ 102,960

Companies near to TRUEPERCH EXPORT SERVICES ltd.

Information about the Private Limited Company TRUEPERCH EXPORT SERVICES 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: 2016.07.23. Reload the data